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Tuesday, June 30, 2015

419 scam email from Federal Bureau of Investigation Intelligence Field Unit FBI Agent Allen George Regional Director allen01george@gmail.com

from: Allen George <allen01george@gmail.com> 
to: 
date: Mon, Jun 29, 2015 at 9:12 PM
subject: URGENT ATTENTION BENEFICIARY
mailed-by: gmail.com
signed-by: gmail.com

Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building

935 Pennsylvania Avenue, NW Washington, D.C.

URGENT ATTENTION BENEFICIARY:

WE SINCERELY APOLOGIZED FOR SENDING YOU THIS SENSITIVE INFORMATION
VIA E-MAIL INSTEAD OF A CERTIFIED MAIL, POST-MAIL, PHONE OR FACE TO
FACE CONVERSATION, IT IS DUE TO THE URGENCY AND IMPORTANCE OF THE
SECURITY INFORMATION OF OUR CITIZENRY, I AM SPECIAL AGENT ALLEN GEORGE
FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE
HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOX AT JFK AIRPORT
IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD
QUARTERS.

WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $4.1
MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER
OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE
DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO
DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE
OFFICE OF FEDERAL GOVERNMENT OF NIGERIA AS UNPAID BENEFICIARY.

WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT
TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE
BOX WAS LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES US CONFISCATE
THE BOX.

ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION IN
MONEY LAUNDERING, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP
CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITY,
REPLY FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE WHICH WILL
ENABLE YOU RELIEVED OF THE CHARGES OF MONEY LAUNDERING WHICH IS A
PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON
MONEY LAUNDERING.

YOU ARE REQUIRED TO REPLY THIS LETTER WITHIN 72HOURS, OR YOU WILL
BE ARRESTED, INTERROGATED AND PROSECUTED IN THE COURT OF LAW FOR MONEY
LAUNDERING.

ALSO, YOU MUST NOT CONTACT ANY OTHER BANK OR PERSON IN NIGERIA OR
UNITED KINGDOM OR ANY PART OF THE WORLD FOR ANY PAYMENT, BECAUSE YOUR
PAYMENT HAVE BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED
STATES..

YOURS IN SERVICE
AGENT ALLEN GEORGE
allen01george@gmail.com
REGIONAL DIRECTOR

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