[215819] in Zephyr_Bugs
Re: Department of Justice (FBI)
daemon@ATHENA.MIT.EDU (FBI Department of Justice)
Sun Oct 27 13:52:08 2019
From: "FBI Department of Justice" <controller.Gen.mccarthy01@representative.com>
To: <zephyr-bugs@mit.edu>
Date: 27 Oct 2019 18:52:01 +0100
Message-ID: <20191027185201.331D9EB4E2BFF4FE@representative.com>
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FYI: Waybill and Invoice
Dear sir,
we wish to inform you that the waybill and invoice of your=20
consignment
has been sent to you, attached in this mail is a copy of the=20
documents
kindly acknowledge that you have received it then sign and stamp=20
the invoice and
send back to me as soon as possible.
Best regards
Indra. ramdani
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<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.=
w3.org/TR/html4/loose.dtd">
<HTML><HEAD>
<META name=3DGENERATOR content=3D"MSHTML 11.00.9600.19003"></HEAD>
<BODY><STRONG><FONT size=3D1 face=3DVerdana>Federal Bureau of Investigation=
<BR>Field Intelligence Groups J. Edgar Hoover Building<BR>935 Pennsylvania =
Avenue, NW Washington, D.C.<BR><BR>Attention:<BR><BR>
We sincerely apologize for sending you this sensitive information via e-mai=
l 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 Christopher A. Wray from the Federal Bureau of Investigation=
(FBI) Field Intelligence Groups (FIGs). We intercepted two consignment box=
es at JFK Airport, New York. The boxes were scanned and they contained larg=
e sums of money ($10 million), also some backup=20
documents that bear your name as the Beneficiary / Receiver. An investigati=
on was carried out on the diplomat that accompanied the boxes into the Unit=
ed 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.<BR><BR>
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.<BR><BR>
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 §=
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 mone=
y laundering and currency violations under the jurisdiction of IRS, your co=
nsignment lacks proof of ownership certificate=20
from the joint team of IRS and IRC, you're requested to reply back immediat=
ely for direction on how to procure the fund ownership certificate to avoid=
being charged for evading the law, which is punishable offense in the Unit=
ed States.<BR><BR>
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=
ontact with any bank(s) or person(s) in any part of the world regarding you=
r payment because your consignment has been confiscated by the Federal Bure=
au of Investigation here in the United States.<BR><BR>Yours In Service,<BR>=
Agent Christopher A. Wray<BR>Regional Deputy Director </FONT></S=
TRONG> </BODY></HTML>
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