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INTERNATIONAL POLICE AUTHORITY
Newark Liberty International Airport RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit
American airlines - terminal nine
1st floor arrivals area - room 11-161
ATTENTION FOR YOUR GOOD NEWS;
How are you today ? Please this email message is coming to you from
Police
Command (INTERPOL) We, office of the international police authority
(IPA)
hereby write to inform you that we caught a diplomatic Agent by the name
Mr.
Wallace Nelson and Customs Agent Mr.MICHAEL RUBEN at (John F Kennedy
International Airport) here in New York with a consignment box filled
with
United States Dollars.
We are contacting you today to inform you earlier that we discovered
your
consignment box sum of $41 Million Dollar from hands of arrested
criminals
trying to shift your fund to their helper partner who will share the
fund
with
them.
After the arrest we touch them and they confessed that the $41 Million
Dollar
belongs to you but they wanted to shift it to someone who can help them
and
keep it well in Federal Reserve Bank of New York they also said that
they
have
contacted you several times regarding the fund but you do not complied
that's
why they wanted to achieve the fund within their self.
To avoid much delaying, the $41 Million Dollar USD are safety in our
treasure
but we will like to hear from you before we will proceed with the
delivery
to
your doorstep,
The best you have to do now is to keep away from U.S Custome Dallas/Fort
Worth
International Airport from now till you have your Funds consignment box
from us
because there is lot of thing that is happening in the world today
Interpol
Police Force, in partnership with the Stars Initiative, is working
towards
the
recovery and return
of stolen assets.
This project allows Interpol to actively engage national law enforcement
bodies
in coordinated efforts to trace, seize, confiscate and return public
funds
to
victims.
Meanwhile, You will pay the total amount of US$25.00 for issuance of
Police
clearance report which is the hindrance for your non receive of your
fund
and
will be signed by Attorney General and Endorse by your Embassy in
Cotonou
Benin.
The documents will back up the consignment box before the delivery will
take
place, I am advising you to be fast in all your action to avoid more
problem so
that we should delivering your consignment box within 4 working hours
The delivery of the consignment box will be accompanied by our delegate,
Below
is the Interpol Police accountant officer name in benin republic where
you
should send The $25.00 payment
Lastly. We did this that way to avoid any story with your consignment
box
because these gentle men here wanted to shift the funds and for now they
are
under our care on which they must serve U.S government Eight months in
Jail.
Contact us with the payment of the $25.00 upon the receipt of this mail
if
you
wish to receive your fund and stop wasting your hard earn money from
Fraud.
Thanks for your understanding and co-operation Meanwhile, You are
advised
to send the $25 by sending us an Apple gift card a Steam Wallet gift
card
or eBay card
Yours Truly,
AGENT. LUCAS PHILS.
Newark Liberty International Airport RESIDENT AGENCY
Hi Agent Lucas Phils,
Thanks for the email — I really appreciate you reaching out. I’ve been following the news about Interpol and asset recovery, and I’m genuinely excited to hear about this. I’ve never been involved in anything like this before, so I want to make sure I understand everything clearly.
First off, I’m a little confused about how the funds were discovered — was the $41 million actually in a consignment box, or was it part of a financial transaction? Also, I’m assuming the U.S. Customs and the FBI would be involved in such a case, so I’d like to know if there’s been any official documentation or a formal arrest warrant issued.
I live in Houston, Texas, and I’ve been working on a few oil and gas litigation cases lately — it’s been a busy month with a lot of drilling disputes and compliance issues. I actually don’t have a lot of time to focus on something like this right now, but I’d love to help if there’s a way to verify everything properly.
Could you please confirm:
1. Is the $41 million actually under Interpol’s jurisdiction, or is this a domestic case?
2. Who exactly is Mr. Wallace Nelson and Mr. Michael Ruben? Are they named in any public records?
3. What does the “Police clearance report” actually contain — is it a signed affidavit or something else?
I’m truly interested in helping and ensuring this is legitimate before taking any further action.
Looking forward to your reply.
Best regards,
Danny Smith
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
