I received the following in my email, it was from; "Federal Bureau of Investigation" <[email protected]> The subject line it read; INSTRUCTION, NOTICE MARCH 2010 The following email was sent to me with the content of a 'WARNING" at the end. I call it a threatening scare tactic. If you find the contents of this email to be a legal and true, then by all means pay them the $860.00 out of the account they set up for me (although I don't bank at "Bank of America") and then deduct 15%... read full review »