From: Mr. John Mike < " wwww. " @ carol.ocn.ne.jp >
Date: Sat, May 6, 2017 at 7:57 AM
Your first Payment of $5,000 usd is approved to send to you today, So kindly reconfirm your receiver' s name information to the money gram office for the approval of your fund payment of ($4.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.
Your Receiver' s: _ _ _ _
Your Country:_ _ _ _ _
Your Telephone No:_ _ _
Your Address: _ _ _ _ _
Your Age:_ _ _ _ _
Your Occupation:_ _ _ _ _
Your Passport Id: _ _ _ _
Contact Money Gram Office
Name: Mr. John Mike
Phone No:+229 99457824
email;moneygramoffice893@ gmail.com <email%3Bmoneygramoffice893@gmail.com>
From: MR JOHN MIKE < WWW."@snow.ocn.ne.jp >
Date: Tuesday, May 30, 2017, 14:46 -0400
Subject: INTERPOL POLICE COMMAND CALIFORNIAN CALL OR TEXT US NOW +1 323-776-4373
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.
Wallace Nelson and Customs Agent Mr.MICHAEL RUBEN at (San Diego
International Airport) here in Californian 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
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 Californian they also said that they
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
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
Meanwhile, You will pay the total amount of US$105 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 our Embassy in Cotonou
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 4 working hours
The delivery of the consignment box will be accompanied by our delegate, Below
is the Interpol Police accountant officer name in Benin republic where you
should send The $105 payment using Money Gram.
Receiver Name. . . PETER NNA
Sender's name. . . . . . . .
City. . . . . Cotonou
Amount. . . . . . . $105
MTCN. . . . . . . . . . .
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 with the payment of the $105 upon the receipt of this mail if you
wish to receive your fund and stop wasting your hard earn money for Fraud.
Thanks for your understanding and co-operation
AGENT. JOHN MIKE.
Newark Liberty International Airport RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FEDERAL INTERPOL POLICE COMMAND CALIFORNIAN
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....