by AlanJones
From: "Agent,Robert Anderson, Jr." - [email protected]
Reply-To: [email protected]
Reply-To: [email protected]
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
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
citizenry, i am Agent Robert Anderson, Jr, from the Federal Bureau of
Investigation (FBI) Criminal, Cyber, Response, and Services
Branch(FBI) We intercepted two consignment boxes at JFK Airport, New
York. The boxes were scanned and they 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 was carried out on the
diplomat that accompanied the boxes into the United States and he 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 United Kingdom. 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,the re- comfirmation of your details are required.
Your Full Name
Your Current House Address
Your Cell phone/Fax
Your Statue/Age
Your Occupation
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.
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 send the fees of $100,00
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. Therefore the email below is the person you will send the
details of the payment.
Details to send the $100,00 :
Receiver Name: Patrick Stephen
Address: Brooklyn New York
Mr. Charles Evans
[email protected]
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)or now 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 Robert Anderson, Jr.
Executive Assistant Director
Criminal, Cyber, Response, and Services Branch (FBI)
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
