Two tells - one, they addressed me as “anyrose” instead of my real name, and two, the date of the supposed transaction
[QUOTE=shady email]
We are investigating a fund remitted from a UK based bank to the United States, with your names on the original papers we received from The UK Financial Intelligence Unit (UKFIU).
Transaction File #: CTUK/ACN1619-10, Transaction Tracer Reference: 60260791392220, SWIFT VALUE: $15,300,000.00 U.S Dollars.
Further verifications confirmed the above @ 9:15:48 AM, Eastern Standard Time (EST) - 0500 UTC. Monday August 1st 2014.
I am James W. Doyle, Secretary, Intelligence and Analysis and Subcommittee on Intelligence, Information Sharing, and Terrorism Risk Assessment on “1&A” reconceived, Financial Crimes Enforcement Network (FinCEN), United States Department of the Treasury (NY).
Be informed that we received a SAR (suspicious activity report) from the UK Financial Intelligence Unit (UKFIU) concerning this transaction. The aforementioned sum of money was remitted to a U.S Company account, with different information in the fund origin papers that was sent to this department.
However, the fund (US$15.3million) was transferred to the company account below;
Company Owner: Dimitrios Karras
Account Name: Ares Armor
Bank: JP Morgan Chase Bank, N.A.
A/C #: 811874953
Routing #: 322271627
Swift Code: CHASUS33
Bank Address: JP Morgan Chase Bank,N.A. Santa Monica, CA 90401, USA.
Hence, the UK Financial Intelligence Unit (UKFIU) sent us a SAR (suspicious activity report) so that we can further investigate this transaction from this end before releasing the fund to the stated account above.
It is thus very imperative for me to ask you; did you authorize this change of account? If yes, send us a reply email or call the number below with your reasons for this change of account, to enable us release the fund to the company account above. However, if you did not authorize this change, please quickly respond to this letter. And if you still have few document(s) relating to this transaction don_t hesitate to send us copies. Upon confirmation we shall obtain appropriate legal papers from the authorities, as we must ensure that this fund goes to the right person. So we need your support to ensure success during this investigation. And for safety reasons, you must seize communication with whomsoever you may be communicating with about this transaction, because if you have not authorized this change of account information, then, it is obvious that someone diverted the fund, and if so, the Chase Bank account owner would be apprehended and prosecuted accordingly, however, he already has a problem with the Feds.
WARNING:
YOU MUST NOT SPEAK OF THIS INVESTIGATION WITH ANYONE THAT IS INVOLVED WITH YOU IN THIS TRANSACTION, AS NO ONE CAN BE TRUSTED AT THIS TIME, EVEN YOUR PARTNERS OR WHOSOEVER. THE FUND IS HERE IN THE U.S FLOATING WITHIN THE BANK OF NEW YORK UNTIL OUR INVESTIGATION IS FRUITFUL AND FINAL DESTINATION DULY APPROVED.
Your prompt response is highly required.
Yours in service,
James W. Doyle (Jr)
Investigations
Financial Crimes Enforcement Network (FinCEN)
under the U.S Department of the Treasury
(917) 338-2115
[/QUOTE]
and yes - the warning was in red in the email. I thought y’all could use a giggle this morning