s********y
发帖数: 1547 | 1 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 Field Unit, we Intercepted two consignment boxes at JFK
Airport, New York, the boxes 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 boxes into the United States, said
that he was to deliver the fund to your residence as overdue payment owed to
you by the Federal Government of Nigeria through the security company in
the United Kingdom.
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 confiscated 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,
Agent Jason Gale
Regional Deputy Director
Intelligence Field Unit | J*********B
发帖数: 822 | 2 Congrats!
,
【在 s********y 的大作中提到】
: 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 Field Unit, we Intercepted two consignment boxes at JFK
: Airport, New York, the boxes 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
| s********y
发帖数: 1547 | 3 really
【在 J*********B 的大作中提到】
: Congrats!
:
: ,
| c***t
发帖数: 1021 | | m**x
发帖数: 8454 | | s********y
发帖数: 1547 | | s********y
发帖数: 1547 | 7 别推我下火海
【在 c***t 的大作中提到】
: congrats!
: 请发包子，双黄的
| f********y
发帖数: 921 | 8 是称呼你包子呢？还是你发包子?
【在 s********y 的大作中提到】
: 别推我下火海
| I****x
发帖数: 767 | | J*********B
发帖数: 822 | 10 包子发包子
,
【在 s********y 的大作中提到】
: 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 Field Unit, we Intercepted two consignment boxes at JFK
: Airport, New York, the boxes 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
| | | d*****n
发帖数: 3033 | 11 看到关键词
Nigeria
,
FBI)
bears
【在 s********y 的大作中提到】
: 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 Field Unit, we Intercepted two consignment boxes at JFK
: Airport, New York, the boxes 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
| v********p
发帖数: 249 | 12 楼上的各位，你们难道不知道这是骗局吗？为了包子哄的楼主开心，嗨，我等正义人士
为之汗颜！
楼主，这分明是一个印毛。看在我好心苦谏的份上，给个包子吧... | c**n
发帖数: 5275 | | i*****y
发帖数: 1554 | | s********y
发帖数: 1547 | 15 我已经给对方回信了，，，，对方要求我先付300伪币手续费了，，然后才可以领回
呵呵
【在 v********p 的大作中提到】
: 楼上的各位，你们难道不知道这是骗局吗？为了包子哄的楼主开心，嗨，我等正义人士
: 为之汗颜！
: 楼主，这分明是一个印毛。看在我好心苦谏的份上，给个包子吧...
| c*9
发帖数: 3241 | 16 你先发我一个包子， 我替你付300伪币， 拿来金币全归你， 怎么样？
发信人: stupideguy (Ahhh, potential customer~), 信区: WaterWorld
标 题: Re: 收到一封飞来巨额财富的通知，，，呵呵
发信站: BBS 未名空间站 (Mon May 6 20:33:57 2013, 美东)
我已经给对方回信了，，，，对方要求我先付300伪币手续费了，，然后才可以领回
呵呵 |
|
