INTERNATIONAL POLICE ASSOCIATION UNITED STATES SECTION (IPA

IGNORE AND DELETE THIS. This is NOT from the NYPD or any other 'police force' It is a complete lie, and nobody will prosecute you for ignoring this scam!

From benjeo Sat Mar 27 16:08:35 2010
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Subject: INTERNATIONAL POLICE ASSOCIATION UNITED STATES SECTION (IPA
From: benjeo <[email protected]>
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Date: Thu, 25 Mar 2010 12:03:40 +0100 (CET)

INTERNATIONAL POLICE ASSOCIATION UNITED STATES SECTION (IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 U.S.A.



We, the office of the International Police Association (IPA) 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.



Meanwhile, on the course of interogation to the diplomat, she mentioned your name as the owner of the cash box, She further explained that Mr. Frank Edward has ask her to deliver the consignment box to your doorstep without any knowledge of information that the content of the consignment box is money.


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 to advice 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, Should incase you do not have the certificate, We will advice you to contact the sender of the Diplomat/cosignment "i.e" if at all you did not have it.



Below is the contact information of the person that sent the diplomat



Name: Frank Edward
Email: skikelet0062yahoo.com




Furthermore, we are giving you only but 3 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 and after verification on its authenticity, we will release the diplomat with your consignment box, 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 DDS.
Committee of Police Societies, NYPD

A very similar scam mail:

IP Address: 122.224.72.11 - Suspected proxy, Hangzhou, China

From: "INTERNATIONAL POLICE AUTHORITY."<[email protected]>
Reply-To: <[email protected]>
Subject: URGENT REPORT FROM THE INTERNATIONAL POLICE AUTHORITY.
Date: Fri, 26 Mar 2010

INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA


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 Williams I. Luis 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

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: Williams I. Luis
Email: [email protected]
Phone: +2347030118292

Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 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

Cc: Federal Bureau of Investigation (F.B.I)
Cc: Central Intelligence Agency (CIA)

Another variation, just names being added, changed, also new States being added, Ohio this time...

41.217.65.14 - Nigeria

From International Police Thu Apr 8 16:27:58 2010
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International Police <[email protected]>
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INTERNATIONAL POLICE ASSOCIATION UNITED STATES SECTION (IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 usa


Attn:

We, office of the international police association (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 consignment box filed with united state dollars.

Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent by Dr. John Lopez to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat also said that her first transit in the state was at Cincinnati Northen Kentucky International Airport Ohio..

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.

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: Dr. John Obi.
Email: [email protected]

Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 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 laundry, 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, co-operation and continued patronage.

Yours Truly,
I.P.A REGION NO:2 THANKS.
DOCTOR DOUGLAS H. KING DDS.
Committee of
Police Societies, NYPD

This is also being sent out with the following variations. The telephone number is a Nigerian mobile phone number.

International Police Authority <[email protected]>
reply-to [email protected]
date 13 May 2010
subject FROM INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)

We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady by the name Mrs. Vernon Wallace at (John F Kennedy International Airport ) here in New York with a consignment box filled with United States Dollars.

Meanwhile, based on our interview to the diplomat she said that the consignment box belongs to you and that she was sent by one Edward Luis to deliver the consignment box to your doorstep not knowing that the content of the box is money.

Below is the contact information of the person that sent Mrs. Vernon Wallace as provided by her;

Name: Edward Luis

Email: [email protected]

Phone: +234 702 550 5180

Yours Truly,
Agent. Douglas H. King

JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
NEW YORK 11430

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

Another variation of this scam mail.

IP Address: 41.217.65.13 - Suspected proxy, Lagos, Nigeria

From: "DOCTOR DOUGLAS H. KING"<[email protected]>
Reply-To: <[email protected]>
Date: Wed, 12 May 2010
Subject: INTERNATIONAL POLICE, UNITED STATES SECTION ( INTERPOL )

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.

Sir/Madam,

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 CHIEF) who sent the diplomat.

Name: Dr Paul Orhii
Email: [email protected]
Direct telephone no: 011234-70228777002

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 didn’t 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,

I.P.A REGION NO: 2 THANKS.
DOCTOR DOUGLAS H. KING .(IPA)
Committee of Police Societies, NYPD.
CC: Dr Paul Orhii.