BEAWARE OF THE FOLLOWING SCAM!! RE: OFFICIAL NOTIFICATION FROM THE F.B.I...TREAT AS VERY URGENT Federal Bureau of Investigation F.B.I FEDERAL BUREAU OF INVESTIGATION CRIMINAL INVESTIGATIVE DIVISION (CID) WASHINGTON, D.C. 20535 UNITED STATES OF AMERICA. Attention, OFFICIAL LETTER FROM THE F.B.I, WASHINGTON D.C Once again, I am Special Agent Ronald T. Hosko, Assistant Director of Criminal Investigative Division, Federal Bureau of Investigation (FBI), Washington, DC and this is the final warning you will receive from us as we believe you are fully aware of the number of times this message has been sent to you in the past few days and you have chose to ignore our e-mails. It might interest you to know that this will be different because if you fail to respond back to us as advised, then we will have no other option than to proceed with the next penal course of action against you and that is by first of all, sending a letter to the mayor of the city where you reside, giving instruction that your Bank account be closed after which you will be arrested, charged to court and jailed as stipulated by the laws of the United States of America, as this is a federal offense. We would also send a letter to the Company/Agency that you work/worked, for them to put you on suspension, until we are through with our investigations because a criminal suspect is not suppose to be working for any organization or even receiving retirement benefits, while under investigation. Also, your ID which we have in our database will be sent to all the US Government Crime, Security and Justice Agencies, for them to insert you in their website as an Internet Fraudster/Terrorist/Money Launderer and warn people from having any dealings with you. You would have averted all this problems if you replied to our message as soon as it was sent to you few days back as we notified you that we Intercepted two consignment boxes at Los Angeles International Airport, Los Angeles, and that the boxes were scanned and was found to contain a cash sum of money estimated to be worth ($10.5M) along with some backup documents evidencing the consignment which bears your Name/Contact details as the Beneficiary/Receiver of the money. Investigation carried out on the diplomat that accompanied the consignment into the United States, confirmed that he was to deliver the fund to your residence as an overdue compensation payment awarded to you from the United Nations, through a Diplomatic Courier Company in the United Kingdom. Meanwhile, we cross checked all legal documentations in the consignment boxes and found out that some relevant documents was missing and we cannot release the consignment to the Diplomat until the documents is provided to confirm the legitimacy of the fund, hence, we will have no other choice than to confiscate your consignment and prosecute you accordingly, if you fail to conform to our directives by providing the required documents. According to the Internal Revenue Code (IRC) in Title 26 reporting requirement on a Form 8300, any person in a trade or business who receives more than $10,000 in cash in a single transaction or related transactions must complete a Form 8300 from the IRS, and provide a Proof of Ownership Certificate (P.O.C) and Origin of Funds Certificate (O.F.C) from the source of the Fund (United Nations), therefore you need to reply back immediately for direction on how to procure this certificates in order to avoid prosecution. You are required to reply back within 48hours as advised or you will be prosecuted for Internet Fraud/Terrorism/Money Laundering/Drug as stipulated by the Laws of the United States, also you are instructed to desist from further contact with any Bank(s) or Person(s) in Nigeria or any part of the world regarding any form of payment as your consignment is already here with us in the United States and under the supervision of the Federal Bureau of Investigation. This is an official notification and we advise you treat it with utmost urgency, in your best interest. Yours sincerely, RONALD HOSKO ASSISTANT DIRECTOR CRIMINAL INVESTIGATIVE DIVISION (CID) FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535
Posted on: Sat, 28 Sep 2013 02:11:51 +0000