收到一封飞来巨额财富的通知，，，呵呵# WaterWorld - 未名水世界
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Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover
Building
935 Pennsylvania Avenue, NW Washington,
D.C.
I am Special Agent Jason Gale from the Federal Bureau of Investigation (FBI)
Intelligence Field Unit, we Intercepted two consignment boxes at JFK
Airport, New York, the boxes were scanned but found out that it contained
large sum of money ($4.1 million) and also some backup documents which bears
your name as the Beneficiary/Receiver of the money, Investigation carried
out on the diplomat that accompanied the boxes into the United States, said
that he was to deliver the fund to your residence as overdue payment owed to
you by the Federal Government of Nigeria through the security company in
the United Kingdom.
Meanwhile, we cross check all legal documents in the boxes but we found out
that your consignment was lacking an important document and we cannot
release the boxes to the diplomat until the document is found, right now we
have no other choice than to confiscated your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting
requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in
a Trade or Business, money laundering activity may violate 18 USC 1956, 18
USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the
United States Code (USC), this section will discuss only those money
laundering and currency violation under the jurisdiction of IRS, your
consignment lacks proof of ownership certificate from the joint team of IRS
and IRC, therefore you need to reply back immediately for direction on how
to procure this certificate to enable us relieved the charge of evading the
law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a
court of law for money laundering, also you are instructed to desist from
further contact with any bank(s) or person(s) in Nigeria or the United
kingdom or any part of the world regarding your payment because your
consignment has been confiscated by the Federal Bureau here in the United
States.
Yours In Service,
Agent Jason Gale
Regional Deputy Director
Intelligence Field Unit
Intelligence Field Unit J. Edgar Hoover
Building
935 Pennsylvania Avenue, NW Washington,
D.C.
I am Special Agent Jason Gale from the Federal Bureau of Investigation (FBI)
Intelligence Field Unit, we Intercepted two consignment boxes at JFK
Airport, New York, the boxes were scanned but found out that it contained
large sum of money ($4.1 million) and also some backup documents which bears
your name as the Beneficiary/Receiver of the money, Investigation carried
out on the diplomat that accompanied the boxes into the United States, said
that he was to deliver the fund to your residence as overdue payment owed to
you by the Federal Government of Nigeria through the security company in
the United Kingdom.
Meanwhile, we cross check all legal documents in the boxes but we found out
that your consignment was lacking an important document and we cannot
release the boxes to the diplomat until the document is found, right now we
have no other choice than to confiscated your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting
requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in
a Trade or Business, money laundering activity may violate 18 USC 1956, 18
USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the
United States Code (USC), this section will discuss only those money
laundering and currency violation under the jurisdiction of IRS, your
consignment lacks proof of ownership certificate from the joint team of IRS
and IRC, therefore you need to reply back immediately for direction on how
to procure this certificate to enable us relieved the charge of evading the
law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a
court of law for money laundering, also you are instructed to desist from
further contact with any bank(s) or person(s) in Nigeria or the United
kingdom or any part of the world regarding your payment because your
consignment has been confiscated by the Federal Bureau here in the United
States.
Yours In Service,
Agent Jason Gale
Regional Deputy Director
Intelligence Field Unit
