12th of Nov, 2013 by Admin
                                         Federal Bureau of Investigation
                                  Intelligence Field Unit J. Edgar Hoover Building
                                    935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficary,
I am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes were scanned but found out that it contained 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 owed to you by the Federal Republic 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 §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 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 Erick Bolt
Regional Deputy Director
Intelligence Field Unit
Track this Report 6 Comments | Post a comment
666 days ago by Sdurk716
I just received the same letter lol
621 days ago by Grae69b
What an Idiot these people are. Don`t they know the FBI does not contact people first by e-mails. LOL LOL LOL.
619 days ago by Eric Fries
Its a shame that someone who has enough smarts to put something together with a working knowledge of US codes Waste their talents on petty internet con games...But then again let at our legal system.
487 days ago by
good thing we know better than to open this type of mail and it goes to spam folder, what a defus.
425 days ago by Daisy99
I've just gotten my second one of these. Stupid thieving cons!!! I am in a world of hurt because of a con that took advantage of my debilitated aunt. She died in June before she found out how much of a mess she put me in. SEC has him in court but the government doesn't give a crap about the people he conned. He probably won't get anything more than a slap on the hand. Worthless!!!
369 days ago by Lauralynnc3
If the documentation contained my name, why do they not use it? And again, the FBI would be breaking down my door, not sending an email.

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