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From: "Agent Keith L Bennett"<[email protected]>
Subject: Notice From (FBI) Inspection Division
Date: Thu, 13 Sep 2012 10:34:11 +0200
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X-OriginalArrivalTime: 13 Sep 2012 08:34:13.0438 (UTC) FILETIME=[8DD085E0:01CD918A]
From: Agent Keith L. Bennett Office
Assistant Director, Inspection Division
Federal Bureau of Investigation
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001, USA
Urgent attention
I am special Agent Keith L. Bennett from the federal bureau of investigation (FBI) Inspection Division. We have just intercepted and confiscated two (2) trunk boxes at JFK airport in New York, and are on the verge of moving it to our Bureau Head Quarters.
We have scanned the said boxes, and have found it to contain a total sum of USD4.1M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver these funds to your residence as your contract/inheritance payment which was due you from the office of Finance Minister of the Federal Government of Nigeria.
We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.
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 ยง1956, 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 contact this bureau within 72hours or we would take it that you do not want your consignment, and would move it to the treasury.
Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directions.
Yours in service
Agent Keith L. Bennett
Assistant Director, Inspection Division
Federal Bureau of Investigation
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001, USA
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From: "Agent Keith L Bennett"<[email protected]>
Subject: Notice From (FBI) Inspection Division
Date: Thu, 13 Sep 2012 10:34:11 +0200
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X-OriginalArrivalTime: 13 Sep 2012 08:34:13.0438 (UTC) FILETIME=[8DD085E0:01CD918A]
From: Agent Keith L. Bennett Office
Assistant Director, Inspection Division
Federal Bureau of Investigation
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001, USA
Urgent attention
I am special Agent Keith L. Bennett from the federal bureau of investigation (FBI) Inspection Division. We have just intercepted and confiscated two (2) trunk boxes at JFK airport in New York, and are on the verge of moving it to our Bureau Head Quarters.
We have scanned the said boxes, and have found it to contain a total sum of USD4.1M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver these funds to your residence as your contract/inheritance payment which was due you from the office of Finance Minister of the Federal Government of Nigeria.
We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.
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 ยง1956, 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 contact this bureau within 72hours or we would take it that you do not want your consignment, and would move it to the treasury.
Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directions.
Yours in service
Agent Keith L. Bennett
Assistant Director, Inspection Division
Federal Bureau of Investigation
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001, USA
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 76.164.223.67<br>Originating ISP: Versaweb, Llc<br> City: Las Vegas<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline
Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.