from: Douglas H. King Interpol <doughlasinterpol@doughlaskinginter.com> via sendgrid.net
reply-to: internationalpoliceasst1@gmail.com
date: Jun 17, 2020, 3:30 AM
subject: IT REQUIRES A MATTER OF URGENCY
mailed-by: sendgrid.net
Region No. 2 Knickerbockers Station
New York City, New York 10002-0804 USA.
The International Criminal Police Organization, Interpol, writes to inform you that Mrs. Vernon Wallace have been arrested in JFK International airport with your consignment box of funds, in total sum of Five Million Five Hundred Thousand United States Dollars (US$5,500,000). Base on interrogation, she was sent by a payment director from Africa for your delivery. She is in detention right now and can only be release to finalize your delivery as soon as investigation is concluded.
You are strongly advised to prove the legitimacy of your funds by sending the award ownership certificate issued by the Senate president before your funds will be delivered to you safely. However, should in case you don't have it, Paul Davidson is the sender of the diplomat and we advise that you contact him immediately for assistance.
His contact is
Name: Paul Davidson
Email: pauldavidson1516@yahoo.com
Note: You are given seven (7) working days to forward the certificate for verification purpose and scrutiny.
Thanks for your understanding and co-operation.
Dr. Douglas H. King
International Criminal Police Organization, Interpol
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Douglas H King - International Criminal Police - internationalpoliceasst1@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Douglas H King - International Criminal Police - internationalpoliceasst1@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
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- Joined: 23 Jan 2020
Dr Douglas H King - International Criminal Police - kellyedwards9876@gmail.com
from: Douglas H. King Interpol <doughlasinterpol@doughlaskinginter.com> via sendgrid.net
reply-to: kellyedwards9876@gmail.com
date: Jun 19, 2020, 12:22 AM
subject: INTERNATIONAL POLICE AUTHORITY UNITED STATES (IPA) ACT ACCORDINGLY
mailed-by: sendgrid.net
Region No. 2 Knickerbockers 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. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled with United State Dollars, Based on our interview with the Diplomat she said that the consignment box belongs to you, that she was sent by one payment Director from Africa to deliver the Consignment box on concerning your finished project to your door step not knowing that the content of the box is money.
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 is yours before we will release Her with the box. 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.
You are advised to forward immediately the Award Ownership Certificate if you have it with you. We urge you to contact Mrs.Kelly Edwards to secure the Original Copy Award Ownership Certificate if you do not have the Certificate.
Below is the contact information
Name: Kelly Edwards
Email: firstcommons5@outlook.com
Mobile : 601-448-8812
Furthermore, we are giving you only but 7 working days to forward the requested Award Ownership Certificate. Note that we shall get back to you after the 7 working days if you do not come up with the certificate we shall confiscate the Funds into World Bank account then charge you for money laundry.
Thanks for your understanding and cooperation
Mr. Douglas King. I. P. A
REGION NO:2 DCP. DOUGLAS H. KING
reply-to: kellyedwards9876@gmail.com
date: Jun 19, 2020, 12:22 AM
subject: INTERNATIONAL POLICE AUTHORITY UNITED STATES (IPA) ACT ACCORDINGLY
mailed-by: sendgrid.net
Region No. 2 Knickerbockers 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. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled with United State Dollars, Based on our interview with the Diplomat she said that the consignment box belongs to you, that she was sent by one payment Director from Africa to deliver the Consignment box on concerning your finished project to your door step not knowing that the content of the box is money.
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 is yours before we will release Her with the box. 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.
You are advised to forward immediately the Award Ownership Certificate if you have it with you. We urge you to contact Mrs.Kelly Edwards to secure the Original Copy Award Ownership Certificate if you do not have the Certificate.
Below is the contact information
Name: Kelly Edwards
Email: firstcommons5@outlook.com
Mobile : 601-448-8812
Furthermore, we are giving you only but 7 working days to forward the requested Award Ownership Certificate. Note that we shall get back to you after the 7 working days if you do not come up with the certificate we shall confiscate the Funds into World Bank account then charge you for money laundry.
Thanks for your understanding and cooperation
Mr. Douglas King. I. P. A
REGION NO:2 DCP. DOUGLAS H. KING
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Douglas H King - International Criminal Police - unitedstatessectioni_us@hotmail.com
from: Office Office <unitedstatessectioni_us@hotmail.com>
date: Jul 28, 2020, 9:43 PM
subject: Attention: INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)
mailed-by: gmail.com
signed-by: hotmail.com
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)
JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
NEW YORK 11430
Attention:
BENEFICIARY
We have received an urgent email from Rev Father Emmanuel Hughes, However we want you to contact Rev Father Emmanuel Hughes immediately for he is the one who will give final instruction for the delivery of your Funds at your home address within 24 hours, you advice to send the required Money TO ENABLE Rev Father Emmanuel Hughes DELIVER YOUR ATM CARD.
the Secretary of the State said that Rev Father Emmanuel Hughes, is in Charge of the office that he departed from so you are advised to adhere instructions from him, he is the one that provided his email contact {revfatheremmanuelhughes1@gmail.com} that is why you are advised to adhere to his instructions for immediate delivery of your fund BECAUSE THIS IS REAL.
We will advise you to sort it out with Rev Father Emmanuel Hughes and pay the fees soon, he will proceed to delivery of your fund VIA ATM CARD without anymore further delay; We are given you a final date of Next Week to provide the money and send it. Failure to meet up to this date or let them know when you are sending the needed fees, we will have no option than to issue your arrest warrant.
Failure to provide the required money before the stipulated time, your warrant of arrest will be issued we will contact your local police to bring you to us and you will be charged for disobedience and money laundering according to the United States Patriot Act bill and European Board Authorities on money laundering related activities, signed into law (P.L.107-56) by President Bush on October 26, 2001.
I am only pathetic with the situation Rev Father Emmanuel Hughes has found himself at the moment and he has given us all the information needed to convict you if prosecuted but I want you to first understand the gravity of the offense so that you will appreciate my effort to get you out of this imminent danger which you cannot escape unless you provide this needed Fees. Note that Ignorance is no excuse in law, It may interest you to read through the American Patriot Act document to be aware of the charges that could possibly be leveled against you which attracts multiple sentences, Take Note failure to comply action will be taken against you with the conjunction with homeland security and INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION and other relevant agency you are hereby advice to comply fully with everybody and have your fund Deliver to you.
Once Again I am only pathetic with the situation Rev Father Emmanuel Hughes has found himself at the moment and he has given us all the information needed to convict you if prosecuted but I want you to first understand and send the needed fees of $250.00 Next Week to avoid any Money laundering charges thank you Once Again.
Also you advice to do every thing possible to get the needed fee today to avoid any Money laundering Tax Once Again Thank you.
Thanks for your understanding and co-operation.
Yours Truly,
Douglas H. King
I.P.A REGION NO:2
DCP. DOUGLAS H. KING
Cc: FEDERAL BUREAU OF INVESTIGATION (FBI).
Cc: CENTRAL INTELLIGENCE AGENCY (CIA).
date: Jul 28, 2020, 9:43 PM
subject: Attention: INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)
mailed-by: gmail.com
signed-by: hotmail.com
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)
JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
NEW YORK 11430
Attention:
BENEFICIARY
We have received an urgent email from Rev Father Emmanuel Hughes, However we want you to contact Rev Father Emmanuel Hughes immediately for he is the one who will give final instruction for the delivery of your Funds at your home address within 24 hours, you advice to send the required Money TO ENABLE Rev Father Emmanuel Hughes DELIVER YOUR ATM CARD.
the Secretary of the State said that Rev Father Emmanuel Hughes, is in Charge of the office that he departed from so you are advised to adhere instructions from him, he is the one that provided his email contact {revfatheremmanuelhughes1@gmail.com} that is why you are advised to adhere to his instructions for immediate delivery of your fund BECAUSE THIS IS REAL.
We will advise you to sort it out with Rev Father Emmanuel Hughes and pay the fees soon, he will proceed to delivery of your fund VIA ATM CARD without anymore further delay; We are given you a final date of Next Week to provide the money and send it. Failure to meet up to this date or let them know when you are sending the needed fees, we will have no option than to issue your arrest warrant.
Failure to provide the required money before the stipulated time, your warrant of arrest will be issued we will contact your local police to bring you to us and you will be charged for disobedience and money laundering according to the United States Patriot Act bill and European Board Authorities on money laundering related activities, signed into law (P.L.107-56) by President Bush on October 26, 2001.
I am only pathetic with the situation Rev Father Emmanuel Hughes has found himself at the moment and he has given us all the information needed to convict you if prosecuted but I want you to first understand the gravity of the offense so that you will appreciate my effort to get you out of this imminent danger which you cannot escape unless you provide this needed Fees. Note that Ignorance is no excuse in law, It may interest you to read through the American Patriot Act document to be aware of the charges that could possibly be leveled against you which attracts multiple sentences, Take Note failure to comply action will be taken against you with the conjunction with homeland security and INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION and other relevant agency you are hereby advice to comply fully with everybody and have your fund Deliver to you.
Once Again I am only pathetic with the situation Rev Father Emmanuel Hughes has found himself at the moment and he has given us all the information needed to convict you if prosecuted but I want you to first understand and send the needed fees of $250.00 Next Week to avoid any Money laundering charges thank you Once Again.
Also you advice to do every thing possible to get the needed fee today to avoid any Money laundering Tax Once Again Thank you.
Thanks for your understanding and co-operation.
Yours Truly,
Douglas H. King
I.P.A REGION NO:2
DCP. DOUGLAS H. KING
Cc: FEDERAL BUREAU OF INVESTIGATION (FBI).
Cc: CENTRAL INTELLIGENCE AGENCY (CIA).
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Douglas H King - International Criminal Police - douglasking1115@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr. Douglas H. King <drpetersimons115@gmail.com>
reply-to: douglasking1115@gmail.com
date: Oct 3, 2020, 8:53 AM
subject: INTERPOL
mailed-by: gmail.com
from: Dr. Douglas H. King <drpetersimons115@gmail.com>
reply-to: douglasking1115@gmail.com
date: Oct 3, 2020, 8:53 AM
subject: INTERPOL
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Douglas H King - International Criminal Police - officeherman4@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. James Chessnut <officeherman4@gmail.com>
date: Oct 22, 2020, 10:30 PM
subject: Good News!!!!!!!!! 10/22/2020
mailed-by: gmail.com
from: Mr. James Chessnut <officeherman4@gmail.com>
date: Oct 22, 2020, 10:30 PM
subject: Good News!!!!!!!!! 10/22/2020
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.