I got this email today and am about to be charged with money laundering plus the FBI wants to steal my monies. Basically some person got caught with a bunch of money and said it was mine. I have no idea who they are or why they would say this but since I can't come up with and Award Ownership Certificate they are charging me with laundering. What should I so since this is obviously legit. I don't wanna goto pound me in the ass prison

Quote :

"INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA) Region No. 2 New York City P.O. Box 804 Knickerbocker Station New York City, New York 10002-0804 USA We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady called Mrs. Patricia Willies at (John F Kennedy International Airport) here in New York with a consignment box filed with United State Dollars. Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent by one Mr. David West to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat also said that her first transit in the state was at Cincinnati Northern Kentucky International Airport Ohio. Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box.. 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 Her Majesty Revenue and Customs Unit, 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 United Kingdom,England. You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it. Below is the contact information of the person that sent the diplomat: NAME: MR. DAVID WEST EMAIL: davidwest114@gmail.com TELL: +44.702.401.1132 Furthermore, we are giving you only but 8 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 8 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. NOTE THAT THIS BUSINESS DEAL HAVE TO BE KEPT HIGHLY CONFIDENTIAL AS REPORTS HAVE REACHED MY OFFICE THAT SOME TOP CORRUPT OFFICIAL OF THE F.B.I ARE TRYING TO STEAL YOUR FUNDS,SO LET NO ONE KNOW ABOUT THIS UNTIL YOUR CONSIGNMENT GETS DELIVERED TO YOUR DESIGNATED ADDRESS. Thanks for your understanding and co-operation. Yours Truly, I.P.A REGION NO:2 DCP. DOUGLAS H. KING Cc: FEDERAL BUREAU OF INVESTIGATION (FBI USA). Cc: CENTRAL INTELLIGENCE AGENCY (CIA). CC: Canadian Police Association 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 (WCB) CC: NIGERIA POLICE FORCE (NPF) CC: NORTH YORKSHIRE POLICE (UK) CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC) "

6/9/2011 10:43:41 AM

IPAs are delicious

6/9/2011 10:45:08 AM

LOL @ diplomatic lady

6/9/2011 10:46:41 AM

I specialize in the defense of international money launderers. For ~$3,000 I can make this whole thing disappear, and you won't even have to show up in court. PM me for more details.

6/9/2011 10:46:48 AM

David West has a history of underachieving. He's held Chris Paul back for years.

6/9/2011 10:47:50 AM

Ah yes. Damn those dreaded United State Dollars.

6/9/2011 10:48:08 AM

this is the email address it came from test@llull.cat and I loved the fact that they added the NIGERIAN Police Force to the CC list

6/9/2011 10:50:01 AM

Lol at the massive cc list

6/9/2011 11:11:33 AM

Quote :

"this is because the fund originated from United Kingdom,England."

Easily my favorite line.

6/9/2011 11:43:29 AM

Quote :

"WORKING BUSINESS DAYS"

6/9/2011 2:06:09 PM

[quote]NOTE THAT THIS BUSINESS DEAL HAVE TO BE KEPT HIGHLY CONFIDENTIAL AS REPORTS HAVE REACHED MY OFFICE THAT SOME TOP CORRUPT OFFICIAL OF THE F.B.I ARE TRYING TO STEAL YOUR FUNDS,SO LET NO ONE KNOW ABOUT THIS UNTIL YOUR CONSIGNMENT GETS DELIVERED TO YOUR DESIGNATED ADDRESS.

Thanks for your understanding and co-operation.


Yours Truly,
I.P.A REGION NO:2
DCP. DOUGLAS H. KING
Cc: FEDERAL BUREAU OF INVESTIGATION (FBI USA).

6/9/2011 2:19:12 PM

lol

6/9/2011 3:24:25 PM

abogados? CINCO CINCO CINCO CINCO CINCO CINCO CINCO CINCO CINCO CINCO

6/9/2011 3:26:30 PM

ibt DONT COMMIT CRIMES AND YOU WONT GET ARRESTED

6/9/2011 3:39:50 PM

dude......your pretty much fucked

6/9/2011 3:43:39 PM

since when are people alerted to criminal charges via email? i'm also trying to figure out where the scam is in this, because i'm sure there is one.

6/9/2011 3:45:02 PM

seems legit, collect your money by sending your bank account info and social security number

you may also want to mail your contact person your original birth certificate, driver's license, and credit cards so that they can verify your identity

6/9/2011 3:45:16 PM

Surely this money is from your long lost uncle who recently died in England.

6/9/2011 3:55:09 PM

I wish I would get emails that would help me avoid bad things happening.

6/9/2011 3:56:54 PM

kfcadwackle

I'm AstralAdvent and i approved this message.

6/9/2011 3:57:21 PM

Oops wrong thread

[Edited on June 9, 2011 at 3:59 PM. Reason : T]

6/9/2011 3:58:32 PM

David West...a talented Garner grad just like Scotty Mccreery

6/9/2011 10:15:47 PM

I, fair sir, launder my money laundering gains.

A thinking man's thinker.

6/9/2011 10:18:54 PM

Can't believe this wasn't posted already.

6/9/2011 10:57:28 PM