RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). - F.B.I@fbi.gov
|12th of Nov, 2013 by Admin |
|RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).|
|From: AGENT ERICK BOLT <F.B.I@fbi.gov>|
| Federal Bureau of Investigation|
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
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
11 Comments | Post a comment
|I just received the same letter lol|
|What an Idiot these people are. Don`t they know the FBI does not contact people first by e-mails. LOL LOL LOL.|
|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.|
|good thing we know better than to open this type of mail and it goes to spam folder, what a defus.|
|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!!!|
|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.|
|next the internet will be cllead WMD and internet surfers who don't support this idea will be labeled as internet terrorists . LOL what a fucking joke. The government cares more about investigating the South Korean ship that killed dozens of South Korean sailors more than they care about investigating 911 which killed 3000+ Americans.|
|An interesting<a href="http://rkkbfr.com"> lagnuage</a> is worth scuttlebutt. I think that you should indite writer on this content, it strength not be a bias theme but generally group are not enough to speak on much topics. To the succeeding. Cheers like your Ready, Set, Go | 6th An newsworthy communication is couturier notice. I guess that you should compose many on this theme, it might not be a preconception content but mostly people are not enough to mouth on specified topics. To the succeeding. Cheers like your Ready, Set,|
|Your Site Is One Of My Latest Blogroll Additions hello there and thank you for your information – I’ve ceanirtly picked up anything new from right here. I did however expertise several technical points using this site, since I experienced to reload the website a lot of times previous to I could get i http://tthbbrfxrx.com [url=http://tnolsb.com]tnolsb[/url] [link=http://scdorb.com]scdorb[/link]|
|Links we like Fantastic goods from you, man. I have understand your stuff<a href="http://fstdvruujb.com"> pevirous</a> to and you're just extremely magnificent. I really like what you have acquired here, really like what you're saying and the way in which you say it. You make it entertaining and you|
|first-rate publish That's rllaey intriguing, You're generally an very expert tumblr. I have got registered as being a member ones own feed together with sit upwards for looking for more in your personal great place. Additionally, I have obtained provided someone's web http://xsmqirkkqz.com [url=http://ehdedfdxh.com]ehdedfdxh[/url] [link=http://lvbotapkl.com]lvbotapkl[/link]|
Post your Comment
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports
697292644 selling CVV US,UK,CA, EURO,AU, cc fullz dumps track+pin,Wu transferthttp://shopdumps.ru/ Sell dumps Online US EU CA INTER RU CHINA Dumps Track 1/2 With Pin !HTTP://KING-DUMPS.US SELL DUMP+PIN ( US EU CHINA ) ONLINE SHOPICQ:664330037 >> SEll CVV ALL COUNTRY,EGift Card,WU,Paypal account verified,BANK GOOD ....!!!! ======cvxvxcvfCHERCHE JOUEUR POUR CENTRE DE FORMATION DE FOOTBALL EN ANGLETERRECONTACT UNITED BANK FOR AFRICA GROUP (UBA) FOR YOUR ATM VISA...Sell Cvv Fullz 2016 (ICQ:685535562)/Dumps track 1&2/Bank transfer.........ICQ 656103768 SELL CVV FRESH DUMPS TRACK BIN BUSINESS PLATINUM SOFTWARE WU SSN DOB KIDS BANK LOGINICQ : 654821506 >> Sell Cvv Good Fullz/ WU Transfer/Dumps Track 1&2/Bank Login/Paypal
Random Spam Reports
Dear Beloved One In Christ,CONGRATULATIONS !!! YOU HAVE WON SPANISH LOTTERYCONTACT:FOR YOUR PRIZE YOU WON LOTTO.NLVotre Galaxy Tab en attenteINFORMATION UPDATECONGRATULATIONS!!!xzzzWAITING FOR YOUR QUICK REPLYYour pending transfers respond prompt.Votre Facture ( PP - :398-556-632-22)your fundHelloThis is business investment opportunityFROM MR.PHILLIP MENSAH.互利互惠www.ESAMALL.mn | Та ны онлайн их дэлгүүрYour Pending PaymentCONTACT WESTERN UNIONCONTACT EMAIL(email@example.com)FOR CLAIMSFrom: Marc In Iraq