From: ANTI-TERRORIST AND MONITORY CRIMES DIVISION < firstname.lastname@example.org >
Subject: Attn: Luis Aguilar,ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
Date: Monday, March 11, 2013, 10:17 PM
|INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL).
JOHN F. KENNEDY RESIDENT AGENCY.
ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
JFK INTERNATIONAL AIRPORT.
JAMAICA, NEW YORK 11430.
We, office of the international police authority (IPA) hereby write to inform you that we stopped a diplomatic lady by the name Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled valued at about US$8,000,000.00 (Eight million united states dollars).In the course of interrogating her, she said that the consignment box belongs to you and that she was sent BY Executive Governor of the Central Bank (CBN),MR SANUSI LAMIDO to come and deliver the consignment box to you not knowing that the content of the box is money.
Now, the diplomat is under detention in the office of (INTERPOL) security, and we cannot release her 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 showing that the money is not illegal.
Note, that the Award Ownership Certificate must to be secured from the office of the Nigerian 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 Nigeria.
You are advised to forward immediately the Award Ownership 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.
NAME: MS.JERRY BONNIE
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
AGENT DOUGLAS H KING
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
JAMAICA, NEW YORK 11430
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: U.S Homeland Security
CC: Canadian Police
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: European Bank for Reconstruction and Development
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
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