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From: "Yahoo!"<[email protected]>
Subject: From Interpol United States
Date: Tue, 15 Jan 2013 09:01:28 -0500
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To: [redacted]
International Police Association (I P A)
United States Section
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804
U.S.A.
January 15th, 2013.
Dear sir,
We the office of the International Police hereby write to inform you
that we caught a Diplomatic lady Mrs. Vernon Wallace by name at John F
Kennedy International Airport (JFK ) here in New York with consignment
box filed with United States Dollars as she came here on official assignment before going to meet you in your place where she will then deliver the box to you.
Meanwhile, on the course of interrogation to the diplomat, she
mentioned your name as the owner of the cash box, She further
explained that Mr. Frank Malaba has directed her to deliver the consignment
box to your doorstep without any knowledge or information that the
content of the consignment box is money as Frank Malaba made arrangement with her senior diplomat who confirmed that she should deliver the box to you.
Be informed now that the diplomat is under detention in our
office (IPA) security, and we cannot release her until a proper
investigation is carried out by our investigation team on the origin
of this huge amount of money and why it has to be delivered to you by
cash. We will instruct her release with the box as soon as we have all
the proof we needed. In this regards. You are advised to send a
proof to us that the money you are about to receive is legal by
sending us the Origin of Fund Certificate showing that the money is
not illegal.
Note that the Origin of Fund Certificate must come from the Senate
Committees of Nigeria, because the consignment box bears the above
office tag. You are advised to forward immediately the Origin of Fund
Certificate to the legality of these funds. In case you do not
have the certificate, We will advice you to contact the sender of the
Diplomat/consignment "i.e" if at all you did not have it.
Below is the contact information of the person that sent the diplomat
Name: Frank Malaba
Email: [email protected]
Furthermore, we are giving you only but 5 working days to forward the
requested Certificate to us or we will order for your arrest
immediately for Money Laundry and the funds will be confiscated and
re-deposited into the World Bank Reserve Account. On the other hand,
if we receive the certificate from you, we will release the diplomat
with your consignment box containing the money and also back you up on the money.
Thanks for your understanding, co-operation and continued patronage.
Yours Truly,
I.P.A REGION NO: 2 THANKS.
DOCTOR DOUGLAS H. KING
Committee of Police Societies.
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Reply-To: <[email protected]>
From: "Yahoo!"<[email protected]>
Subject: From Interpol United States
Date: Tue, 15 Jan 2013 09:01:28 -0500
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Message-Id: <[email protected]>
To: [redacted]
International Police Association (I P A)
United States Section
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804
U.S.A.
January 15th, 2013.
Dear sir,
We the office of the International Police hereby write to inform you
that we caught a Diplomatic lady Mrs. Vernon Wallace by name at John F
Kennedy International Airport (JFK ) here in New York with consignment
box filed with United States Dollars as she came here on official assignment before going to meet you in your place where she will then deliver the box to you.
Meanwhile, on the course of interrogation to the diplomat, she
mentioned your name as the owner of the cash box, She further
explained that Mr. Frank Malaba has directed her to deliver the consignment
box to your doorstep without any knowledge or information that the
content of the consignment box is money as Frank Malaba made arrangement with her senior diplomat who confirmed that she should deliver the box to you.
Be informed now that the diplomat is under detention in our
office (IPA) security, and we cannot release her until a proper
investigation is carried out by our investigation team on the origin
of this huge amount of money and why it has to be delivered to you by
cash. We will instruct her release with the box as soon as we have all
the proof we needed. In this regards. You are advised to send a
proof to us that the money you are about to receive is legal by
sending us the Origin of Fund Certificate showing that the money is
not illegal.
Note that the Origin of Fund Certificate must come from the Senate
Committees of Nigeria, because the consignment box bears the above
office tag. You are advised to forward immediately the Origin of Fund
Certificate to the legality of these funds. In case you do not
have the certificate, We will advice you to contact the sender of the
Diplomat/consignment "i.e" if at all you did not have it.
Below is the contact information of the person that sent the diplomat
Name: Frank Malaba
Email: [email protected]
Furthermore, we are giving you only but 5 working days to forward the
requested Certificate to us or we will order for your arrest
immediately for Money Laundry and the funds will be confiscated and
re-deposited into the World Bank Reserve Account. On the other hand,
if we receive the certificate from you, we will release the diplomat
with your consignment box containing the money and also back you up on the money.
Thanks for your understanding, co-operation and continued patronage.
Yours Truly,
I.P.A REGION NO: 2 THANKS.
DOCTOR DOUGLAS H. KING
Committee of Police Societies.