WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Kim Jong Yang's."<[email protected]>
Reply: <[email protected]>
Date: Fri, 1 Jan 2021 03:51:43 -0800
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:[email protected]
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:([email protected])