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From: edwardjohn202@live.ca
Reply-to: johnedward62@hotmail.ca
To:
johnedward@fbi.gov
Sent: 3/19/2011 1:06:26 A.M. Eastern Daylight
Time
Subj: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
URGENT ATTENTION: BENEFICIARY,
KINDLY VIEW / READ THE ATTACHED CONFIDENTIALITY NOTICE LETTER AND REPLY
BACK TO ME IMMEDIATELY.
Yours In Service
Agent John Edward
Regional Director
Federal Bureau of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
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From: jdra718@aol.com
Date: Sat 19 Mar 2011 21 28 09 -0400 EDT
Subject: Fwd FROM THE FEDERAL BUREAU OF INVESTIGATION FBI
Federal Bureau of
Investigation
Intelligence Field Unit J. Edgar Hoover
Building
935 Pennsylvania Avenue, NW Washington, D.C.
URGENT ATTENTION:
BENEFICIARY
I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF
INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED
TWO (2) TRUNK BOXES AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING
IT TO OUR BUREAU HEAD QUARTERS.
WE SCANNED THE SAID BOXES, AND FOUND IT
CONTAINS TOTAL SUM OF $4.1 MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR
NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOXES, INVESTIGATIONS CARRIED
OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOXES INTO THE UNITED STATES SAID HE
WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT WHICH WAS DUE YOU FROM
THE OFFICE OF FEDERAL GOVERNMENT IN NIGERIA FROM UNPAID BENEFICIARY.
WE
CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOXES, AND WERE ABOUT TO RELEASE
THE CONSIGNMENT TO THE DIPLOMAT, WHEN WE FOUND OUT THAT THE BOXES IS LACKING ONE
VERY IMPORTANT DOCUMENTATION, THE BOXES HAS BEEN CONFISCATED.
ACCORDING
TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION IN MONEY LAUNDRY, YOUR
CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE FROM THE JOINT TEAM OF THE IRS
AND HOMELAND SECURITY, SO THEREFOR, YOU MUST CONTACT US FOR DIRECTION ON HOW TO
PROCURE THIS CERTIFICATE, SO THAT YOU CAN BE RELIEVED OF THE CHARGES OF MONEY
LAUNDRY WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF
CONSTITUTION ON MONEY LAUNDRY.
YOU ARE REQUIRED TO CONTACT THIS BUREAU
WITHIN 72HOURS, OR YOU WILL BE ARRESTED, INTERROGATED AND PROSECUTED IN THE
COURT OF LAW FOR MONEY LAUNDRY.
ALSO, YOU MUST NOT CONTACT ANY OTHER BANK
OR PERSONS IN NIGERIA, THE UNITED KINGDOM OR ANY PART OF THE WORLD FOR ANY
PAYMENT, BECAUSE YOUR PAYMENT HAVE BEEN CONFISCATED BY THIS BUREAU HERE IN THE
UNITED STATES..
YOURS IN SERVICE
AGENT JOHN EDWARD
REGIONAL
DIRECTOR
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