from: Matteo David <matteodavid1019@gmail.com>
date: Sep 15, 2021, 2:46 AM
subject: Re:
mailed-by: gmail.com
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
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 Agent Mark Douglas from the Federal
Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We
intercepted two consignment boxes at JFK Airport, New York. The boxes
were scanned and they contained large sums of money ($10 million),
also some backup documents that bear your name as the Beneficiary /
Receiver. An investigation was carried out on the diplomat that
accompanied the boxes into the United States and he stated that he was
to deliver the funds to your residence as an overdue payment owed to
you by a foreign country.
After cross-checking all legal documents in the boxes, we found out
that your consignment was lacking an important document and we can't
release the boxes to the diplomat until the document is found, we have
no other option than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain
reporting requirements 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 violations under
the jurisdiction of IRS, your consignment lacks proof of ownership
certificate from the joint team of IRS and IRC, you're requested to
reply back immediately for direction on how to procure the fund
ownership certificate to avoid being charged for evading the law,
which is punishable offense in the United States.
You are required to reply within 72hours or you will be prosecuted in
a court of law for money laundering, you are instructed to desist from
further contact with any bank(s) or person(s) in any part of the world
regarding your payment because your consignment has been confiscated
by the Federal Bureau of Investigation here in the United States.
Yours In Service,
Agent Mark Douglas
Regional Deputy Director
Field Intelligence Groups (FIGs)
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Mark Douglas - FBI - matteodavid1019@gmail.com
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Mark Douglas - FBI - matteodavid1019@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.