29
Mar 12

Important Information From The U.S. Customs and Border Protection Agency

Subject: IMPORTANT INFORMATION FROM THE U.S. CUSTOMS AND BORDER PROTECTION AGENCY

Body:

U.S. CUSTOMS AND BORDER PROTECTION AGENCY
DEFERRED INSPECTIONS UNIT
AMERICAN AIRLINES – TERMINAL NINE
1ST FLOOR ARRIVALS AREA – ROOM 11-161
JFK INTERNATIONAL AIRPORT
JAMAICA , NY 11430

We, office of the U.S. Customs and Border Protection Agency (CBP) hereby write
to inform you that we stopped a diplomatic lady by the name Mrs. Lisa Pennington
at (John F Kennedy International Airport) here in New York with a consignment
box filled with United States Dollars.

In the course of interrogating her, she said that the consignment box belongs to
you and that she was sent by one Joseph Oluwa to come deliver the consignment
box to you not knowing that the content of the box is money.

Now, this diplomat (Lisa Pennington) is being kept in the custody of the U.S.
Customs and Border Protection security, and we cannot release her until we carry
out our proper investigation on how this large Volume money (CASH) managed to be
yours. 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 country
where the money originated from and must be signed by the country’s head of
parliament. In this case this Award Ownership certificate is to be obtained from
the office of the Nigerian Senate President; 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 do not have it, we advise you to contact back the
sender of the diplomat 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. Lisa Pennington as
provided by her;

Name: Joseph Oluwa

Email: joseph.oluwa[@]hotmail.com or joseph.oluwa[@]yahoo.com

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, and if you didn’t come up with the
certificate we shall confiscate the funds into the Governments account, you will
then be charged for money laundering and smuggling of currencies 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 and the
United Nations Chatter on 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,
Commissioner Anthony Leo White

U.S. CUSTOMS AND BORDER PROTECTION
DEFERRED INSPECTIONS UNIT
AMERICAN AIRLINES – TERMINAL NINE
1ST FLOOR ARRIVALS AREA – ROOM 11-161
JFK INTERNATIONAL AIRPORT
JAMAICA, NY 11430


09
Nov 11

International Police Authority United States Section (Interpol)

From: INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
Subject: THIS IS FROM THE INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL).

Body:

INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL).
JOHN F. KENNEDY RESIDENT AGENCY.
ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
JFK INTERNATIONAL AIRPORT.
JAMAICA, NEW YORK 11430.

We, office of the international police authority (IPA) hereby write to inform you that we stopped 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.

In the course of interrogating her, she said that the consignment box belongs to you and that she was sent by one Edward Somto to come deliver the consignment box to you not knowing that the content of the box is money.

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. 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 Nigerian Senate President, 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 do not have it, we urge you to contact back the sender of the diplomat 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. Vernon Wallace as provided by her;

Name: Edward Somto

Email: edwardsomto[@]gmail.com or somto_edward[@]hotmail.com

Tel: +234 808 803 4788

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,
Agent Douglas King

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

CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: U.S Homeland Security
CC: Canadian Police
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
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)