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On 2/11/16, MR. RONALD M. KENNETH <mrskivikangas82@gmail.com> wrote:
> *
> JOHN
> F. KENNEDY INTERNATIONAL AIRPORT NEW YORK CITYBLDG #77 JAMAICA, NY
> 11430INTERPOL SECTION 1STATION CODE> 7101POLICE CEL> 7011 URGENT ATTENTION
> BENEFICIARY,THIS IS TO INFORM YOU THAT WE THE UNITED STATES INTERNATIONAL
> POLICE (INTERPOL U.S.A) NEW YORK BRANCH HAS STOPPED A DIPLOMATIC AGENT
> CALLED MR. BARRY GRANT, AN POINTED DIPLOMATIC AGENT OF DHL COURIER DELIVERY
> COMPANY BENIN REPUBLIC. WE GOT THIS AGENT IN JOHN F. KENNEDY INTERNATIONAL
> AIRPORT HERE IN NEW YORK, AS WE GOT HIM WITH A VALUED CONSIGNMENT BOX
> CONTAINING A HUGE AMOUNT OF DOLLARS TOTAL AMOUNT OF TWO MILLION THREE
> HUNDRED THOUSAND UNITED DOLLARSHOW EVER WE HAVE GONE THROUGH OUR LEGAL
> INVESTIGATION AND FINALLY FOUND OUT THAT THIS CONSIGNMENT BOX IS MEANT IN
> YOUR NAME AS THE ORIGINAL BENEFICEAIRY TO CLAIM THE FUNDS IN THE VALUED
> BOX! BUT DURING OUR LAST INVESTIGATION YESTERDAY NIGHT WE CONFIRM THAT
> THIS CONSIGNMENT IS MEANT IN YOUR FOR SURE AS IT CONTAINS YOUR FULL DETAIL
> HOME ADDRESS.WE ALSO DISCOVERED THAT THIS YOUR CONSIGNMENT IS BEEN HELD AT
> WASHINGTON DULLES INTERNATIONAL AIRPORT, BECAUSE YOU DO NOT HAVE AN
> INTERNATIONAL CONSIGNMENT DELIVERY PERMIT (ICDP) TO INSURE THAT YOU HAVE
> PERMUTED TO HAVE THE FUNDS RECEIVED AS THE RIGHTFUL BENEFICIARY! NOW IT
> HAS COME TO OUR NOTICE THAT YOU WERE ASKED TO OBTAIN THE (ICDP) FOR THE
> RELEASING OF THIS BOX WHEN IT WAS IN FLORIDA AIRPORT AUTHORITY, BUT YOU
> FAIL TO DO THE RIGHT THING TO HAVE YOUR VALUED BOX RECEIVED LEGALLY IN
> PEACE AND NOT PIECES!MORE-OVER THE AGENT CON-FENCED THAT YOU WERE TOLD TO
> SEND THE SUM OF USD$59.00 TO THE DHL HEAD OFFICE IN BENIN TO ENABLE THEM TO
> OBTAIN THE (ICDP) ON YOUR BEHALF BUT YOU FAILED TO DO SO TILL TODAY.NOW IT
> HAS COME TO OUR LEGAL NOTICE ON WHICH YOU MUST GO AHEAD AND OBTAIN THE
> (ICDP) FROM BENIN THE COUNTRY OF YOUR FUND ORIGIN TO AVOID US TO SUSPECT
> YOU AS A MONEY LAUNDERER IF YOU FAILURE TO GET THE (ICDP) TO PROOF THAT YOU
> ARE NOT A MONEY LAUNDERER DEALER! AND BE REST ASSURES THAT IF YOU FAILURE
> TO GET THE (ICDP) TODAY AND TOMORROW WE WILL VISIT YOU IN YOUR HOUSE AND
> WILL ARREST YOU BECAUSE OF THE (ICDP). WE HAVE ALSO INFORMED THE DHL
> DIRECTOR IN BENIN WHOSE NAME IS DR.SABASTIN BENSON WITH HIS CONTACT
> INFORMATION AS LISTED1Director==(Dr. Sabastin Benson)Tel====CALL HIM NOW
> (+229-61995922)THEREFORE YOU ARE TO SEND THE REQUIRED FEE TO THE NAME
> PROVIDED BY THE DHL COMPANY FOR THEM TO GO AHEAD AND OBTAIN THE (ICDP) ON
> YOUR BEHALF AND GET IT FORWARDED TO US FOR THE IMMEDIATE RELEASE OF YOUR
> VALUED CONSIGNMENT BOX TO YOUR DOOR STEP TODAY OR TOMORROW MORNING AND BE
> REST ASSURED THAT YOU WILL RECEIVED YOUR BOX AS IT COME TO OUR NOTICE THIS
> TIME,SO FEEL FREE TO COMPLY TO THE LEGAL INSTRUCTION.SO DO FIND BELLOW
> RECEIVERS INFORMATION TO SEND THE FEE THROUGH WESTERN UNION AND DO FORWARD
> TO PAYMENT SLIP TO US FOR THE IMMEDIATE PROCEDURE!RECIVER'S
> NAME::::: Micheal DomCOUNTRY:::::::::BENIN REPUBLICCITY::::::COTONOUTEST
> QUESTION::::::WHEN?ANSWER::::::TODAYAMOUNT:::::$59.00US
> DOLLARMTCN:::::::SENDER'S NAME:::::::SENDER'S ADDRESS::::;FINALLY YOU
> ADVICE TO FOLLOW OUR GIVEN INSTRUCTION IF YOU REALLY WANT TO RECEIVE THIS
> YOUR VALUED BOX OF FUNDS AND FAILURE TO COMPLY TO THE RIGHT THING WE STATED
> WILL CAUSE SUDDENLY ARREST TO YOUR HOUSE.YOURS IN SERVICE
> MR.
> RONALD M. KENNETHNOBLE (INTERPOL SECRETARY GENERAL)UNITED STATES OF
> AMERICA.*
>
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From: "Mr. Ronald Kenneth" <email31120997@modmailcom.com>
Date: Wed, 24 Feb 2016 17:11:40 +0100
Subject: U.S.Customs and Border Protection
To:
U.S.Customs and Border Protection
Address: New York 11422, Stati Unit To 215 West 94th Street
Attn; Beneficiary.
This is to acknowledge the receipt of your affirmation and to inform
you of the latest development in regards to the delivery of your
consignment box convey by Courier Diplomatic agent, During the
scanning our cash-track machine detected that the content of the
consignment box is cash worth USD $3.500, 000 usd
in accordance to section 34 and 36 of the Custom sector, It's not
acceptable to bring (over US$100,000) into the United States of
America without proper documentations and clearance because it shows
that the money is either being smuggled into the country or the source
of the funds is questionable.
It is very important that all the relevant documentations needed to
authenticate the source of the funds are provided to prove that the
funds were earned legitimately in accordance with the PATRIOT ACT so
that IRS and Homeland Security will not knocking at your door, In lieu
of the above, it is therefore mandatory that you shall provide the
Origin of Funds Certificate (O.O.F) to prove that the funds is not
links with any form of illegality.
Being the beneficiary of the consignment, the Origin of Funds
Certificate (O.O.F) is the only way of confirming the source of the
funds and it is your responsibility to provide the Certificate before
the Diplomat will be allowed to complete the delivery of your
consignment box to your house.
The Diplomat's Flight Details shows that he came from Africa and we
have contacted the relevant Authorities in Benin to enquirer about the
process of getting the Certificate, We were informed that the
beneficiary of the consignment will pay for the Certificate and the
cost of this documentation is $268.00 usd and You are to pay the fee
directly to the Benin Custom and Border Protection via MONEY GRAM
MONEY Transfer in the name stated below so that your delivery will be
successful done within 3 hours without any hitch or delay.
The payment should send via Money Gram Money Transfer only.
Receivers Name:;;; KELVIN EMODI
Country: Benin Republic
City::::::::::::;Cotonou
Address:::::::::68 BH ST COTONOU
Text Question::::::::::URGENT
Text Answer::::::::::PAYMENT
Amount::::::::::::;$268.00 usd
MTCN:::::::::
SENDER NAME::::::::::
CONFIRM THIS INFORMATION TO US
1)Your Full Name:.............
2)Country and Mobile #:..........
3)Home/ Office Address:....
4)Profession and Age:.....
Upon the receipt of the payment information, the Certificate will
procure in your name by the Benin Authority so that the Diplomat will
be allowed to complete the delivery of your consignment to your house
today.
Yours Faithfully.
Mr. Ronald Kenneth
EMAILL ronald.kenneth@fromru.com
A G Commissioner of U.S. Customs and Border Protection (CBP) |
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From: "MR. RONALD KENNETH NOBLE" <capba9balcarce@speedy.com.ar>
Date: Wed, 02 Mar 16 11:00:58 +0000
Subject: URGENT ATTENTION BENEFICIAR
To:
JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK CITY
BLDG #77
JAMAICA, NY 11430
INTERPOL SECTION 1
STATION CODE> 7101
POLICE CEL> 7011
EMAIL(interpol.police@land.ru)
URGENT ATTENTION BENEFICIARY
THIS IS TO INFORM YOU THAT WE THE UNITED STATES INTERNATIONAL POLICE
(INTERPOL U.S.A) NEW YORK BRANCH HAS STOPPED A DIPLOMATIC AGENT CALLED
MR. BARRY GRANT, AN POINTED DIPLOMATIC AGENT OF DHL COURIER DELIVERY
COMPANY KENYA REPUBLIC. WE GOT THIS AGENT IN JOHN F. KENNEDY
INTERNATIONAL AIRPORT HERE IN NEW YORK, AS WE GOT HIM WITH A VALUED
CONSIGNMENT BOX CONTAINING A HUGE AMOUNT OF DOLLARS TOTAL AMOUNT OF
TWO MILLION THREE HUNDRED THOUSAND UNITED DOLLARS.
HOW EVER WE HAVE GONE THROUGH OUR LEGAL INVESTIGATION AND FINALLY
FOUND OUT THAT THIS CONSIGNMENT BOX IS MEANT IN YOUR NAME AS THE
ORIGINAL BENEFICIARY TO CLAIM THE FUNDS IN THE VALUED BOX! BUT DURING
OUR LAST INVESTIGATION YESTERDAY NIGHT WE CONFIRM THAT THIS
CONSIGNMENT IS MEANT IN YOUR FOR SURE AS IT CONTAINS YOUR FULL DETAIL
HOME ADDRESS.
WE ALSO DISCOVERED THAT THIS YOUR CONSIGNMENT IS BEEN HELD AT WASHING
TING DULLES INTERNATIONAL AIRPORT, BECAUSE YOU DO NOT HAVE AN
INTERNATIONAL CONSIGNMENT DELIVERY PERMIT (ICDP) TO INSURE THAT YOU
HAVE PERMUTED TO HAVE THE FUNDS RECEIVED AS THE RIGHTFUL BENEFICIARY!
NOW IT HAS COME TO OUR NOTICE THAT YOU WERE ASKED TO OBTAIN THE (ICDP)
FOR THE RELEASING OF THIS BOX WHEN IT WAS IN FLORIDA AIRPORT
AUTHORITY, BUT YOU FAIL TO DO THE RIGHT THING TO HAVE YOUR VALUED BOX
RECEIVED LEGALLY IN PEACE AND NOT PIECES!
MORE-OVER THE AGENT CON-FENCED THAT YOU WERE TOLD TO SEND THE SUM OF
USD$95.00 TO THE DHL HEAD OFFICE IN BENIN TO ENABLE THEM TO OBTAIN THE
(ICDP) ON YOUR BEHALF BUT YOU FAILED TO DO SO TILL TODAY.
NOW IT HAS COME TO OUR LEGAL NOTICE ON WHICH YOU MUST GO AHEAD AND
OBTAIN THE (ICDP) FROM BENIN THE COUNTRY OF YOUR FUND ORIGIN TO AVOID
US TO SUSPECT YOU AS A MONEY LAUNDERER IF YOU FAILURE TO GET THE
(ICDP) TO PROOF THAT YOU ARE NOT A MONEY LAUNDERER DEALER! AND BE REST
ASSURES THAT IF YOU FAILURE TO GET THE (ICDP) TODAY AND TOMORROW WE
WILL VISIT YOU IN YOUR HOUSE AND WILL ARREST YOU BECAUSE OF THE
(ICDP).
WE HAVE ALSO INFORMED THE DHL DIRECTOR IN KENYA WHOSE NAME IS DR.
SABASTIN BENSON WITH HIS CONTACT INFORMATION AS LISTED
Director==(Dr. Sabastin Benson)
Email===(courier.dhl@qip.ru)
Tel====CALL HIM NOW (+254-72950-4702)
THEREFORE YOU ARE TO SEND THE REQUIRED FEE TO THE NAME PROVIDED BY THE
DHL COMPANY FOR THEM TO GO AHEAD AND OBTAIN THE (ICDP) ON YOUR BEHALF
AND GET IT FORWARDED TO US FOR THE IMMEDIATE RELEASE OF YOUR VALUED
CONSIGNMENT BOX TO YOUR DOOR STEP TODAY OR TOMORROW MORNING AND BE
REST ASSURED THAT YOU WILL RECEIVED YOUR BOX AS IT COME TO OUR NOTICE
THIS TIME, SO FEEL FREE TO COMPLY TO THE LEGAL INSTRUCTION.
SO DO FIND BELLOW RECEIVERS INFORMATION TO SEND THE FEE THROUGH
WESTERN UNION AND DO FORWARD TO PAYMENT SLIP TO US FOR THE IMMEDIATE
PROCEDURE!
RECEIVER’S NAME:::::oraegbu B Ifeanyi
COUNTRY:::::::::KENYA REPUBLIC
CITY::::::NAIROBI
TEST QUESTION::::::WHEN?
ANSWER::::::TODAY
AMOUNT:::::$95.00
MTCN:::::::
SENDER’S NAME:::::::
SENDER’S ADDRESS::::;
FINALLY YOU ADVICE TO FOLLOW OUR GIVEN INSTRUCTION IF YOU REALLY WANT
TO RECEIVE THIS YOUR VALUED BOX OF FUNDS AND FAILURE TO COMPLY TO THE
RIGHT THING WE STATED WILL CAUSE SUDDENLY ARREST TO YOUR HOUSE.
YOURS IN SERVICE
MR. RONALD KENNETH NOBLE (INTERPOL SECRETARY GENERAL)
United States
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Subject: TODAY AND TOMORROW WE WILL VISIT YOU IN YOUR HOUSE AND WILL ARRESTYOU
BECAUSE OF THE (ICDP)
From: MR. RONALD KENNETH NOBLE INTERPOL
SECRETARY<murrotrasporti@alice.it>
Date: Fri, Mar 11, 2016 at 8:12 AM
Reply-To: interpoloffice@yeah.net
JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK CITY
BLDG #77
JAMAICA, NY 11430
INTERPOL SECTION 1
STATION CODE> 7101
POLICE CEL> 7011
URGENT ATTENTION BENEFICIARY
THIS IS TO INFORM YOU THAT WE THE UNITED STATES INTERNATIONAL POLICE
(INTERPOL U.S.A) NEW YORK BRANCH HAS STOPPED A DIPLOMATIC AGENT CALLED
MR. BARRY GRANT, AN POINTED DIPLOMATIC AGENT OF DHL COURIER DELIVERY
COMPANY BENIN REPUBLIC. WE GOT THIS AGENT IN JOHN F. KENNEDY
INTERNATIONAL AIRPORT HERE IN NEW YORK, AS WE GOT HIM WITH A VALUED
CONSIGNMENT BOX CONTAINING A HUGE AMOUNT OF DOLLARS TOTAL AMOUNT OF
TWO MILLION THREE HUNDRED THOUSAND UNITED DOLLARS.
HOW EVER WE HAVE GONE THROUGH OUR LEGAL INVESTIGATION AND FINALLY
FOUND OUT THAT THIS CONSIGNMENT BOX IS MEANT IN YOUR NAME AS THE
ORIGINAL BENEFICE AIRY TO CLAIM THE FUNDS IN THE VALUED BOX! BUT
DURING OUR LAST INVESTIGATION YESTERDAY NIGHT WE CONFIRM THAT THIS
CONSIGNMENT IS MEANT IN YOUR FOR SURE AS IT CONTAINS YOUR FULL DETAIL
HOME ADDRESS.
WE ALSO DISCOVERED THAT THIS YOUR CONSIGNMENT IS BEEN HELD AT WASHING
TING DULLES INTERNATIONAL AIRPORT, BECAUSE YOU DO NOT HAVE AN
INTERNATIONAL CONSIGNMENT DELIVERY PERMIT (ICDP) TO INSURE THAT YOU
HAVE PERMUTED TO HAVE THE FUNDS RECEIVED AS THE RIGHTFUL BENEFICIARY!
NOW IT HAS COME TO OUR NOTICE THAT YOU WERE ASKED TO OBTAIN THE (ICDP)
FOR THE RELEASING OF THIS BOX WHEN IT WAS IN FLORIDA AIRPORT
AUTHORITY, BUT YOU FAIL TO DO THE RIGHT THING TO HAVE YOUR VALUED BOX
RECEIVED LEGALLY IN PEACE AND NOT PIECES!!!!
MORE-OVER THE AGENT CON-FENCED THAT YOU WERE TOLD TO SEND THE SUM OF
USD$100.00 TO THE DHL HEAD OFFICE IN BENIN TO ENABLE THEM TO OBTAIN
THE (ICDP) ON YOUR BEHALF BUT YOU FAILED TO DO SO TILL TODAY.
NOW IT HAS COME TO OUR LEGAL NOTICE ON WHICH YOU MUST GO AHEAD AND
OBTAIN THE (ICDP) FROM BENIN THE COUNTRY OF YOUR FUND ORIGIN TO AVOID
US TO SUSPECT YOU AS A MONEY LAUNDERER IF YOU FAILURE TO GET THE
(ICDP) TO PROOF THAT YOU ARE NOT A MONEY LAUNDERER DEALER! AND BE REST
ASSURES THAT IF YOU FAILURE TO GET THE (ICDP) TODAY AND TOMORROW WE
WILL VISIT YOU IN YOUR HOUSE AND WILL ARREST YOU BECAUSE OF THE
(ICDP).
WE HAVE ALSO INFORMED THE DHL DIRECTOR IN BENIN WHOSE NAME IS DR.
SABASTIN BENSON WITH HIS CONTACT INFORMATION AS LISTED
Director==(Dr.Sabastin Benson)
Email===(deliverycompany@126.com )
Tel====CALL HIM NOW (+229 9920=6195)
THEREFORE YOU ARE TO SEND THE REQUIRED FEE TO THE NAME PROVIDED BY THE
DHL COMPANY FOR THEM TO GO AHEAD AND OBTAIN THE (ICDP) ON YOUR BEHALF
AND GET IT FORWARDED TO US FOR THE IMMEDIATE RELEASE OF YOUR VALUED
CONSIGNMENT BOX TO YOUR DOOR STEP TODAY OR TOMORROW MORNING AND BE
REST ASSURED THAT YOU WILL RECEIVED YOUR BOX AS IT COME TO OUR NOTICE
THIS TIME, SO FEEL FREE TO COMPLY TO THE LEGAL INSTRUCTION.
SO DO FIND BELLOW RECEIVERS INFORMATION TO SEND THE FEE THROUGH
WESTERN UNION AND DO FORWARD TO PAYMENT SLIP TO US FOR THE IMMEDIATE
PROCEDURE!!!!
RECEIVER'S NAME:::::MICHEAL EZUDU
COUNTRY:::::::::BENIN REPUBLIC
CITY::::::COTONOU
TEST QUESTION::::::WHEN?
ANSWER::::::TODAY
AMOUNT:::::$100.00
MTCN:::::::
SENDER'S NAME:::::::
SENDER'S ADDRESS::::;
FINALLY YOU ADVICE TO FOLLOW OUR GIVEN INSTRUCTION IF YOU REALLY WANT
TO RECEIVE THIS YOUR VALUED BOX OF FUNDS AND FAILURE TO COMPLY TO THE
RIGHT THING WE STATED WILL CAUSE SUDDENLY ARREST TO YOUR HOUSE.
YOURS IN SERVICE
MR. RONALD KENNETH NOBLE (INTERPOL SECRETARY GENERAL)
UNITED STATES
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