I just received the Best. Spam. Ever. No really...BEST SPAM EVER. Federal Bureau of Investigation FBI Headquarters 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Attention: Beneficiary, I am Special Agent Andrew McCabe from the Federal Bureau of Investigation (FBI) Intelligence Unit. We intercepted a Briefcase from Diplomat Names James Bennett at Washington Dulles International Airport, Washington. The Briefcase 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 briefcase 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. We cross check all legal documents in the briefcase and found out that your consignment was lacking an important document. We cannot release the boxes to the diplomat until the document is found. 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, Assistant Director in Charge
Posted on: Thu, 25 Sep 2014 13:56:10 +0000