Scam Tip Report #95752 - discovered your consignment box


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-08 10:39:55
Nigerian/419 Scam
discovered your consignment box 
 Scammer
  Information
Name:
Mr.Ibrahim Kpotun Idris
Email Address:
mdiamond214@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

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. JOSEPH HENRY 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$105.00 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 ILLINOIS

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 3 working days 72hours

The delivery of the consignment box will be accompanied by our
delegate.


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 back to give you direction how to send $105 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

Yours Truly,
Mr.Ibrahim Kpotun Idris
Newark Liberty International Airport RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FEDERAL INTERPOL POLICE COMMAND NEW YORK

PLEASE READ THE USEFUL INFORMATION BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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