From: "Federal Bureau of Investigation" (may be fake)
Reply-To: <mrronmills4@gmail.com>
Date: Mon, 1 Dec 2014 00:40:19 +0100
Subject: REF:YOUR FUND INTERCEPTED AND CONFISCATED
Special Agent in Charge of the FBI
Federal Bureau of Investigation
New York 26 Federal Plaza,
23rd Floor New York, NY 10278-0004
United States
E-Mail: nyfbdept@outlook.com
Urgent Attention:
I am Special Agent Ron Mills from the Federal Bureau of Investigation (New York Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at JF Kenedy International Airport,New York. and are on the verge of moving it to our bureau head quarters.
We have scanned the said boxes, and have found it to contain a total sum of USD$10.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due to you from the OFFICE OF THE PRESIDENCY,TREASURY DEPARTMENT AND FEDERAL MINISTRY OF FINANCE of the federal government of Nigeria.
We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.
According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks ( FUND OWNERSHIP CERTIFICATE ) and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.
You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives.
Yours in service,
Agent Ron Mill
E-Mail: nyfbdept@outlook.com
Special Agent in Charge of the FBI
26 Federal Plaza, New York, NY 10278,
United States
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