Scam Tip Report #27428 - Subject: TODAY AND TOMORROW WE WILL VISIT YOU IN YOUR HOUSE AND WILL ARREST YOU BECAUSE OF THE (ICDP)


Scam ReporterScam Tips Received
Anonymous
Cranberry Township, PA, United States
2016-03-11 03:07:09
Blackmail, Extortion, threats
Subject: TODAY AND TOMORROW WE WILL VISIT YOU IN YOUR HOUSE AND WILL ARREST YOU BECAUSE OF THE (ICDP) 
 Scammer
  Information
Name:
MICHEAL EZUDU
Email Address:
deliverycompany@126.com
Scam Website:
Fax:
SCAMMER USING EMAIL ADDRESSES IN JAPAN MAKING THREATS TO ARREST ME IF I DO NOT PAY FOR DOCUMENTS FOR IMAGINARY CONSIGNMENT BOXES..

JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK CITY
BLDG #77
JAMAICA, NY 11430
INTERPOL SECTION 1
STATION CODE> 7101
POLICE CEL> 7011

URGENT ATTENTION BENEFICIARY

THIS IS TO INFORM YOU THAT WE THE UNITED STATES INTERNATIONAL POLICE
(INTERPOL U.S.A) NEW YORK BRANCH HAS STOPPED A DIPLOMATIC AGENT CALLED
MR. BARRY GRANT, AN POINTED DIPLOMATIC AGENT OF DHL COURIER DELIVERY
COMPANY BENIN REPUBLIC. WE GOT THIS AGENT IN JOHN F. KENNEDY
INTERNATIONAL AIRPORT HERE IN NEW YORK, AS WE GOT HIM WITH A VALUED
CONSIGNMENT BOX CONTAINING A HUGE AMOUNT OF DOLLARS TOTAL AMOUNT OF
TWO MILLION THREE HUNDRED THOUSAND UNITED DOLLARS.

HOW EVER WE HAVE GONE THROUGH OUR LEGAL INVESTIGATION AND FINALLY
FOUND OUT THAT THIS CONSIGNMENT BOX IS MEANT IN YOUR NAME AS THE
ORIGINAL BENEFICE AIRY TO CLAIM THE FUNDS IN THE VALUED BOX! BUT
DURING OUR LAST INVESTIGATION YESTERDAY NIGHT WE CONFIRM THAT THIS
CONSIGNMENT IS MEANT IN YOUR FOR SURE AS IT CONTAINS YOUR FULL DETAIL
HOME ADDRESS.

WE ALSO DISCOVERED THAT THIS YOUR CONSIGNMENT IS BEEN HELD AT WASHING
TING DULLES INTERNATIONAL AIRPORT, BECAUSE YOU DO NOT HAVE AN
INTERNATIONAL CONSIGNMENT DELIVERY PERMIT (ICDP) TO INSURE THAT YOU
HAVE PERMUTED TO HAVE THE FUNDS RECEIVED AS THE RIGHTFUL BENEFICIARY!
NOW IT HAS COME TO OUR NOTICE THAT YOU WERE ASKED TO OBTAIN THE (ICDP)
FOR THE RELEASING OF THIS BOX WHEN IT WAS IN FLORIDA AIRPORT
AUTHORITY, BUT YOU FAIL TO DO THE RIGHT THING TO HAVE YOUR VALUED BOX
RECEIVED LEGALLY IN PEACE AND NOT PIECES!!!!

MORE-OVER THE AGENT CON-FENCED THAT YOU WERE TOLD TO SEND THE SUM OF
USD$100.00 TO THE DHL HEAD OFFICE IN BENIN TO ENABLE THEM TO OBTAIN
THE (ICDP) ON YOUR BEHALF BUT YOU FAILED TO DO SO TILL TODAY.

NOW IT HAS COME TO OUR LEGAL NOTICE ON WHICH YOU MUST GO AHEAD AND
OBTAIN THE (ICDP) FROM BENIN THE COUNTRY OF YOUR FUND ORIGIN TO AVOID
US TO SUSPECT YOU AS A MONEY LAUNDERER IF YOU FAILURE TO GET THE
(ICDP) TO PROOF THAT YOU ARE NOT A MONEY LAUNDERER DEALER! AND BE REST
ASSURES THAT IF YOU FAILURE TO GET THE (ICDP) TODAY AND TOMORROW WE
WILL VISIT YOU IN YOUR HOUSE AND WILL ARREST YOU BECAUSE OF THE
(ICDP).

WE HAVE ALSO INFORMED THE DHL DIRECTOR IN BENIN WHOSE NAME IS DR.
SABASTIN BENSON WITH HIS CONTACT INFORMATION AS LISTED

Director==(Dr.Sabastin Benson)
Email===(deliverycompany@126.com )
Tel====CALL HIM NOW (+229 9920=6195)

THEREFORE YOU ARE TO SEND THE REQUIRED FEE TO THE NAME PROVIDED BY THE
DHL COMPANY FOR THEM TO GO AHEAD AND OBTAIN THE (ICDP) ON YOUR BEHALF
AND GET IT FORWARDED TO US FOR THE IMMEDIATE RELEASE OF YOUR VALUED
CONSIGNMENT BOX TO YOUR DOOR STEP TODAY OR TOMORROW MORNING AND BE
REST ASSURED THAT YOU WILL RECEIVED YOUR BOX AS IT COME TO OUR NOTICE
THIS TIME, SO FEEL FREE TO COMPLY TO THE LEGAL INSTRUCTION.

SO DO FIND BELLOW RECEIVERS INFORMATION TO SEND THE FEE THROUGH
WESTERN UNION AND DO FORWARD TO PAYMENT SLIP TO US FOR THE IMMEDIATE
PROCEDURE!!!!

RECEIVER'S NAME:::::MICHEAL EZUDU
COUNTRY:::::::::BENIN REPUBLIC
CITY::::::COTONOU
TEST QUESTION::::::WHEN?
ANSWER::::::TODAY
AMOUNT:::::$100.00
MTCN:::::::
SENDER'S NAME:::::::
SENDER'S ADDRESS::::;

FINALLY YOU ADVICE TO FOLLOW OUR GIVEN INSTRUCTION IF YOU REALLY WANT
TO RECEIVE THIS YOUR VALUED BOX OF FUNDS AND FAILURE TO COMPLY TO THE
RIGHT THING WE STATED WILL CAUSE SUDDENLY ARREST TO YOUR HOUSE.

YOURS IN SERVICE
MR. RONALD KENNETH NOBLE (INTERPOL SECRETARY GENERAL)
UNITED STATES

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