from: INTERPOL FBI <goodwinwoods39@gmail.com>
reply-to: fbi6390@gmail.com
date: Aug 7, 2020, 4:47 PM
subject: INTERPOL is the world’s largest international police
mailed-by: gmail.com
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
CONTACT
Director Wayne Salzgaber
INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
Agency executives: Kim Jong Yang, President
Governing body: INTERPOL General Assembly
Constituting instrument: : ICPO-INTERPOL
Abbreviation: ICPO-INTERPOL
INTERPOL is the world’s largest international police organization,
with 190? Member countries. Our role is to enable police around the
world to work together to make the world a safer place. Our high-tech
infrastructure of technical and operational support helps meet the
growing challenges of fighting crime in the 21st century.URGENT
NOTIFICATION
We have this morning discovered that you have been making foreign
ilegal transactions with Western Unions, Money Grams, Diplomatic
Agents and Banks with West African Countries (Nigeria, Benin Republic,
Ghana etc.). We went further with the investigations we found out that
you don't have Money Laundering Clearance Certificate, which is a
major Federal Offence. You have violated the World Federal Law, which
constituted against smuggling of large amount of money and trafficking
of drug e.t.c., without having Money Laundering Clearance Certificate
before you commenced the transaction. You want to receive such huge
amount of money from UPS DHL, FEDEX WESTERN UNION AND MONEY GRAM HEAD
Quarter Federal Republic Of Benin Republic or the other above
mentioned countries which is a foreign Delivery. Meanwhile we have
stopped the Delivery, not only the ATM CARD was stopped but the total
Transaction of the sum of ($15.8million dollars)
Furthermore, be advised that according to the World Wide Law
Enforcement Agency together with the FBI rules and regulations, you
are to obtain the document from the Economic and Financial Crimes
Commission (EFCC) United States of America here. Also Note that you
are to take care of the documentation to be issued to you right away,
because due to the content of the document and how importance and
secured the document is, you are to take care of the document by
sending the total sum of $150.00 US Dollars only buy (Gift Cards Steam
wallet ) to FBI the Economic and Financial Crimes Commission United
States of America for issuing ofthe document right away and your
Payment will be release to you. That is the only way the Economic and
Financial Crime Commission United States of America will issue you the
document, because they are going to issue you the Authentic and
Original copy of the documents.
Note that your rights are limited; anything you SAY or DO will be used
as evidence against you in the court of Law. You havethe full rights
to remain silent and obey the Law. We will get you arrested if you
fail to pay for it to be obtained from United States of America. The
Arrest Warrant can only be withdrawn once the document is obtained.
There are three charges against you, which are:
1. Smuggling of a huge amount of money into the country without Money
Laundering Clearance Certificate is a violation to Federal Law. 2.
Smuggling of a huge amount of money into your country without a proper
documentation is a violation 2003 Federal Constitution, otherwise,
called illegal transaction. 3. it’s a Conspiracy, a Criminal Attempt
and Disobedience to the Federal Law, which will eventually lead you to
5-year imprisonment.
WARNING: Failure to pay for this documentation is a confirmation that
you wanted to smuggle the funds into the country which is a federal
offense and a gross violation of the Patriot Act and legal action will
be taken immediately by arresting and detaining you and if found
guilty, you will be jailed As terrorism, drug trafficking and money
laundering is a serious problem in our community today. The UNITED
STATE INTERPOL world’s largest international police organization will
not stop at any length in tracing you down and prosecuting any
criminal who indulge in this criminal act.
Signed: Kim Jong Yang,President Central Investigation Bureau(fbi6390@gmail.com)
UNITED STATE INTERPOL world’s largest international police organization
FBI WEB SITE http://www.fbi.gov/
Interpol site http://www.justice.gov/
Supreme Court of United State
International Trade Court
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kim Jong Yang - US Department Of Justice - fbi6390@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.
Kim Jong Yang - US Department Of Justice - fbi6390@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.
Kim Jong Yang - US Department Of Justice - mikemclinegan@gmail.com
From: Kim Jong Yang's. <fujita@russian.jp>
Reply-To: mikemclinegan@gmail.com
Date: April 24, 2021 3:56 AM
Subject: FINAL PAYMENT NOTIFICATION..(ACT FAST)!!
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred Inspections Unit
American Airlines - Terminal Nine
1st Floor Arrivals Area - Room 11-161
JFK International Airport
Attention: Beneficiary,
We, office of the International Police Authority JFK Resident Agency hereby write to inform you that we stopped a courier personnel by the name Mrs. Agnes Cole here at (John F. Kennedy International Airport) New York with a consignment box filled with cash valued at US$14,674,000:00 (Fourteen Million,Six Hundred and Seventy Four Thousand United States Dollars). In the course of our interrogation and investigation on the courier personal she said that the consignment box belongs to you and that she was sent by a Mike Mc Linegan to come deliver the consignment box to you not knowing that the content of the box is money.
Now, this courier lady is under detention and custody of the office of (INTERPOL) security here in JFK airport N.Y, 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 Ownership Clearance Certificate showing that the money is not illegal. Note, that the Ownership Clearance Certificate must to be secured from the office of the United state of Ameirca ministry of finance, because that is the only office that will issue you the original Ownership Clearance Certificate of this funds, this is because the fund originated from the United State of America.
You are advised to forward immediately the Ownership Clearance Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of Agnes Cole 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. Agnes Cole as provided by her;
Name: Mr Mike Mc Linegan
Email:mikemclinegan@gmail.com
Furthermore, we are giving you only but 3 working business days to forward the requested Ownership Clearance Certificate. Please note that we shall get back to you after the 3 working business days, and if you don't come up with the certificate we shall confiscate the funds into the government account then charge you for money laundering and smuggling of currencies as stipulated in 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 Ownership Clearance Certificate then we will release courier lady to come deliver to you your consignment box also gives you every back up on the money.
Thanks for your understanding and co-operation.
Yours Truly,
Kim Jong Yang's
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
NEW YORK 11430 USA
CC: FEDERAL BUREAU OF INVESTIGATION (FBI)
CC: CENTRAL INTELLIGENCE AGENCY (CIA)
CC: NATIONAL SECURITY AGENCY (NSA)
CC: DEPARTMENT OF HOMELAND SECURITY (DHS)
EMAIL:(internat6573posec@aol.com)
Reply-To: mikemclinegan@gmail.com
Date: April 24, 2021 3:56 AM
Subject: FINAL PAYMENT NOTIFICATION..(ACT FAST)!!
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred Inspections Unit
American Airlines - Terminal Nine
1st Floor Arrivals Area - Room 11-161
JFK International Airport
Attention: Beneficiary,
We, office of the International Police Authority JFK Resident Agency hereby write to inform you that we stopped a courier personnel by the name Mrs. Agnes Cole here at (John F. Kennedy International Airport) New York with a consignment box filled with cash valued at US$14,674,000:00 (Fourteen Million,Six Hundred and Seventy Four Thousand United States Dollars). In the course of our interrogation and investigation on the courier personal she said that the consignment box belongs to you and that she was sent by a Mike Mc Linegan to come deliver the consignment box to you not knowing that the content of the box is money.
Now, this courier lady is under detention and custody of the office of (INTERPOL) security here in JFK airport N.Y, 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 Ownership Clearance Certificate showing that the money is not illegal. Note, that the Ownership Clearance Certificate must to be secured from the office of the United state of Ameirca ministry of finance, because that is the only office that will issue you the original Ownership Clearance Certificate of this funds, this is because the fund originated from the United State of America.
You are advised to forward immediately the Ownership Clearance Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of Agnes Cole 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. Agnes Cole as provided by her;
Name: Mr Mike Mc Linegan
Email:mikemclinegan@gmail.com
Furthermore, we are giving you only but 3 working business days to forward the requested Ownership Clearance Certificate. Please note that we shall get back to you after the 3 working business days, and if you don't come up with the certificate we shall confiscate the funds into the government account then charge you for money laundering and smuggling of currencies as stipulated in 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 Ownership Clearance Certificate then we will release courier lady to come deliver to you your consignment box also gives you every back up on the money.
Thanks for your understanding and co-operation.
Yours Truly,
Kim Jong Yang's
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
NEW YORK 11430 USA
CC: FEDERAL BUREAU OF INVESTIGATION (FBI)
CC: CENTRAL INTELLIGENCE AGENCY (CIA)
CC: NATIONAL SECURITY AGENCY (NSA)
CC: DEPARTMENT OF HOMELAND SECURITY (DHS)
EMAIL:(internat6573posec@aol.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.
Kim Jong Yang - US Department Of Justice - KimJongYang@usa.com
from: U.S. Department of Justice <jehjohnson7@gmail.com>
reply-to: KimJongYang@usa.com
date: May 4, 2021, 10:12 AM
subject:
mailed-by: gmail.com
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
FBI OFFICE Washington, DC
Urgent Attention,
We have this morning discovered that you have been making foreign legal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations we found out that you don't have Money Laundering Clearance Certificate, which is a major Federal Offense. You have violated the World Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c., without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from UPS DHL FEDEX, WESTERN UNION AND MONEY GRAM HEAD Quarter Nigeria which is a foreign Delivery. Meanwhile we have stopped the Delivery, not only the ATM CARD was stopped but the total Transaction of the sum of ($2 million dollars )
Furthermore, be advised that according to the World Wide Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Nigeria which is the origin of the fund in question. Also Note that you are to take care of the documentation to be issued to you right away, because due to the content of the document and how importance and secured the document is, you are to take care of the document by sending them the sum of $100.00 US Dollars only to the Economic and Financial Crimes Commission Nigeria for issuing of the document right away and your payment will be release to you. That is the only way the Economic and Financial Crime Commission Nigeria will issue you the document, because they are going to issue you the Authentic and Original copy of the documents.
Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law. You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from Nigeria. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:
1. Smuggling of a huge amount of money into your country without Money Laundering Clearance Certificate is a violation to Federal Law. 2. Smuggling of a huge amount of money into your country without a proper documentation is a violation 1999 Federal Constitution, otherwise, called illegal transaction. 3. it's a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to 5-year imprisonment.
You Should Send The Money Direct To The Country Of Origin Of The Fund In Question:
Country: Nigeria
State/City: Lagos
Text Q.: in God
Answer: We Trust
Amount;;;;;;$100.00
Receiver Name: Ogochukwu Eze
Sender name: and MTCN is needed;
Once, you make the payment, attach and send to us the copy of the payment slip for verification before sending it to the Economic Financial Crime Commission (EFCC) Nigeria.
WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed As terrorism, drug trafficking and money laundering is a serious problem in our community today. The UNITED STATE INTERPOL world's largest international police organization will not stop at any length in tracing you down and prosecuting any criminal who indulge in this criminal act.
Signed
Kim Jong Yang, head of the Central Investigation Bureau
UNITED STATE INTERPOL world's largest international police organization
reply-to: KimJongYang@usa.com
date: May 4, 2021, 10:12 AM
subject:
mailed-by: gmail.com
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
FBI OFFICE Washington, DC
Urgent Attention,
We have this morning discovered that you have been making foreign legal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations we found out that you don't have Money Laundering Clearance Certificate, which is a major Federal Offense. You have violated the World Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c., without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from UPS DHL FEDEX, WESTERN UNION AND MONEY GRAM HEAD Quarter Nigeria which is a foreign Delivery. Meanwhile we have stopped the Delivery, not only the ATM CARD was stopped but the total Transaction of the sum of ($2 million dollars )
Furthermore, be advised that according to the World Wide Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Nigeria which is the origin of the fund in question. Also Note that you are to take care of the documentation to be issued to you right away, because due to the content of the document and how importance and secured the document is, you are to take care of the document by sending them the sum of $100.00 US Dollars only to the Economic and Financial Crimes Commission Nigeria for issuing of the document right away and your payment will be release to you. That is the only way the Economic and Financial Crime Commission Nigeria will issue you the document, because they are going to issue you the Authentic and Original copy of the documents.
Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law. You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from Nigeria. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:
1. Smuggling of a huge amount of money into your country without Money Laundering Clearance Certificate is a violation to Federal Law. 2. Smuggling of a huge amount of money into your country without a proper documentation is a violation 1999 Federal Constitution, otherwise, called illegal transaction. 3. it's a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to 5-year imprisonment.
You Should Send The Money Direct To The Country Of Origin Of The Fund In Question:
Country: Nigeria
State/City: Lagos
Text Q.: in God
Answer: We Trust
Amount;;;;;;$100.00
Receiver Name: Ogochukwu Eze
Sender name: and MTCN is needed;
Once, you make the payment, attach and send to us the copy of the payment slip for verification before sending it to the Economic Financial Crime Commission (EFCC) Nigeria.
WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed As terrorism, drug trafficking and money laundering is a serious problem in our community today. The UNITED STATE INTERPOL world's largest international police organization will not stop at any length in tracing you down and prosecuting any criminal who indulge in this criminal act.
Signed
Kim Jong Yang, head of the Central Investigation Bureau
UNITED STATE INTERPOL world's largest international police organization
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.
Kim Jong Yang - US Department Of Justice - environmentalcrime@cyberservices.com
From: U.S. Department of Justice <environmentalcrime@cyberservices.com>
Date: 9 November 2021, 4:19
Subject:
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
Agency executives: Kim Jong Yang, President
Governing body: INTERPOL General Assembly
Constituting instrument: : ICPO-INTERPOL
Abbreviation: ICPO-INTERPOL
CONTACT
Director Wayne Salzgaber
INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
INTERPOL is the world’s largest international police organization,
with 190 Member countries. Our role is to enable police
around the world to work together to make the world a safer place. Our
high-tech infrastructure of technical and operational
support helps meet the growing challenges of fighting crime in the 21st
century.
URGENT NOTIFICATION
We have this morning discovered that you have been making foreign
ilegal transactions with Western Unions, Money Grams,
Diplomatic Agents and Banks with West African Countries (Nigeria,
Benin Republic, Ghana etc.). We went further with the
investigations we found out that you don't have Money Laundering
Clearance Certificate, which is a major Federal Offence. You
have violated the World Federal Law, which constituted against
smuggling of large amount of money and trafficking of drug
e.t.c., without having Money Laundering Clearance Certificate before
you commenced the transaction. You want to receive such
huge amount of money from UPS DHL, BANKS, FEDEX WESTERN UNION AND
MONEY GRAM HEAD Quarter Federal Republic Of Benin Republic or the
other above mentioned countries which is a foreign Delivery. Meanwhile
we have stopped the Delivery, not only the ATM CARD
was stopped both the total Transaction of the sum of ($250 thousand
dollars) and others
Furthermore, be advised that according to the World Wide Law
Enforcement Agency together with the FBI rules and regulations,
you are to obtain the document from the Economic and Financial Crimes
Commission (EFCC) United States of America here. Also
Note that you are to take care of the documentation to be issued to
you right away, because due to the
content of the document and how importance and secured the document
is, you are to take care of the document by sending the
total sum of $75.00 US Dollars only to the Economic and Financial
Crimes Commission United States of America or the fund country of
origin for issuing of
the document right away and your Payment will be release to you. That
is the only way the Economic and Financial Crime
Commission United States of America will issue you the document,
because they are going to issue you the Authentic and
Original copy of the documents.
Note that your rights are limited; anything you SAY or DO will be used
as evidence against you in the court of Law. You have
the full rights to remain silent and obey the Law. We will get you
arrested if you fail to pay for it to be obtained from
United States of America. The Arrest Warrant can only be withdrawn
once the document is obtained. There are three charges
against you, which are:
1. Smuggling of a huge amount of money into the country without Money
Laundering Clearance Certificate is a violation to
Federal Law. 2. Smuggling of a huge amount of money into your country
without a proper documentation is a violation 2003
Federal Constitution, otherwise, called illegal transaction. 3. it’s a
Conspiracy, a Criminal Attempt and Disobedience to the
Federal Law, which will eventually lead you to 5-year imprisonment.
WARNING: Failure to pay for this documentation is a confirmation that
you wanted to smuggle the funds into the country which
is a federal offense and a gross violation of the Patriot Act and
legal action will be taken immediately by arresting and
detaining you and if found guilty, you will be jailed As terrorism,
drug trafficking and money laundering is a serious
problem in our community today. The UNITED STATE INTERPOL world’s
largest international police organization will not stop at
any length in tracing you down and prosecuting any criminal who
indulge in this criminal act.
Email ::: environmentalcrime@cyberservices.com
Signed: Kim Jong Yang,President Central Investigation Bureau
UNITED STATE INTERPOL world’s largest international police organization
FBI WEB SITE http://www.fbi.gov/
Interpol site http://www.justice.gov/
Supreme Court of United State
International Trade Court
Date: 9 November 2021, 4:19
Subject:
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
Agency executives: Kim Jong Yang, President
Governing body: INTERPOL General Assembly
Constituting instrument: : ICPO-INTERPOL
Abbreviation: ICPO-INTERPOL
CONTACT
Director Wayne Salzgaber
INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
INTERPOL is the world’s largest international police organization,
with 190 Member countries. Our role is to enable police
around the world to work together to make the world a safer place. Our
high-tech infrastructure of technical and operational
support helps meet the growing challenges of fighting crime in the 21st
century.
URGENT NOTIFICATION
We have this morning discovered that you have been making foreign
ilegal transactions with Western Unions, Money Grams,
Diplomatic Agents and Banks with West African Countries (Nigeria,
Benin Republic, Ghana etc.). We went further with the
investigations we found out that you don't have Money Laundering
Clearance Certificate, which is a major Federal Offence. You
have violated the World Federal Law, which constituted against
smuggling of large amount of money and trafficking of drug
e.t.c., without having Money Laundering Clearance Certificate before
you commenced the transaction. You want to receive such
huge amount of money from UPS DHL, BANKS, FEDEX WESTERN UNION AND
MONEY GRAM HEAD Quarter Federal Republic Of Benin Republic or the
other above mentioned countries which is a foreign Delivery. Meanwhile
we have stopped the Delivery, not only the ATM CARD
was stopped both the total Transaction of the sum of ($250 thousand
dollars) and others
Furthermore, be advised that according to the World Wide Law
Enforcement Agency together with the FBI rules and regulations,
you are to obtain the document from the Economic and Financial Crimes
Commission (EFCC) United States of America here. Also
Note that you are to take care of the documentation to be issued to
you right away, because due to the
content of the document and how importance and secured the document
is, you are to take care of the document by sending the
total sum of $75.00 US Dollars only to the Economic and Financial
Crimes Commission United States of America or the fund country of
origin for issuing of
the document right away and your Payment will be release to you. That
is the only way the Economic and Financial Crime
Commission United States of America will issue you the document,
because they are going to issue you the Authentic and
Original copy of the documents.
Note that your rights are limited; anything you SAY or DO will be used
as evidence against you in the court of Law. You have
the full rights to remain silent and obey the Law. We will get you
arrested if you fail to pay for it to be obtained from
United States of America. The Arrest Warrant can only be withdrawn
once the document is obtained. There are three charges
against you, which are:
1. Smuggling of a huge amount of money into the country without Money
Laundering Clearance Certificate is a violation to
Federal Law. 2. Smuggling of a huge amount of money into your country
without a proper documentation is a violation 2003
Federal Constitution, otherwise, called illegal transaction. 3. it’s a
Conspiracy, a Criminal Attempt and Disobedience to the
Federal Law, which will eventually lead you to 5-year imprisonment.
WARNING: Failure to pay for this documentation is a confirmation that
you wanted to smuggle the funds into the country which
is a federal offense and a gross violation of the Patriot Act and
legal action will be taken immediately by arresting and
detaining you and if found guilty, you will be jailed As terrorism,
drug trafficking and money laundering is a serious
problem in our community today. The UNITED STATE INTERPOL world’s
largest international police organization will not stop at
any length in tracing you down and prosecuting any criminal who
indulge in this criminal act.
Email ::: environmentalcrime@cyberservices.com
Signed: Kim Jong Yang,President Central Investigation Bureau
UNITED STATE INTERPOL world’s largest international police organization
FBI WEB SITE http://www.fbi.gov/
Interpol site http://www.justice.gov/
Supreme Court of United State
International Trade Court
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