Jason Gale - Raymond P. Duda - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Consignment Box <[email protected]>
Date: Mon, 14 Mar 2022 22:48:56 +0300
Subject: RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)..

RE: 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 was scanned but found out that it contain
large sum of money ($10 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 own to you by the World Bank as a
compensation for your unpaid fund through the Security Company in the
Canada.

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 72 hours 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 the United States 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 Raymond P. Duda
Assistant Director
Intelligence Field Unit