From: "FIGs" <sus01@chuo-seminar.ac.jp>
Reply-To: fbi_1234@126.com
Date: Sat, 18 Aug 2018 20:49:55 -0700
Subject: CONSIGNMENT.


Federal Bureau of Investigation
Field Intelligence Groups =

J. Edgar Hoover Building
935 Pennsylvania Avenue, =

NW Washington, D.C.

Attention: Beneficiary,

Move this email to your inbox before responding by clicking Not Spam, we si=
ncerely apologize for sending you this sensitive information via e-mail ins=
tead 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 citiz=
ens. I am Agent George L. Piro from the Federal Bureau of Investigation (FB=
I) Field Intelligence Groups (FIGs). We intercepted two consignment boxes a=
t JFK Airport, New York.

The boxes were scanned and they contained large sums of money and in figure=
s sums up to $10.6 U.S Dollar [Ten Million Six Hundred Thousand United Stat=
es Dollar], also some backup documents that bear your name as the Beneficia=
ry / Receiver. Investigation was carried out on the diplomat that was to de=
liver the boxes to your homeland and it was confirmed that the funds is an =
overdue payment owed to you by foreign country.

After cross-checking all legal documents in the boxes, we found out that yo=
ur consignment was lacking an important document and we can't release the b=
oxes to the diplomat until the document is found, we have no other option t=
han 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 i=
n a Trade or Business, money laundering activity may violate 18 USC =A71996=
, 18 USC 2000, 18 USC 2003, and provision of Title 31, and 26 USC 6050I of =
the United States Code (USC), this section will discuss only those money la=
undering and currency violation under the jurisdiction of IRS, your consign=
ment lacks proof of ownership certificate from the joint team of IRS and IR=
C, you're requested to reply back immediately for direction on how to procu=
re the fund ownership certificate to avoid being charge 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 cou=
rt of law for money laundering. You are instructed to desist from further c=
ontacts with any bank(s) or person(s) in any part of the world regarding yo=
ur payment because your consignment has been confiscated by the Federal Bur=
eau of Investigation here in the United States.

Yours in Service, =


Agent George L. Piro
Regional Deputy Director
Field Intelligence Groups (FIGs)