- Ibrahim Kpotun Idris

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Posts: 34352
Joined: Mon Nov 26, 2018 9:14 am - Ibrahim Kpotun Idris

Post: # 1097Post LegalBriefs »

Newark Liberty International Airport RESIDENT AGENCY
Deferred inspections unitAmerican airlines - terminal nine
1st floor arrivals area - room 11-161

Attention: Sole Beneficiary,

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 $10.5Million 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 $10.5Million
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 $10.5Million 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$85.00 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

The documents will back up the consignment box before the delivery
will take place, we're advising you to be fast in all your action to
avoid more problem so that we should delivering your consignment box
within 36 working hours

The delivery of the consignment box will be accompanied by our
delegate, Below is the Interpol Police accountant officer name in
Nairobi where you should send The $85.00 payment using western union or
Money Gram.

Receiver Name : (Wycliff Andiva Embela)
Country: Kenya
amount $85
Test question: In god
answer: we trust

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
five years in Jail.

Contact us with the payment of the $85 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

Yours Truly,
Mr.Ibrahim Kpotun Idris
Newark Liberty International Airport RESIDENT AGENCY
text to: (330) 882-7831 (call 1125)

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Date: Sat, 19 Jan 2019 04:26:11 +0900 (JST)
X-Originating-IP: []
Orig IP: | Orig ISP: M247 Ltd | City: Budapest | Country: Hungary | More info: ... 128.26.123

Country Code: 1
Country Name: USA
Area Name: Ohio (OH) (330)
Exchange Name : Clinton, Clinton County (882)
Type: Landline
Original Provider: Onvoy, LLC - OH
Validity: The number is the correct length for a North American number.
More information at

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Re: - William C. Dudley

Post: # 1624Post LegalBriefs »

Federal Reserve Bank New York
Date: We Have On 1st Dc, 2017.
Ref.: Payment Release Update.
Foreign payment allocation security code (US/A84PRFGN2019)

Attention and Greetings Dear Customer

I want to inform you that your compensation fund Payment File was
brought to my desk today here in Federal Reserve Bank NY to Cancel
because the director & management of International Monetary Fund (IMF)
and United Nations (UN) have declared to divert your fund to the
government treasury account just because you can not pay the payment
processing form and signing fee since they are telling you everyday by
day. And in reasoning wisely to this complain to avoid you regret or
frustrate, I told them to wait until I hear from you today so that I
will know the reason why you decide to rejected such amount of money
total USD$10.500,000.00 which is your rightful & legal overdue
compensation and actualization payment just because of processing form
and signing fee.

Which the reason why I sent this email to you again is because its
your sweat and for this reason you still have this last chance to
claim your fund if you can send only USD$97.00 today because I have
already arranged your fund payment ready send to you but failing to do
this, I will also allow them to have power over your fund and am very
sorry if you failed as this is the last chance and all I can do for

Therefore, send the US$97.00 immediately you receive this email today
and email your full name, bank information and address to me if you
want your USD $10.500, 000.00 be send to you by bank to bank wire
transfer as officially projected with world bank group per day wire to
you (24 Hours).

The second option is for you to send me the full name, telephone
number and also home address if you want your fund be fully uploaded
into automatic teller machine (ATM Card) and deliver to your
collection via courier soon as possible. After you have sent the
$97.00 and email me the mtcn numbers, then you are to indicate your
wish to receive your funds as I have stated above and the funds will
be release to you without any hitch.

Here is the money gram information in the name of our accountant located in Kenya Repulic
so that to avoid delay in receiving your fund and remember that I have done my
best for you and I will make sure that your fund release will commence
from the moment you sent this $97.00.

So send the $97.00 now and send me email with the money gram Copy of
the transfer slip immediately you send it to:

Receivers Name:........Wycliff Andiva
COUNTRY :... Kenya
City : .......Mombasa
Test Question:.. In God
Answer :.. We Trust
Amount to send: ...$97.00
Sender's name.......

Send it and Attached us the money gram copy of the transfer payment
slip for easy collection and releasing of your fund..Which we are
waiting for your reply with the Attached of the transfer slip of the
$97 usd immediately you send it today.. OK

Best Regards,
Mr. William C. Dudley,

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Date: Mon, 11 Feb 2019 00:14:21 +0900 (JST)
From: Federal Reserve Bank <>
Reply-To: Federal Reserve Bank <>
Subject: Foreign payment allocation security code (US/A84PRFGN2019)
X-Originating-IP: []
Orig IP: | Orig ISP: Avast Software S.r.o. | City: Manzini | Country: Swaziland | More info:

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Posts: 34352
Joined: Mon Nov 26, 2018 9:14 am

Re: - Clay Tousey

Post: # 37623Post LegalBriefs »

Attention Dear Friend,

I'm Clay Tousey, the Winner of the 286 million jackpot prize held on
June 5, 2021. here is a verification webpage for record ... pot-winner
My Jackpot win was a gift from God to my family
Hence my entire Family has agreed to do this
We are donating 50% of the money to help individuals and Small
Scale Businesses around the world that was affected by pandemic.
i got your email from Google business contact listings
will be donating Five Million United state Dollars to you
Please accept this Token as a gift from Me and my family.
get Back to me with an acceptance note if accepted otherwise disregard

I anticipate your earliest response.
Best Regards
Clay Tousey

Code: Select all

Date: Wed, 12 Oct 2022 23:26:56 +0900
From: Clay Tousey <>
Subject: Donation for you

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