A Scam Email with the Subject "INTERNATIONAL POLICE, UNITED STATES SECTION/INTERPOL" was received in one of Scamdex's honeypot email accounts on Sat, 25 Oct 2014 10:04:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "John Powell"<firstname.lastname@example.org>, although it may have been spoofed.
INTERNATIONAL POLICE, UNITED STATES SECTION/INTERPOL
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 FUND CONSIGNMENT BOX filled with United State dollars.
Meanwhile, base on our preliminary investigation,the diplomat (Mrs. Dorothy Wallace) said that the fund consignment box belongs to you enrought delivery to your physical address, that she was sent by REVEREND MORRIS DIKE of the National Drug Law Enforcement Agency Nigeria to deliver the fund consignment box to your doorstep not knowing that the content of the fund consignment box is money. The diplomat also said that her first transit in the States was New York, JFK International Airport New-York.
Now, the diplomat is under detention at the office of (I.P.A) security, We cannot release her until we carry out proper investigations before we can release her with your fund consignment box. 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 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 the said fund.
You are also advised to forward immediately the Award Ownership Certificate, 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 person that sent the diplomat.
Name: REVEREND MORRIS DIKE
Direct telephone no: +2347033399161
Furthermore, we are giving you only but 5 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 do not 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 give 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 legitimate, we regret any inconveniences this might have caused you.
Thanks for your understanding, We are working for American interest.
I.P.A REGION NO: 2 THANKS.
Committee of Police Societies,NYPD
CC: REVEREND MORRIS DIKE