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posted
Email received this morning:
quote:
Dear Sir
CONFISCATION OF YOUR CONSIGNMENT BOXES MEANT FOR DELIVERY TO YOU
I am Special Agent John Edward from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes was scanned but found out that it contain 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 own to you by the Federal Government 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 confiscated 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 John Edward
Regional Deputy Director
Intelligence Field Unit
CC: INTERNATIONAL MONETARY FUND (IMF)
CC: INTERNATIONAL POLICE (INTERPOL)


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When considering US based operations of guides/outfitters, check and see if they are NRA members. If not, why support someone who doesn't support us? Consider spending your money elsewhere.

NEVER, EVER book a hunt with BLAIR WORLDWIDE HUNTING or JEFF BLAIR.

I have come to understand that in hunting, the goal is not the goal but the process.
 
Posts: 17099 | Location: Texas USA | Registered: 07 May 2001Reply With Quote
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Sorry to hear this, Gato. While you are enjoying the hospitality of Leavenworth, I will be glad to give your firearms a good home. Also happy to entertain your wife and daughters aged 18-25 if applicable... rotflmo


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Give me the simple life; an AK-47, a good guard dog and a nymphomaniac who owns a liquor store.
 
Posts: 818 | Location: Black Hills of South Dakota/Florida's Gulf Coast | Registered: 23 March 2011Reply With Quote
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Now that is bad luck . If you had only stuck with winning those European Lotteries every week you just wouldnt have this trouble now ....


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Old enough to know better
 
Posts: 4458 | Location: Eltham , New Zealand | Registered: 13 May 2002Reply With Quote
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Picture of reloaderman
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I knew it, I knew it ! That Nigerian Prince was legit !!! I didn't expect the Feds to find out about it !


Shovel ready.....
but hangin' on
 
Posts: 707 | Location: West Texas,USA | Registered: 20 December 2003Reply With Quote
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