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