Sent: Thursday, November 03, 2011 10:13 PM
To: undisclosed-recipients:
Subject: FROM THE FEDERAL BUREAU OF INVESTIGATION
FROM: AGENT SCOT RAY
SPECIAL AGENT IN CHARGE
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
2635 CENTURY PARKWAY N.E.,
SUITE 400
ATLANTA, GA 30345 USA
URGENT ATTENTION
I am special agent Scot Ray; from the Intelligence Unit of the Federal
Bureau of Investigation (FBI). We just intercepted/confiscated two (2) Trunk
Boxes at the Hartsfield Jackson International Airport in Atlanta Georgia. We are
on the verge of moving this consignment to the bureau headquarters. However, we
scanned the said boxes and found out that it contained a total of USD4.7M and
some back up documents which bears your name as the owner of the funds.
Investigation carried out on the Diplomat who accompanied these boxes into the
United States, revealed that he was to make the delivery of the funds to your
residence as these funds are entitled to you, been Contract/Inheritance over due
payments. The funds were from the Ministry of Finance of the Federal Republic of
Nigeria.
Furthermore, after cross checking all the legal documents we found in the
boxes backing you up as the beneficiary of the funds, it became known to us that
one of the documents is missing. This document is very important and until we
get the document, the boxes will be temporarily confiscated pending when you
will provide it. The much needed document is the Diplomatic Immunity Seal of
Delivery Certificate (DISDC). This document will protect you from going against
the US Patriot Act Section 314a and Section 314b . This delivery will be tagged
A Diplomatic Transit Payment (D.T.P) once you get the document.
You are therefore required to get back to me on my private email id
(agent.scotray@skymail.mn) within 72 hours so that i will guide you on how to
get the much needed document. Failure to comply to this directives may lead to
the permanent confiscation of the funds and possible arrest. We may also get the
Financial Action Task Force on Money Laundering (FATF) involved if do not follow
our instructions. You are also advised not to get in contact with any Bank in
Africa, Europe or any other institution, as your funds are here now in the
United States of America.
AGENT SCOT RAY
SPECIAL AGENT IN CHARGE
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
2635 CENTURY PARKWAY N.E.,
SUITE 400
ATLANTA, GA 30345 USA
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