El Sabado, 13 de agosto, 2016 18:13:47, IRS Commissioner < firstname.lastname@example.org > escribio:
Internal Revenue Service
Washington D.C USA.
Be informed that we have resolved every requirement concerning the release of your worth $10.5 Million US Dollars which came from Africa. The USA government has make it mandated that the FBI is to sign the fund release bond.Get back to us so that we can advice you on how to receive the fund.
Note that the government requires you to receive this fund so that we can get the Tax from the fund after the transfer into your account. So to avoid charging you for tax evasion it is most import_ant that you pick up this fund immediately.
Respond immediately to receive your funds. Do also confirm the following to this office for proper communication.
Your Full Name:
Your Full Address:
Your Phone Number:
Montly Income or Weekly Income:
Copy Of Your ID
Awaiting for your urgent reply.
El Domingo, 14 de agosto, 2016 20:47:29, John Koskinen < email@example.com > escribio:
915 Second Avenue, MS W180
We have received your mail which you sent to us today for the immediate transfer of the withheld $10.5 Million US Dollars to your account. We must let you know that because of the amount involved that every government requires the fund to come with total clearance from every financial crime. To certify your transfer a crime free transfer you are required as the beneficiary of the fund to acquired a Transfer Mandate Certificate here in the state. This required Transfer Mandate will cost you the sum of $350 US Dollars only and is the only fee you will have to pay and it has to be issued by the Legal Unit of the IRS here in US.
Our office is in charge of your transaction and we want to ensure that everything is handled legitimately and i advice you to get back to me immediately and ask for the payment information were you will send the fee for your Transfer Mandate Certificate.
This is the only way out and the Transfer Mandate document is the only approved requirement for the completion of your fund transfer.
Awaiting your response urgently.
El Domingo, 14 de agosto, 2016 20:54:11, JAMES B. COMEY < firstname.lastname@example.org > escribio:
FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO FBI FIELD OFFICE, 601 4th STREET NW
WASHINGTON, DC 20535
Transfer Mandate Certificate
I received a email from the IRS and you must take note that As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.
The said funds is now in Federal Reserved Account with the U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you and your local FBI do not know about this transaction so if you want a confirmation of any kind, then you have to come directly to my office in Washington DC for clarification.
You do not have the Transfer Mandate Certificate (TMC) in your files, if you did the fund would not have been placed on hold. We did not believe this at first, but after our investigations, we saw that the transfer was okay and we had no other option than to contact you to send us the Transfer Mandate Certificate.
You have 48 hours to produce legal proof of the below frozen wired transaction number coded:AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the documented legal wire information is not completed.
The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office in Washington DC alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law.
We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Transfer Mandate Certificate (TMC) Which should be issue to you from the paying country of the said funds, you are to contact the Internal Revenue Service (IRS) to obtain the above required document, find below their contact information and they are the only people that have the power to issue you the document.
Contact Person's Name: John Koskinen (IRS Commissioner)
Office Address: Washington D.C, USA.
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the Internal Revenue Service (IRS) where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the Internal Revenue Service (IRS) the sum of $350 Dollars only for the issuing of the document right away and your $10.5 million will be release to you That is the only way the Internal Revenue Service (IRS) will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the Released order of your fund.
You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: Failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act.
FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO Field Office, 601 4th Street NW
Washington, DC 20535
FBI SPECIAL AGENT IN CHARGE
DIRECTOR JAMES B. COMEY
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