D**Y
发帖数: 117 | 1 It appears to be a scam. Watch out!
From: Agent Mark Morgan (a*******[email protected])
Federal Bureau of Investigation
Field Intelligence Unit
J. Edgar Hoover Bldg.
935 Pennsylvania Ave NW Washington, DC 20535,
USA.
Urgent Attention: Beneficiary,
I am special agent Mark A. Morgan from the Federal Bureau of Investigation (
FBI) Field Intelligence Unit. We have just intercepted and confiscated two
trunks at John F Kennedy International Airport in JFK airport New York, NY
11430 coming from a foreign country.
We crosschecked the content of the boxes and found it contained a total sum
of $4.1 million dollars. Also with one of the trunks were documents with
your name as the receiver of the money. As we progressed in our
investigations of the Diplomat which accompanied the trunks into the United
States we learned that he was to deliver these funds to your residence as
payment of an inheritance/winning, which was due to you.
Further checks on the consignment, we found out that the consignment
paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY
PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and
released the Diplomat. The trunks According to section 229 subsection 31 of
the International ,Commerce Regulators Code Enforcement Guidelines, your
consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT
CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of
Investigation and Homeland Security and therefore you must contact us for
direction on how to procure the two certificates, so that you can be
relieved of the charges of evading tax which is a jailable offense under
section 12 subsection 441 of the – Tax Code. We will also be asking the
IRS to launch an investigation of money laundering if you do not follow our
instructions.
You are therefore required to contact me within 72 hours on this email {
a****************[email protected]} at that point I will walk you through the process
of clearing and claiming the money. Failure to comply may lead to your
arrested, interrogation and/or you being prosecuted in the Court of Law for
tax evasion and or money laundering. You are also advised not to contact any
bank in Africa, Europe or banking institution.
Yours in service,
Agent Mark A. Morgan
Regional Director
Federal Bureau of Investigation |
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