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: <[email protected]>
Date: Sun, 10 Dec 2017 15:17:43 +0100 (CET)
Subject: Hello
INTERNATIONAL CRIMINAL POLICE ORGANIZATION – INTERPOL
Dept of International Law Enforcement Agency.
336, Victoria Embankment, Westminster,
London SW1A 2JL – United Kingdom
Telephone: +44-702-4044669
E-mail: [email protected]
Dear Sir/Madam,
Compliments of the day,
We hereby inform you that the British Interpol, Federal Bureau of
Investigation, (FBI) United States of America, the Economic and Financial
Crimes Commission (EFCC) of Nigeria, Governor, Central Bank of Nigeria, the
President of Nigeria (Alhaji Umaru Musa Yar'Adua) and all the African Crime
fighter leaders have come together to inform the world what is going on now
and we have recoved over US$2.6 Billion Dollars from the people we have
behind bars.
Our duties is to make sure we stop internet scam and money laundering. As
for today we have put a lot of fraudsters in jail. we go all over Africa to
pick
this thieves/internet rats. We have over 8,273 of them in our jails round
africa and we are still looking for more. We are aware that a lot of
foreigners out there have been deceived and lost their hard earn money to
these fraudsters after promising them percentages in their letters/e-mails
for their impending help to move funds
out Africa including fake lottery winning notification and at the end of the
day, they will collect thousands of dollars from you without a successful
end.
It was agreed that to retain the good image of Nigeria and the rest of
Africa countries, all the victims who lost his/her hard earn money to these
faceless
thieves will be compensated with just US$50,000.00 (Fifty thousands United
Stated Dollars only). This we assume will help you to start a new life.
Please, you
have to accept the money like that because the people (victims) in our pay
list are too much. We are paying back from the money we recovered from these
fraudsters.
MACQUARIE BANK LIMITED IN NIGERIA IS THE PAYING BANK.
To that effect, we are sending you this e-mail because your contact details
were given to us as one of the victims. Since the British Interpol and the
Federal
Bureau of Investigation (FBI) have stepped into this matter, be rest assured
that you are safe as it is our duty to protect and serve the citizens of
United Kingdom and United States of America in particular and the rest of
the world in general.
YOUR COMPENSATION FUND WILL BE SEND TO YOU VIA CERTIFIED INTERNATIONAL BANK
DRAFT. ALL MATTERS RELATING TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION
FUND HAS BEEN REGULARIZED AND FINAL APPROVALS HAVE BEEN ISSUED OUT, BUT YOU
WILL BEAR THE COST OF DELIVERY.
TO FILE FOR YOUR CLAIM, PLEASE, FILL THE REQUIRED INFORMATION AS STATED
BELOW AND SEND IT TO US IMMEDIATELY:
1, Your Residence Country, House and office address.
2, Your working id or Attached Copy of Your Identification for my own view.
3, Your Occupation and type of business.
4, Your Telephone and cellphone numbers.
As soon as we recieve the above required information from you, we will
submit it to MACQUARIE BANK LIMITED IN NIGERIA immediately and instruct them
to proceed with the Processing/Releasing of your Compensation Fund to you
within 2- 3 working days based on our agreement.
We are aware that these fraudsters have broken a lot of home (s), made a lot
of people to lose their job, sell their properties, closed their business,
put many
on the street, and made a lot of even lose their life. we are very sorry.
Please, feel free to call us with the phone number above if you need more
clarification (s).
We await your urgent response.
Best Regards,
Mr. Andy Youings.
Chief of Police, British Interpol
Telephone: + 44-702-4044669
E-mail: [email protected]