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 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