AGENT JASON GALE - II@space.ocn.ne.jp
FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
I am Special Agent Jason Gale 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 Government
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 Jason Gale
Regional Deputy Director
Intelligence Field Unit
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