Andre Yoong RE: NOTICE OF SCAM LETTERS SENT TO YOU

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: "Andre Yoong"<[email protected]> Reply: <[email protected]> Date: Fri, 24 Apr 2020 04:38:09 -0700 Subject: RE: NOTICE OF SCAM LETTERS SENT TO YOU

Attention,

RE: NOTICE OF SCAM LETTERS SENT TO YOU

The INTERPOL today is providing a warning to suspected scam victims and the general public against an ongoing scheme involving Inheritance funds and lottery scams/internet fraud. You are advised to be aware that individuals identifying themselves as IMF, UN, World Bank, or impersonating officials of several legitimate institutions and organizations have been contacting citizens and misleading them to believe they have been selected as beneficiaries to several funds and lotteries overseas. They ask their victims to verify personal details, Social Security numbers, credit card numbers and thereafter request for money transfers to be made to them in order to receive the said funds; If the request is refused, citizens are then threatened with the FBI, INTERPOL and other law enforcement agencies.

Through our International Cooperative Intelligence Unit we have been able to intercept several of such fraudulent emails being sent to you and would want to reiterate that they are all lies and an attempt to deceive you into believing their fake stories and thereafter getting you to send them money for which you would get nothing in return. These fraudulent messages are being sent to innocent unsuspecting individuals all over the world, many of which fall victim to these criminals and loose their life savings as a result. Although there are some offers that are real/legitimate and come from honest people but you may not be able to identify which is real except you are guided by an intelligence agency to scrutinize and investigate the source.?

On that note; I am asking you to fully cooperate with us and hence advice you to cease contact with all such entities as mentioned above and forward all emails of your correspondence with anyone on the internet to this office to enable us investigate if it's fraudulent or legitimate before you proceed. I would also like to crave your indulgence not to disclose our correspondence with you to the criminals in order to facilitate a smooth seamless operation and help bring the criminals to book as your internet activities are being monitored by our cybercrimes unit.?

I am counting on your full cooperation to help combat the menace of internet scam and advance fee frauds.

For security reasons i will only forward you my officil email when i hear from you, I Await your response.