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FBI NY FIELD OFFICE
FBI SEEKING TO REQUEST THE RELEASE OF FUNDS
Dear Sandra Tucker,
We, the Federal Bureau of Investigation (FBI) through our intelligence monitoring network have discovered that the funds transferred from your TRUIST bank ending with *6207 into your First Horizon Bank ending with *8371 is legitimate. A formal request for immediate remittal of funds has been placed by Mr Michael Jamboree.
You are hereby immediately ordered to release the total amount of Seventy-Six thousand seven hundred twelve dollars and 95 cents only ($76,712.95) to Mr Michael Jamboree as soon as possible. We have every information on how the money was sent into your TRUIST Bank and also how you moved the funds with a check into your First Horizon bank account. This case is under the surveillance of the FBI and however you proceed is being monitored. Should you have any questions, you can make use of the contact information provided below.
Regards,
George Bollen
Special Agent
FBI NY Field Office
28 Federal Plaza 23rd Floor,
New York, NY 100278
7162271147
All e-mail to/from this account is subject to official review and is for official use only. Action may be taken in response to any inappropriate use of the Federal Bureau of Investiogation's e-mail system. This e-mail may contain information that is privileged, law enforcement sensitive, or subject to other disclosure limitations. Such information is loaned to you and should not be further disseminated without the permission of the Federal Bureau of Investigation. If you have received this e-mail in error, do not keep, use, disclose, or copy it; notify the sender immediately and delete it.
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