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: 2708 <[email protected]>
Reply: [email protected]
Date: Fri, 12 May 2017 18:16:22 +0200
Subject: RE: SCAM VICTIMS COMPENSATION
The International Criminal Police Organization (ICPO, INTERPOL)
Your Compensation Approval Message: “Sorry for the late response”
Inline with the report we received previously that you have sent money
to fraudsters in Africa, we have carried out verifications at Western
Union Money Transfer and Money Gram International Headquarters to know
if truly you have sent money to fraudsters in Africa,America,Europ and
Asia and it was confirmed to us by Western Union that you have sent
money to Africa on several occasions.
In this regard you are hereby entitled to compensation in the on-going
compensation program organized in Africa by INTERPOL to be implemented
by Rand Merchant Bank.
Contact Rand Merchant Bank (Cape Town South Africa ad-hoc branch) via
the email address stated below for your compensation.
Rand Merchant Bank ,Contact Person ; Mrs. Theresa Patrick, Email
Address: [email protected] ,Contact Phone Number : +
+27653369637
Contact Mrs. Theresa Patrick along with the below information’s
Your Full Name:
Your Contact Home Address:
Your Mobile Number:
Your LandLine Phone Number:
You must be above (18years old )
Send the above information’s to Mrs. Theresa Patrick to enable her
proceed for your compensation fund release to you without any delay or
problem from any department.
This message is from the Internet Fraud Department,
The International Criminal Police Organization (ICPO, INTERPOL)