I think Im in trouble....

[Maggot]

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.



Attention: Beneficiary,

I am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs), 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
Field Intelligence Groups (FIGs)

 

[stranded]

I want first choice on your gear. Remember don't drop your soap. This sounds like one of your jokes starting up. Did you win a lottery Nigeria?
After reading your post in the "rules for n00bie" , I don't know of you.

 

[EddieNFL]

Big trouble. I'd watch my back. Never know when Jack Bauer will show up.

 

[Infringed711]

Lol why is it always Nigeria?

 

[tt123]

You're lucky it's only the Field Intelligence Groups (FIGs) who are after you, and not the Financial Assessment Groups (FAGs).

There's nothing worse than being chased around by a bunch of FAGs.

 

[thrusty]

It's so kind of our Federal Agents to give you a warning letter before they come and arrest you. Especially since they are being so convenient by allowing you to do all work via email. lol
Damn Nigerians! Sooo crafty.

Here's title #26 - U.S. Code: Title 26 - INTERNAL REVENUE CODE | LII / Legal Information Institute

I actually don't see these (as title 18 is an appendix?): 18 USC §1956, 18 USC 1957, 18 USC 1960
U.S. Code: Table of Contents | LII / Legal Information Institute

Here's Title 26 §6050 --- happens to be repealed?
26 U.S. Code § 6050 - Repealed. | LII / Legal Information Institute

 

[Niles Coyote]

#saveourMaggot

 

[blair]

#saveourMaggot

Hilarious !!

 

[Zebra1]

You're lucky it's only the Field Intelligence Groups (FIGs) who are after you, and not the Financial Assessment Groups (FAGs).

There's nothing worse than being chased around by a bunch of FAGs.

The worst are the guys from the Financial Asset Recovery Teams, think of them as the collections agency for the feds.

 

[Maggot]

^^^^That would be FART. I think Id prefer them to FAGS.