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Related: Culture Forums, Support ForumsDamn. Just got an email from the FBI.
What should I do?
Quite a bit of money involved, but I might go to jail.
Dern.
Federal Bureau of Investigation
Intelligence Field Unit.
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Telephone number, (202) 540-9806)
Mailing address, (f.b.i.robertmueller.fbi@wss-id.org)
Good-Day.
Federal Bureau of Investigation
The F.B.I. should not supposed to be communicating with you through internet
mailing but due to the fact that your box postal number was not send to us for
postal mail.
I am Special Agent John Edward from the Federal Bureau of Investigation (FBI)
Intelligence Unit, we Intercepted one consignment box at JFK Airport, New
York, the box were scanned but found out that it contained large sum of money
($4.1 million) and also some backup documents which bears your name and your
information as the Beneficiary/Receiver of the money, Investigation carried
out on the diplomat that accompanied the box 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 fedex courier services company.
Meanwhile, we cross check all legal documents in the box but we found out that
your consignment was lacking an important document and we cannot release the
box 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 John Edward
Regional Deputy Director
Intelligence Field Unit
hlthe2b
(102,267 posts)pronto!
trof
(54,256 posts)Last edited Tue Jan 29, 2013, 08:54 PM - Edit history (1)
If it was Kerry's running mate I'd believe it.
John was so trustworthy.
oh well...
RebelOne
(30,947 posts)Incitatus
(5,317 posts)There must still be enough gullible people with access to money that can be scammed or sadly seniors losing their minds and being tricked out of life savings.
LeftofObama
(4,243 posts)Just send them your social security number and bank account info. I'm sure it will be cleared up in no time.
trof
(54,256 posts)I'm really conflicted.
Lady Freedom Returns
(14,120 posts)I am sure they would love to talk with "Agent" Edwards.
warrior1
(12,325 posts)ohiosmith
(24,262 posts)I would've told you this earlier but I've been on assignment here at DU awaiting this transfer. What Agent Stupid Edward did not tell you is the shipment can be released to you through a simple exchange of information proving that you are who we think you are.
Please immediately provide me with your SS # and proof of a bank account where the funds can be sent including account and debit card numbers with respective PINs.
We look forward to a speedy resolution to this matter.
Sincerely,
DSSA Smith
TheMadMonk
(6,187 posts)...self select and those who might think "Hey wait a minute." do so before they waste the scammer's time.
Squinch
(50,949 posts)Kablooie
(18,634 posts)Instead of hiring guys from Nigeria.
Generic Brad
(14,275 posts)Of course, one would expect someone purportedly intelligent to possess a modicum of literacy.
Downwinder
(12,869 posts)Ask why, with all of their snooping powers, they can't seem to stop scammers and spammers.
Incitatus
(5,317 posts)people from being scammed out of money.
jpak
(41,758 posts)DFW
(54,378 posts)So it must be real, "yours in service" and all!