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Pada Kamis, 27 Februari 2014 7:37, Federal Bureau of Investigation < federalbureaufbi@outlook.com > menulis:
(FBI) Federal Bureau of Investigation
26 Federal Plaza, 23rd Floor
New York, NY 10278-0004
Attention:
I
am George Venizelos from the Federal Bureau of
Investigation (FBI) Field Intelligence Unit. We have just intercepted
and confiscated two trunks at John F Kennedy International Airport in
JFK airport New York, coming from a foreign country.
We
crosschecked the content of the boxes and found it contained a total sum
of US$4.1 million dollars. Also with one of the trunks were documents
with your name as the receiver of the money. As we progressed in our
investigations of the Diplomat which accompanied the trunks into the
United States we learned that he was to deliver these funds to your
residence as payment of an inheritance/winning, which was due to you.
Further
checks on the consignment, we found out that the consignment paperwork
lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT
CLEARANCE CERTIFICATE forms. We then confiscated both trunks and
released the Diplomat.
The trunks According to section 229 subsection 31
of the International,Commerce Regulators Code Enforcement Guidelines,
your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY
PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau
Of Investigation and Homeland Security and therefore you must contact us
for direction on how to procure the two certificates, so that you can
be relieved of the charges of evading tax which is a jailable offense
under section 12 subsection 441 of the – Tax Code.
We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.
You
are therefore required to contact me within 72 hours at that point I will walk you through the
process of clearing and claiming the money. Failure to comply may lead
to your arrested, interrogation and/or you being prosecuted in the Court
of Law for tax evasion and or money laundering.
You are also advised
not to contact any bank in Africa, Europe or banking institution.
Yours in service,
George Venizelos
Director in Charge New York
(FBI) Federal Bureau of Investigation
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Pada Senin, 3 Maret 2014 1:07, Federal Bureau of Investigation < federalbureaufbi@outlook.com > menulis:
(FBI) Federal Bureau of Investigation
26 Federal Plaza, 23rd Floor
New York, NY 10278-0004
Attention ,
We have completed the investigation and you are hereby approved to
receive the fund as we have verified the entire transaction to be Safe
and 100% risk free.
Note that the Award Ownership Certificate
must to be secured from the country where the money originated from and
must be signed by the country’s head of parliament. In this case this
Award Ownership certificate is to be obtained from the office of the
Benin Republic Senate President; this is because the fund originated
from Benin Republic.
The cost of this documentation is $120 Us
Dollars, You are to pay the fee directly to them in Benin Republic via
Western Union Money Transfer Or Money Gram in the name stated below so
that your delivery will be successful done within 19hours without any
hitch or delay.
Western Union Instructions: Send Western Union to:
Receivers Name: Anthony Nwankwo
Country: Benin Republic
City: Cotonou
Text Question: Today?
Text Answer: Yes
Amount required: $120.00 US dollars
After paying the Fee, send the following payment information.
1. Sender's Name and Address
2. MTCN Number
3. Text Question & Answer
Upon
the receipt of the payment information, the Certificate will be made
out in your name by the Benin Authority, scanned and sent immediately
via email to us so that the Diplomat will be allowed to complete the
delivery of your Consignment to you.
Failure to pay for this
documentation is a confirmation that you wanted to smuggle the funds
into the country which is a federal offense and a gross violation of the
Patriot Act.
You are also advised not to contact any bank in Africa, Europe or banking institution.
I await your respond and compliance.
Yours in service,
George Venizelos
Director in Charge New York
(FBI) Federal Bureau of Investigation
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