Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
URGENT ATTENTION
BENEFICIARY
WE SINCERELY APOLOGIZED FOR SENDING YOU THIS SENSITIVE INFORMATION
VIA E-MAIL INSTEAD OF A CERTIFIED MAIL, POST-MAIL, PHONE OR FACE TO FACE
CONVERSATION, IT IS DUE TO THE URGENCY AND IMPORTANCE OF THE SECURITY
INFORMATION OF OUR CITIZENRY, I AM SPECIAL AGENT JAMES WILLIAMS FROM THE
FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST
INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOX AT JFK AIRPORT IN NEW
YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.
WE SCANNED THE SAID BOX, 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 BOX, INVESTIGATIONS CARRIED OUT ON THE
DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO
DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE
OF FEDERAL GOVERNMENT OF NIGERIA AS UNPAID BENEFICIARY.
WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT
TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE
BOX WAS LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES US CONFISCATE
THE BOX.
ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION IN
MONEY LAUNDERING, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE
FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITY, REPLY FOR
DIRECTION ON HOW TO PROCURE THIS CERTIFICATE WHICH WILL ENABLE YOU
RELIEVED OF THE CHARGES OF MONEY LAUNDERING WHICH IS A PUNISHABLE
OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON MONEY
LAUNDERING.
YOU ARE REQUIRED
TO REPLY THIS LETTER WITHIN 72HOURS, OR YOU WILL BE ARRESTED,
INTERROGATED AND PROSECUTED IN THE COURT OF LAW FOR MONEY LAUNDERING.
ALSO, YOU MUST NOT CONTACT ANY OTHER BANK OR PERSON IN NIGERIA OR
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 JAMES WILLIAMS
REGIONAL DIRECTOR