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Scammer Information
NameSIM KEN    
AliasesPHIL LUCAS    

Details of Scam Report
On Saturday, July 23, 2016 3:13 PM, INTERNATIONAL POLICE AUTHORITY wrote:
INTERNATIONAL POLICE AUTHORITY Newark Liberty International Airport RESIDENT AGENCY ANTI-TERRORIST AND MONETARY CRIMES DIVISION Deferred inspections unit American airlines - terminal nine 1st floor arrivals area - room 11-161
Attention: Sole Beneficiary,
How are you today ? Please this email message is coming to you from Police Command (INTERPOL) We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic Agent by the name Mr. Wallace Nelson and Customs Agent Mr.MICHAEL RUBEN at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars.
We are contacting you today to inform you earlier that we discovered your consignment box sum of $41 Million Dollar from hands of arrested criminals trying to shift your fund to their helper partner who will share the fund with them.
After the arrest we touch them and they confessed that the $41 Million Dollar belongs to you but they wanted to shift it to someone who can help them and keep it well in Federal Reserve Bank of New York they also said that they have contacted you several times regarding the fund but you do not complied that's why they wanted to achieve the fund within their self.
To avoid much delaying, the $41 Million Dollar USD are safety in our treasure but we will like to hear from you before we will proceed with the delivery to your doorstep, The best you have to do now is to keep away from U.S Custome Dallas/Fort Worth International Airport from now till you have your Funds consignment box from us because there is lot of thing that is happening in the world today Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets.
This project allows Interpol to actively engage national law enforcement bodies in coordinated efforts to trace, seize, confiscate and return public funds to victims.
Meanwhile, You will pay the total amount of US$69.00 for issuance of Police clearance report which is the hindrance for your non receive of your fund and will be signed by Attorney General and Endorse by your Embassy in Cotonou Benin.
The documents will back up the consignment box before the delivery will take place, I am advising you to be fast in all your action to avoid more problem so that we should delivering your consignment box within 4 working hours
The delivery of the consignment box will be accompanied by our delegate, Below is the Interpol Police accountant officer name in benin republic where you should send The $69.00 payment using western union or Money Gram.
Receiver Name......Chris Ben Sender's name................ City..........Cotonou Country.:Benin Republic Question. :In God? Answer.: We Trust Amount..............$69 MTCN.....................
Lastly. We did this that way to avoid any story with your consignment box because these gentle men here wanted to shift the funds and for now they are under our care on which they must serve U.S government Eight months in Jail.
Contact us with the payment of the $69.00 upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money from Fraud.
Thanks for your understanding and co-operation

Tag Cloud
general beneficiary $41 million d $41 million box diplomatic embassy attorney accountant bank western union contact coordinated national safe account agent resident million partner payment project custom fund report mail delivery bank share diploma dollar usd reserve bank mtcn die will god treasure ach (interpol) (ipa) (john f kennedy internati... rnau consignment co-operation mr. wallace nelson customs agent

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