Monday, January 28, 2013

Scammer impersonating INTERNATIONAL POLICE AUTHORITY


On Jan 28, 2013, at 5:38 AM, INTERNATIONAL POLICE AUTHORITY (interpolunitjfk@aol.com) wrote:
INTERNATIONAL POLICE AUTHORITY
JOHN F. KENNEDY RESIDENT AGENCY                    
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit
American airlines - terminal nine
1st floor arrivals area - room 11-161
JFK international airport
New York, NY 11430
Attention: 
In reply to your email,   you will be making a big mistake to ignore this notification as a scam. We do not know if you know any of these people, our business with you is that we stopped a courier lady with a consignment containing cash of US$10,500,000:00(Ten Million, Five Hundred  Thousand United States Dollars) Find attached picture, after interrogations and investigations, the documents with her proved that she is a courier personal and the consignment was being brought to you en-route JFK airport New York. All we need from you is to provide the award ownership certificate and Mrs. Mary Bradshaw will be released to come deliver your consignment to you without further delay.
Failure to provide the required certificate before the stipulated time, your warrant of arrest will be issued and you will be charged for money laundering and smuggling of currency according to the United States Patriot Act bill  on money laundering related activities, signed into law (P.L.107-56) by President Bush on October 26, 2001; amended by President Obama on 2010 and the United Nations Chatter on money laundering.
Mrs. Mary Bradshaw said that Chris T. Benton is in Charge of the office that she departed from, she is the one that provided his email contact chribenton@yahoo.com and Phone (+2348088034788)  that is why we advised that you contact him.
Thanks for your anticipated co-operation.

Yours faithfully
Anthony Davidson



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1 comment:

  1. AnonymousMarch 12, 2013 at 5:50 AM

    I received a email today March 12th 2013 also about this same scam and email address

    INTERNATIONAL POLICE AUTHORITY
    JOHN F. KENNEDY RESIDENT AGENCY
    ANTI-TERRORIST AND MONETARY CRIMES DIVISION
    Deferred inspections unit
    American airlines - terminal nine
    1st floor arrivals area - room 11-161
    JFK international airport


    We, office of the International Police Authority (IPA) hereby write to inform you that we stopped a courier personal by the name Mrs. Mary Bradshaw here at (John Kennedy International Airport) New York with a consignment box filled with cash valued at US$10,500,000:00 (Ten Million, Five Hundred Thousand United States Dollars). In the course of our interview and investigation on the courier personal she said that the consignment box belongs to you and that she was sent by a Chris Benton to come deliver the consignment box to you not knowing that the content of the box is money.
    Now, this courier lady is under detention and custody of the office of (IPA) security in JFK airport N.Y, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. 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 Ownership Clearance Certificate showing that the money is not illegal. Note, that the Ownership Clearance Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Ownership Clearance Certificate of this funds, this is because the fund originated from Nigeria.
    You are advised to forward immediately the Ownership Clearance Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of Mary Bradshaw to help you secure the Award Ownership Certificate if at all you do not have it. Below is the contact information of the person that sent Mrs. Mary Cole as provided by her;
    Name: Chris T. Benton
    Email: chribenton@yahoo.com or chrisbenton@superposta.com
    Phone: 0112348088034788
    Furthermore, we are giving you only but 3 working business days to forward the requested Ownership Clearance Certificate. Please note that we shall get back to you after the 3 working business days, and if you don’t come up with the certificate we shall confiscate the funds into the government account then charge you for money laundering and smuggling of currencies as stipulated in the United States Patriot Act bill on money laundering related activities, signed into law (P.L.107-56) by President Bush on October 26, 2001 and the United Nations Chatter on money laundering., but if you forward the Ownership Clearance Certificate then we will release courier lady to come deliver to you your consignment box also gives you every back up on the money.
    Thanks for your understanding and co-operation.
    Yours Truly,
    Agent Brian Duke
    JOHN F. KENNEDY RESIDENT AGENCY
    ANTI-TERRORIST AND MONITORY CRIMES DIVISION
    JFK INTERNATIONAL AIRPORT
    NEW YORK 11430 USA
    CC: FEDERAL BUREAU OF INVESTIGATION (FBI)
    CC: CENTRAL INTELLIGENCE AGENCY (CIA)
    CC: NATIONAL SECURITY AGENCY (NSA)
    CC: DEPARTMENT OF HOMELAND SECURITY (DHS)

    ReplyDelete

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