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* Mark Giuliano

Federal Bureau of Investigation

Field Intelligence Groups J. Edgar Hoover Building

935 Pennsylvania Avenue, NW Washington, D.C.

Attention: Beneficiary,

We sincerely apologize for sending you this sensitive information via e-mail instead of a 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 Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) also some backup documents that bears your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds at your residence as an overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can’t release the boxes to the diplomat until the document is found, we have no other option 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 of Investigation here in the United States.

Yours In Service,

Special Agent Mark Giuliano

Regional Deputy Director

Field Intelligence Groups (FIGs)

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7 responses to “Mark Giuliano”

1. ashley says:

   January 30, 2016 at 4:36 am

   received this email but it said to contact a Richard Cave on how to get document. Another name attached to this scam.

2. Dana says:

   February 11, 2016 at 4:04 am

   This is the same email that I have received. I was about to fall for it b/c the return email address was close to what should have been office but it had a bit of a difference. Look at the return email address. and why would they be send out an email at 1:04 am and why wouldn’t it be addressed directly to me? I wonder?

   AGENT MARK GIULIANO
   To [email protected]
   Feb 10 at 1:04 AM
   Federal Bureau of Investigation
   Field Intelligence Groups J. Edgar Hoover Building
   935 Pennsylvania Avenue, NW Washington, D.C.

   Attention: Beneficiary,

   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 Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) also some backup documents that bears your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds at your residence as an overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.

   After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can’t release the boxes to the diplomat until the document is found, we have no other option 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, you’re requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge of evading the law, which is punishable offense in the United States.

   You are required to reply 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 of Investigation here in the United States.

   Yours In Service,
   Special Agent Mark Giuliano
   Regional Deputy Director
   Field Intelligence Groups (FIGs)

3. sandra says:

   April 27, 2016 at 4:49 pm

   This e-mail is still going around, just received it this week.

4. The marquis de sade says:

   June 20, 2016 at 9:31 am

   Mark Giuliano is an asshole

5. Debra says:

   August 5, 2016 at 7:03 am

   LOL just received it and immediately knew it was a scam. As a former Government employee I knew for sure this is not how the FBI operates and their was nothing on the email that was official. What happened to the seal and letterhead.

6. Darlene Guarascio says:

   September 21, 2016 at 7:39 pm

   I have received the same e mail and thought it was a scam and now realize it was. Just delete it if you get it.

7. Katie says:

   November 17, 2016 at 7:28 am

   received this same email this morning… was going to call the FBI until I realized the return address was absolutely not correct. And why would they contact me via email… that much money? I think they would be at my doorstep LOL