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On Tuesday, June 3, 2014 3:14 PM, Jason Gale < jasongale0@gmail.com > wrote:
Agent Jason Gale
Regional Deputy
Director
Intelligence Field Unit
Email:( Jason.gale@outlook.com )
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 was scanned but found out that it contain
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 own 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 confiscate 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 ยง1956, 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
Email:( Jason.gale@outlook.com )
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