The Scamdex Scam Email Archive - Generic o

Subject:  URGENT REPORT
From:  "INTERNATIONAL POLICE AUTHORITY"<hoefkvi@terra.com.pe>
Date:  Fri, 15 May 2015 08:21:22 -0700

A Scam Email with the Subject "URGENT REPORT" was received in one of Scamdex's honeypot email accounts on Fri, 15 May 2015 08:21:22 -0700 and has been classified as a Generic Scam. The sender was "INTERNATIONAL POLICE AUTHORITY"<hoefkvi@terra.com.pe>, although it may have been spoofed.

INTERNATIONAL POLICE AUTHORITY
UNITED STATES SECTION (IPA)
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
JAMAICA, NEW YORK 1143
 
 
We, office of the international police authority (IPA) hereby write to inform you that we caught a 
diplomatic lady called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New 
York with a consignment box filled with United States Dollars.
Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, 
that she was sent by one Mr.Rodrigo Peres to deliver the consignment box to your doorstep not 
knowing that the content of the box is money. Now, the diplomat is under detention in the office of 
(IPA) 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 regards you are to reassure 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 this funds, this is because the fund originated from Nigeria.
 
 
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 29:1 CM.
Weight:...21.6KG.
Colour:.....
BLACK BOX Registration NO: #98952457
Serial #1256784315
Pin number…*
 
 
You are advised to forward immediately the Award Ownership Certificate if you have it with you, but 
if you did not have it we will urge you 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: Rodrigo Peres
Email: rodrigoperes109@yahoo.com OR peresrodrigo500@gmail.com
 
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, that if you didn't 
come up with the certificate we shall confiscate the funds into World Bank account then charge you 
for money laundering, but if you forward the Award Ownership Certificate then we will release 
diplomat with your consignment box also gives you every back up on the money.
 
Thanks for your understanding and co-operation
Yours Truly,
I.P.A REGION NO:2 DCP. DOUGLAS H. KING