From: FIGs < email@example.com >
Date: Wed, Aug 15, 2018 at 8:08 AM
To: Recipients < firstname.lastname@example.org
Federal Bureau of Investigation
Field Intelligence Groups
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Move this email to your inbox before responding by clicking Not Spam, 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 George L. Piro 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 and in figures sums up to $10.6 U.S Dollar [Ten Million Six Hundred Thousand United States Dollar], also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that was to deliver the boxes to your homeland and it was confirmed that the funds is an overdue payment owed to you by 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 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 §1996, 18 USC 2000, 18 USC 2003, 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, you' re requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge for evading the law, which is punishable offense 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 contacts 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 George L. Piro
Regional Deputy Director
Field Intelligence Groups (FIGs)
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