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From: Agent Keith L. Bennett Office
Assistant Director, Inspection Division
Federal Bureau of Investigation
FBI Headquarters
xxxx Penxxxxxa Avenue, NW
Washington, D.C. 2xxx-0xxx1, USA
Urgent attention
I am special Agent Keith L. Bennett from the federal bureau of
investigation (FBI) Inspection Division. We have just intercepted and
confiscated two (2) trunk boxes at JFK airport in New York, and are on
the verge of moving it to our Bureau Head Quarters.
We have scanned the said boxes, and have found it to contain a total sum
of USD4.1M and also backup document which bears your name as the
receiver of the money contained in the boxes. Investigations carried out
on the diplomat who accompanied the boxes into the United States has it
that he was to deliver these funds to your residence as your
contract/inheritance payment which was due you from the office of
Finance Minister of the Federal Government of Nigeria.
We cross-checked all legal documentation in the boxes, and were about to
release the consignment to the diplomat, when we found out that the
boxes is lacking one very important documentation which as a result, the
boxes have been confiscated until the required document is provided.
According to section 229 subsection 31 of the 1991 constitution on
release of unclaimed consignment payment, your consignment lacks funds
ownership certificate and for that reason you must contact me for
direction on how to procure this certificate, so that your consignment
can be legally cleared and okay for delivery to you.
You are required to contact this bureau within 72hours or we would take
it that you do not want your consignment, and would move it to the
treasury.
Also, you must not contact any other bank for any payment, because your
payment is here in care of our storage vault team and will be released
to you once you follow my directions.
Yours in service
Agent Keith L. Bennett
Assistant Director, Inspection Division
Federal Bureau of Investigation
FBI Headquarters
xxxx Pennxxxxa Avenue, NW
Washington, D.C. xxxx5-0001, USA
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