From: FBI- Dallas Area Division <gsbarnhart@wbcable.net>
Reply-To: FBI- Dallas Area Division <dallasdivisionfbi@dallasmail.com>
Date: Mon, 9 Sep 2024 19:22:34 -0400 (EDT)
Subject: Re: Federal Bureau of Investigation (FBI)



 

Attention,
 
We sincerely apologize for sending you this sensitive information via e-mail 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 Assistant Special Agent Incharge  Chad B. Yarbrough from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs), we Intercepted two consignment boxes at Dallas Fortworth International Airport, Texas, the boxes were scanned but found out that it contained large sum of money 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 overdue payment owed to you.
 
Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than 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 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 offence in the United States.
 
You are required to reply within 72 hours. At that point, I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrest, interrogation, and/or you being prosecuted in a court of law for tax evasion and/or money laundering. You are also instructed to desist from further contact with any bank(s) or person(s) in the United States, the United Kingdom, or any part of the world regarding your fund because your payment has been confiscated by the Federal Bureau of Investigation here in the United States.
 
Yours In Service,
Agent  Chad B. Yarbrough,
Assistant Special Agent Incharge
FBI- Dallas Area Division.