12/11/2016 8:04:54 A.M. US Mountain Standard Time
Subj: RE: FROM THE
FEDERAL BUREAU OF INVESTIGATION (FBI).
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
We sincerely apologize for sending you this sensitive information via
e-mail instead of certified mail, post-mail, phone or face to face
conversation. It's due to the urgency and importance of the security
information of our citizens. I am Agent Andrew G. McCabe from the Federal
Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted
two consignment boxes at JFK Airport, New York. The boxes were scanned and
they contained large sums of money ($4.1 million), also some backup documents
that bear your name as the Beneficiary / Receiver. An investigation was
carried out on the diplomat that accompanied the boxes into the United States
and he stated that he was to deliver the funds to your residence as an overdue
payment owed to you by a foreign country.
After cross-checking all legal documents in the boxes, we found out that
your consignment was lacking an important document and we can't release the
boxes to the diplomat until the document is found, we have no other option
than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain
reporting requirements 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 violations under the jurisdiction of IRS, your
consignment lacks proof of ownership certificate from the joint team of IRS
and IRC, you're requested to reply back immediately for direction on how to
procure the fund ownership certificate to avoid being charged for evading the
law, which is punishable offence in the United States.
You are required to reply within 72hours or you will be prosecuted in a
court of law for money laundering, you are instructed to desist from further
contact with any bank(s) or person(s) in any part of the world regarding your
payment because your consignment has been confiscated by the Federal Bureau of
Investigation here in the United States.
Yours In Service,
Agent Andrew G. McCabe
Regional Deputy Director
Field Intelligence Groups