On Sunday, September 3, 2017 5:50 AM, Allen Walker < david_brown@tim.it > wrote:
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit
American airlines - terminal nine
1st floor arrivals area - room 11-161
JFK international airport
Attention: Beneficiary,
We, office of the International Police Authority JFK Resident Agency hereby
write to inform you that we stopped a courier personal by the name Mrs. Agnes
Cole here at (John Kennedy International Airport) New York with a consignment
box filled with cash valued at US$14,674,000:00 (Fourteen Million,Six Hundred
and Seventy Four Thousand United States Dollars). In the course of our
interrogation and investigation on the courier personal she said that the
consignment box belongs to you and that she was sent by a Darly Martin to come
deliver the consignment box to you not knowing that the content of the box is
money.
Now, this courier lady is under detention and custody of the office of
(INTERPOL) security here in JFK airport N.Y, 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 Ownership Clearance
Certificate showing that the money is not illegal. Note, that the Ownership
Clearance Certificate must to be secured from the office of the Nigerian
ministry of finance, because that is the only office that will issue you the
original Ownership Clearance Certificate of this funds, this is because the
fund originated from Nigeria.
You are advised to forward immediately the Ownership Clearance Certificate if
you have it with you, but if you do not have it, we urge you to contact back
the sender of Agnes Cole to help you secure the Award Ownership Certificate if
at all you do not have it. Below is the contact information of the person that
sent Mrs. Agnes Cole as provided by her;
Name: Allen Walker
Furthermore, we are giving you only but 3 working business days to forward the
requested Ownership Clearance Certificate. Please note that we shall get back
to you after the 3 working business days, and if you don't come up with the
certificate we shall confiscate the funds into the government account then
charge you for money laundering and smuggling of currencies as stipulated in
the United States Patriot Act bill on money laundering related activities,
signed into law (P.L.107-56) by President Bush on October 26, 2001 and the
United Nations Chatter on money laundering., but if you forward the Ownership
Clearance Certificate then we will release courier lady to come deliver to you
your consignment box also gives you every back up on the money.
Thanks for your understanding and co-operation.
Yours Truly,
Lt. David Hill
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
NEW YORK 11430 USA
CC: FEDERAL BUREAU OF INVESTIGATION (FBI)
CC: CENTRAL INTELLIGENCE AGENCY (CIA)
CC: NATIONAL SECURITY AGENCY (NSA)
CC: DEPARTMENT OF HOMELAND SECURITY (DHS)
