From: Agent David J. LeValley Office
Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence Field
2635 Century Parkway NE
Suite 400 Atlanta, GA 30345 USA.
Urgent Attention:
I am Special Agent David J. LeValley the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at Hartsfield-Jackson Atlanta International Airport, the boxes were scanned but found out that it contained large sum of money ($10.5 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 Inheritance payment overdue owed to you by the Federal Government of Nigeria through the diplomat company.
Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document which is Tax Clearance certificate, we cannot release the boxes to the diplomat until the document is found, right now I have personally moved your consignment boxes to our storage vault pending when you provide the required Tax Clearance certificate which will identify you as the legal beneficiary also to ensure the diplomat gain free entrance at the airport without the immigration or other agencies withholding your consignment boxes at the until final arrive to your residence.
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 relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.
Yours in service
David J. LeValley
Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence Field
Email: davidjlevalley@gmail.com
