SPAMMERS ARE GETTING REALLY CREATIVE .....LOL Federal Bureau - TopicsExpress



          

SPAMMERS ARE GETTING REALLY CREATIVE .....LOL Federal Bureau of Investigation Federal Bureau of Investigation Field Intelligence Unit J. Edgar Hoover Building. 935 Pennsylvania Ave NW Washington, DC 20535, USA. Urgent Attention: Beneficiary, I am special agent Andrew Williams from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in New York, NY 11430 coming from a foreign country. We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you. Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International, Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jail offense under section 12 subsection 441 of the Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions. You are therefore required to contact me within 72 hours on this email{special.agent_AndrewWilliams001@usa}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 the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution. NB: that under normal circumstances the FBI does not contact people via email, but because of urgency as regards this matter thats the reasons why we are contacting you through your email address. Yours in service, Agent Andrew Williams, Regional Director Federal Bureau of Investigation E-mail: special.agent_AndrewWilliams001@usa
Posted on: Mon, 17 Mar 2014 11:19:17 +0000

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