Mark Douglas - FBI - matteodavid1019@gmail.com
Posted: 15 September 2021
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 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 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)
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 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 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)