FBI Deputy Director [email protected]

[Wiljames]

from: FBI Deputy Director [email protected]
reply-to: [email protected]
to: You
date: Aug 16, 2022
subject: Re: Email From The Federal Bureau of Investigation

Federal Bureau of Investigation
Field Intelligence Groups The J. Edgar Hoover Building
935 Pennsylvania Avenue Northwest, Washington, DC 20535



Attention: Beneficiary,

We sincerely apologize 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 deputy director of the Federal Bureau of Investigation, Paul M. Abbate. We intercepted and seized two consignment boxes at the John F. Kennedy International Airport, New York, NY 11430, coming from a foreign I checked the content of the two consignment boxes and found they contained the sum of US$4.1 million dollars in value of certified payment bond. Also, the two consignment boxes had documents with your name on them as the receiver of the package. After questioning the diplomat that accompanied the two consignment boxes into the United States, we learned that he was to deliver these two consignment boxes to your residence as an inheritance/winning prize payment due to you.

The two consignment boxes' paperwork lacks the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We confiscated the two consignment boxes and released the diplomat. According to section 229, subsection 31 of the International Commerce Regulators Code Enforcement Guidelines, the sealed envelope lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE. Since the content is valued financial material of such an amount by the joint team of the Federal Bureau of Investigation and Homeland Security, you're to reply for direction on how to procure the two consignment boxes and be relieved of the charge of tax evasion, 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 into money laundering if you do not follow our instructions.

You are required to reply within 72 hours. At that point, I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrest, interrogation, and/or you being prosecuted in a court of law for tax evasion and/or money laundering. You are also instructed to desist from further contact with any bank(s) or person(s) in the United States, the United Kingdom, or any part of the world regarding your fund because your payment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours in Service,
Paul M. Abbate
The Deputy Director of the FBI

[Wiljames]

Federal Bureau of Investigation
Field Intelligence Groups The J. Edgar Hoover Building
935 Pennsylvania Avenue Northwest, Washington, DC 20535



Attention:

Your comprehensive email was received and you must know that your package has already been taken to our storage vault, pending, until you get the required certificates for your package to be released to you as the beneficiary.

To get this resolved and your package legally released for delivery to your residence, you're to provide the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE for the money contained in your package, which you're to obtain with the assistance of the below agent, who will be working with you to make sure you get the required certificates.

His contact details are as follows:

Name: Kevin K. McAleenan
Email: [email protected]
[email protected]
Phone Number: +1 (559) 869 8745

I advise you to email him immediately and ask him how you can get these certificates. Also, make sure you work only with the above officer on your package release matter.

Yours in Service,
Paul M. Abbate
The Deputy Director of the FBI

[email protected]

Reply-To: <[email protected]>
From: "Paul M. Abbate" <[email protected]>
To: You
Subject: New Favorable Development Regarding Your Payment
Date: Mon, 20 Feb 2023 15:28:40 -0800

Dear Beneficiary,

This is to notify you that, after a meeting with the delegate of the payment committee here in the United States, it has been officially approved that your payment sum of US$5,610,000 be remitted to you through bank transfer.

You will have an account set up in your favor at the bank, which you will access through the bank's online platform. You will then be able to transfer funds from your bank account to any of your designated bank accounts.

Kindly get back to me so that this favorable development can be processed in your favor.

Best regards,
Paul M. Abbate