Sent from: email@example.com
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Direct Email: BarbaraRichardson@fastservice.com
Attention: Beneficiary / Email Owner,
We sincerely apologized 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 Mrs. Barbara Richardson 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 ($10 million), also some backup documents that bear your Name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a 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 requirements 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 violations 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 charged for evading the law, which is punishable offence in the United States.
You are required to reply me within 72hours, as to enable me instruct you on what to do next. Once again, you are advised to desist from further contact 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.
For security reasons, Contact me direct on this email: BarbaraRichardson@fastservice.com
Yours in Service,
Mrs. Barbara Richardson
Regional Deputy Director
Field Intelligence Groups (FIGs)