From: Mr Mike Mc Linegan <admin@udnmembers.com>
Reply-To: <coopglobalcourier28422@gmail.com>
Subject: We are really worried...(Act Fast).
Date: 26 Sep 2020
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 personal by the name Mrs. Agnes Cole here at (John 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 state.
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: coopglobalcourier28422@gmail.com
Website: https://coopgcs.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,
Lt. David Hill
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: (internatpolice721@aol.com)
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Lt David Hill - JFK - coopglobalcourier28422@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.
Lt David Hill - JFK - coopglobalcourier28422@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.
Lt David Hill - JFK - coopglobalcourier28422@gmail.com
coopgcs.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
info@coopgcs.com
info@coopgcs.com
Lt David Hill - JFK - coopglobalcourier28422@gmail.com
from: Coop Global Courier Service <coopglobalcourier28422@gmail.com>
date: Oct 12, 2020, 10:41 PM
subject: REGARDING YOUR CONSIGNMENT BOX.
mailed-by: gmail.com
Dear
Good Day,I received an email earlier from the International Police New York division about Mrs. Agnes Cole arrest along with the consignment box she was suppose to deliver to you but i had wanted to get in touch with the Interpol to get the true position before i contacted you.Your consignment box is currently with the Interpol in New York and Mrs. Agnes Cole is in jail for this.
Attached is a copy of my International passport for identification purpose and i need a copy of your passport or ID Card.All the Interpol need before she can be released to complete your delivery is the ownership certificate for your consignment box of funds indicating that it's not for the sponsorship of terrorism or drug related matter.
Let us solve this problem with the Interpol so that you will be free in receiving your fund.Bear in mind that Mrs. Agnes will accompany and assist you deposit the funds into your bank account before departing to other destinations in the U.S.You can call me.My telephone number is +1(914)529-5504 need your direct telephone number for conversation purpose as well.I await to read from you as soon as possible.
Attached is a picture of the consignment box and the video when your consignment was registered for delivery through fedex before Mrs Agnes Cole was send down to you for delivery to be completed.
Yours Sincerely
Mike
date: Oct 12, 2020, 10:41 PM
subject: REGARDING YOUR CONSIGNMENT BOX.
mailed-by: gmail.com
Dear
Good Day,I received an email earlier from the International Police New York division about Mrs. Agnes Cole arrest along with the consignment box she was suppose to deliver to you but i had wanted to get in touch with the Interpol to get the true position before i contacted you.Your consignment box is currently with the Interpol in New York and Mrs. Agnes Cole is in jail for this.
Attached is a copy of my International passport for identification purpose and i need a copy of your passport or ID Card.All the Interpol need before she can be released to complete your delivery is the ownership certificate for your consignment box of funds indicating that it's not for the sponsorship of terrorism or drug related matter.
Let us solve this problem with the Interpol so that you will be free in receiving your fund.Bear in mind that Mrs. Agnes will accompany and assist you deposit the funds into your bank account before departing to other destinations in the U.S.You can call me.My telephone number is +1(914)529-5504 need your direct telephone number for conversation purpose as well.I await to read from you as soon as possible.
Attached is a picture of the consignment box and the video when your consignment was registered for delivery through fedex before Mrs Agnes Cole was send down to you for delivery to be completed.
Yours Sincerely
Mike
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.
Lt David Hill - JFK - mikemclinegan@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: Lt. David Hill <interpol9@hgou.in> via yahoo.com
reply-to: mikemclinegan@gmail.com
date: Oct 20, 2020, 2:22 PM
subject: Attention: Beneficiary,
signed-by: yahoo.com
from: Lt. David Hill <interpol9@hgou.in> via yahoo.com
reply-to: mikemclinegan@gmail.com
date: Oct 20, 2020, 2:22 PM
subject: Attention: Beneficiary,
signed-by: yahoo.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.
Lt David Hill - JFK - internationalinterpoliceauthor@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: INTERNATIONAL POLICE AUTHORITY <internationalinterpoliceauthor@gmail.com>
date: Nov 23, 2020, 6:45 PM
subject: Attention: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
mailed-by: gmail.com
from: INTERNATIONAL POLICE AUTHORITY <internationalinterpoliceauthor@gmail.com>
date: Nov 23, 2020, 6:45 PM
subject: Attention: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
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.