Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#216041 by AlanJones Sun Aug 24, 2014 8:05 am
From: Inter Police - [email protected]
Other Email: [email protected]
Tel. No.: +2347010581369

INTERNATIONAL POLICE, UNITED STATES SECTION/INTERPOL
Region No. 2 New York City
P.O. Box 804 Knickerbockers Station
New York City, New -York 10002-0804 U.S.A.

Sir/Madam,
The office of the International Police (INTERPOL) hereby write to inform you that we caught a diplomatic lady called Mrs.Margret Smith at (John F. Kennedy International Airport) here in New -York with FUND CONSIGNMENT BOX filled with United State dollars.

Meanwhile, based on our preliminary investigation,the diplomat (Mrs.Margret Smith) said that the fund consignment box belongs to you enroute delivery to your physical address, that she was sent by REVEREND SOLOMON GABRIEL of the National Drug Law Enforcement Agency Nigeria to deliver the fund consignment box to your doorstep not knowing that the content of the fund consignment box is money. The diplomat also said that her first transit in the States was New York, JFK International Airport New-York.

Now, the diplomat is under detention at the office of (I.P.A) security, We cannot release her until we carry out proper investigations before we can release her with your fund consignment box. You are to re-assure and prove to us that the money you are about to receive is legal by sending us the AWARD OWNERSHIP CERTIFICATE showing that the money is not illegal.

Note that the AWARD OWNERSHIP CERTIFICATE must be secured from the office of the Senate president in Nigeria because that is the only office that will issue you the original Award Ownership Certificate of the said fund.

You are also advised to forward immediately the Award Ownership Certificate, but if you DO NOT have it, we will urge you as a matter of urgency to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.
Below is the contact information of the person that sent the diplomat.

Name: REVEREND SOLOMON GABRIEL
Email: [email protected]
Direct telephone no: +234-7010581369

Furthermore, we are giving you only but 5 working business days to forward the requested Award Ownership Certificate.

Please note that we shall get back to you after the 5 working business days, if you do not come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundry but if you forward the Award Ownership Certificate then we will release the diplomat with your parcel box and also give you every back up till the money arrives your doorstep.

Also note that we are doing this to make sure that any huge amount of money like yours that enters United States is legitimate, we regret any inconveniences this might have caused you.

Thanks for your understanding, We are working for American interest.

Yours Truly,

I.P.A REGION NO: 2 THANKS.
JOHN POWELL
Committee of Police Societies,NYPD
Email:[email protected]
CC: REVEREND SOLOMON GABRIEL.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#221940 by AlanJones Tue Oct 07, 2014 2:55 am
From SOLOMON GABRIEL - [email protected]

Attn: Fund Beneficiary, XXX.

I really want to register my displeasure on the way and manner you are handling the finalization of receiving your payment as scheduled.

Mrs.Margret Smith the diplomat responsible for delivering your cash consignment to your designated receiving address is still in USA. I want to advise you to try the best you can to finalize this process accordingly.

All you need to do is to send the required $580 to obtain the required Award Ownership Certificate on your name to legal release/delivery to take place.

Please call me on this my direct telephone number +234-7010581369 or send your direct telephone number so that I can call you.

Best regards.
Mr. Solomon Gabriel
+234-7010581369.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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