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From: Agent James Britt Johnson <james1@muse.ocn.ne.jp>
Date: Sat, May 6, 2017 at 7:40 PM
Subject: From Federal Bureau of Investigation Intelligence Field Unit G11
To:
I'm Special Agent James Britt Johnson from the Federal Bureau of
Investigation (FBI) Field Intelligence Groups (FIGs). We have just
intercepted and confiscated two trunks at John F Kennedy International
Airport in New York, NY 11430 coming from a foreign country.
We crosschecked the content of the boxes and found it contained a
total sum of US$10,000,000.00 (Ten Million United States 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 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 jail 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 on this email
at that point I will walk you through the process of clearing and
claiming the money.
Failure to comply may lead to your arrest, 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. 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's due to the urgency
and importance of the security information of our citizens. Today, I
issue you this code for communication (G11) which must be contained
both in the subject and at the end of any of my email letter to you,
This is for your own good.
Once I hear from you, I will instruct further.
Regards,
Agent James Britt Johnson (G11).
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From: " Agent James Britt Johnson" < johnson@marble.ocn.ne.jp >
Date: May 15, 2017 4:30 PM
Subject: From Federal Bureau of Investigation Intelligence Field Unit
To:
Cc:
I ' m Special Agent James Britt Johnson from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We have just intercepted and confiscated two trunks at John F Kennedy International Airport in New York, NY 11430 coming from a foreign country.
We crosschecked the content of the boxes and found it contained a total sum of US$10,000,000.00 (Ten Million United States 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 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 jail 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 on this email at that point I will walk you through the process of clearing and claiming the money.
Failure to comply may lead to your arrest, 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. 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' s due to the urgency and importance of the security information of our citizens. Today, I issue you this code for communication (G11) which must be contained both in the subject and at the end of any of my email letter to you, This is for your own good.
Once I hear from you, I will instruct further.
Regards,
Agent James Britt Johnson (G11).
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From: Agent James Britt Johnson < ddddd1@arion.ocn.ne.jp >
Date: Sun, May 21, 2017 at 10:22 PM
Subject: From Federal Bureau of Investigation Intelligence Field Unit G11
To:
I ' m Special Agent James Britt Johnson from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We have just intercepted and confiscated two trunks at John F Kennedy International Airport in New York, NY 11430 coming from a foreign country.
We crosschecked the content of the boxes and found it contained a total sum of US$10,000,000.00 (Ten Million United States 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 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 jail 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 on this email at that point I will walk you through the process of clearing and claiming the money.
Failure to comply may lead to your arrest, 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. 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' s due to the urgency and importance of the security information of our citizens. Today, I issue you this code for communication (G11) which must be contained both in the subject and at the end of any of my email letter to you, This is for your own good.
Once I hear from you, I will instruct further.
Regards,
Agent James Britt Johnson (G11).
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