The Scamdex Scam Email Archive - Generic o

From:  "DR.DOUGLAS H. KING .(IPA)" <>
Date:  Fri, 06 Aug 2010 01:38:13 -0700

A Scam Email with the Subject "INTERNATIONAL POLICE, UNITED STATES SECTION ( INTERPOL )" was received in one of Scamdex's honeypot email accounts on Fri, 06 Aug 2010 01:38:13 -0700 and has been classified as a Generic Scam. The sender was "DR.DOUGLAS H. KING .(IPA)" <>, although it may have been spoofed.

Region No. 2 New York City
P.O. Box 804 Knickerbockers Station
New York City, New -York 10002-0804 U.S.A.


The office of the international Police (INTERPOL) hereby write to inform you that we caught a diplomatic lady called Mrs. Dorothy Wallace at (John F. Kennedy International Airport) here in New -York with parcel box filed with united state dollars.

Meanwhile, base on our interview to the diplomat (Mrs. Dorothy Wallace) she said that the parcel box belongs to you, that she was sent by Alh. Ahmadu Giade of the National Drug Law Enforcement Agency Nigeria to deliver the parcel box to your doorstep, not knowing that the content of the parcel box is money. The diplomat also said that her first transit in the states was at Cincinnati Northern, Kentucky International Airport Ohio.

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 before we will release her with the box. So, in this regard, 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 to 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 these funds.

You are advised to forward immediately the Award Ownership Certificate if you have it with you, 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 (NDLEA BOSS) who sent the diplomat.

Name: Mr.Ahmadu Giade
Direct telephone no:

Furthermore, we are giving you only but 7 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 didnât 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 gives 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 genieu, we regret any inconveniences this might have caused you.

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

Yours Truly,

Committee of Police Societies, NYPD.
CC:Alhaji Ahmadu Giade.

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