Yet another Metal Trunk Box
Your Lottery Golden Metal Trunk Box has now arrived in John F Kennedy International Airport
My Name is Wreele Douglas. An FBI Agent. (Wreeley?) I am a contract staff currently attached to the verification department of the Camelot Group of the Online National Lottery mainly for non UK citizens. Your winning check of $4,306,515 (Four Million, three hundred and six thousand, five hundred and fifteen United States Dollars only) was about to expire due to your inability to travel to our office in London as the Lottery rules and regulations demanded. However, I managed to convert the check to cash in a Golden Metal Trunk Box because it was the only way to circumvent you from losing your life time opportunity.
To avoid multiple taxations and the bank charges as overdue and unclaimed lottery fund, I have successfully dispatched your golden metal box with Reg# UK8100FR through cargo and the golden metal box has arrived JFK International airport cargo unit, and has passed through custom checks.
The golden metal box is now at the airport storage facility at the cost of $25 dollars daily. Every documentation and process is legitimate because it is a lottery winning fund. Please kindly make sure you contact Mr. Nokia Lopez on (212) 851-3196 and email ( firstname.lastname@example.org ). I have done everything to make sure you receive your winning. Please call the officer's number below for a verification and QUICK process.
John F Kennedy International Airport
Access Road New York,
Email: ( email@example.com ) JFK has a Russian email address? Sounds legit.
Tel: (212) 851-3196
Contact person Mr. Nokia Lopez
The lottery details:
Winning no: ......................
Serial no: .......................
Ticket no: .......................
Amount won: ......................
Please reconfirm these information's to Mr. Nokia Lopez
1. Your Full Name: .......................
2. Your current address: .................
3. Your phone number: ....................
4. Nearest airport to your location: .....
5. Your Occupation: ......................
Note: Do not disclose the content of the Golden Metal Box to Mr. Nokia Lopez or to anyone for security reasons.
Don't worry Wreele. Mum's the word.
THE NATIONAL LOTTERY,
VERIFICATION AND PROCESSING DEPARTMENT,
Worldwide Free Shipping
Monday, April 25, 2011
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The FBI is on my case
From: AGENT ERICK BOLT (firstname.lastname@example.org)
Sent: Sat 5/03/14 7:38 PM
Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
I am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment box at JFK Airport, New York, the boxes were scanned but found out that it contained large sum of money ($4.1 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 overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom.
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 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,
Agent Erick Bolt
Regional Deputy Director
Intelligence Field Unit