Scam Tip Report #96045 - INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-02 15:49:00 Nigerian/419 Scam |  INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
SPF: FAIL with IP 202.6.21.54 Thailand Internet Solution & Service Provider Co. Ltd Data Center/Web Hosting/Transit 41.203.78.174 Scammer IP Block NIGERIA ISP: Globacom Limited INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL) JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT NEW YORK, NEW YORK 11430 Attention,Beneficiary We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic Man by the name David Patrick from Benin Republic at (John Kennedy International Airport) here in New York with a consignment box filled with United States Dollars. Base on our interview to the diplomat he said that the consignment box belongs to you and that she was sent by UBA Bank from Benin Republic to come deliver the consignment box to your doorstep not knowing that the content of the box is money which worth sum of $2.700.000.00 USD. Now, the diplomat is under detention in the office of (IPA) security, and we cannot release him until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate and Approve Government Certificate showing that the money is not illegal. Note, that the Award Ownership Certificate and the Approve Government Certificate must to be secured from the office of the Benin Republic Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Benin Republic. You are advised to forward immediately the Award Ownership Certificate and the Approve Government Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you do not have it. Below is the contact information of the diplomat to deliver the money to you for him to provide the right sender of the box to you, Name of the Diplomat: : David Patrick Email:david.richard@diplomats.com Tel:+1(509)5663166 Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money. Thanks for your understanding and co-operation Yours Truly, Agent. Douglas Richardson JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT NEW YORK, NEW YORK 11430 | ||||
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