Federal Bureau of Investigation
2635 Century Parkway N.E.,
Suite 400
Atlanta, GA 30345
404-462-2365
I am Special Agent Mark Guiliano from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at Harts field Jackson International Airport in Atlanta Georgia, the boxes were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom.
Meanwhile, we cross checked all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscate 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 relieve the charge of evading the law on you, which is a punishable offense in the United States.
You are therefore required to get back to me within 72 hours through this e-mail: agentmark@icfbi-gov.net-talk.net or call 404-462-2365 so that I will guide you on how to get the much needed document. Failure to comply with this directive may lead to the permanent confiscation of the funds.? You are also advised not to get in contact with any Bank in Africa, Europe or any other institution, as your funds are here now in the United States of America.
Special Agent Mark Guiliano
Special Agent in Charge
Federal Bureau of Investigation
agentmark@icfbi-gov.net-talk.net
404-462-2365
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