Sunday, December 6, 2015

We Have successfully recovered your fund from swindlers

INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France.

Congratulation to you for our successfully recovered your fund from swindlers.

We received Fraud signal and report from Our high-tech infrastructure of technical and operational support that helps us meet the growingcha llenges of fighting crime in the 21st century about innocent people Fund pending in Some Banks in Asia. after our real-time and
pain-stacking investigation we find out that your name was use to transfer and deposit the Sum of $36,000,000.00 into Asian Development Bank Cambodia

We are contacting you because your name and email address was use to deposit the fund with the bank so We have already inform the bank that the real beneficiary of the fund will be in-touch after our investigation, please we advice that you contact the bank and request
for all the documents and information of the account so that the bank will set-up online account and start remitting your accumulated interest of the fund since the fund was transfer to the bank as investment fund through undisclosed broker

We are waiting for your urgent confirmation of this important message before we will give you the full details contact of the bank to open communications

Mr. Jürgen Stock,
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
200, quai Charles de Gaulle
69006 Lyon, France
REPLY ME ON THIS EMAIL: jurgenstock22@gmail.com

Email analysis :

NOTE : JurgnStock
NOTE : jurgenstock22@gmail.com
NOTE : X-Originating-Ip : [185.29.9.81]

Friday, November 27, 2015

Attention

Interpol Head Office Nigeria.
West Africa Region.
Nigeria.
Anti-Fraud Section.
P.O.B 253 Victoria Island.Lagos.Nigeria.

Dear Scam Victim,

Re:Compensation Of USD $1.5Million

In our effort to rid the world from theft and fraud,we have successfully apprehended those fraudsters and con artists that have scammed you of your hard earned money in the past and we have come to compensate you with this sum which was recovered from them which has been put into an ATM MASTER CARD with the secret pin attached to it to be deliverred to you in your country. All you need to do now is to contact the Interpol special agent Mr Smith Williams through this email{interpol_smith@hotmail.com} He has been mandated to deliver your ATM MASTER CARD to your doorstep in your country. Please also be informed that you are to pay the fee for both delivery and the insurance of your ATM MASTER CARD which will cost you only $80 so that it can get to you in your country safely and secured and the reason why you are to pay for this fee is because your fund has been put into an ATM MASTER CARD which can not be deducted from because only the secret pin is know by you which will be attached to the ATM MASTER CARD for security reasons. Reconfirm this information below to enable him deliver it to your address without making any mistake.

Name:
Address:
Phone Number:
Country:
Fax:
Valid Id Card:

Contact him immediately as soon as you receive this email through his contact information below.

Email:interpol_smith@hotmail.com
Phone Number:+2348022008912

Yours In Service.
Interpol Head Office Nigeria
2015©

Email analysis :

NOTE : info@interpol.com
NOTE : interpol_smith@hotmail.com
NOTE : Received : from unknown (HELO User) (122.160.202.23)

Friday, October 9, 2015

RE: WITH ALL DUE RESPECT!!!

Attention:Victim,

Based on the scam reports we received, the International Police and the African Union (AU) in collaboration G20 Anti-fraud team are making
sure that internet fraud is eradicated from the European and African continent and the world at large. The Internet Service Providers have
noticed the increased email trafficking, originating from Africa and Europe to other continents, hence the action of the Security Operatives.

In this regard, three hundred and six (306) scam artistes have been arrested and convicted so far and arrest is still on. We have also
recovered the total sum of US$137.8 Billion from them, both cash and assets confirmed to have come from their victims. We have also found
email addresses of victims in their address books including YOURS. It is at this juncture that we are contacting you.

The African Union (AU) supported by the world’s G20 are making REFUNDS to victims whom their email addresses are listed on the scam artiste's address books and also paying fully all those who were defrauded in pursuit of their legal Contract, Lottery Winning or Inheritance funds.Please be informed that you are among the first Group to received the payment. A payment form will be send to you but if you decide to decline the payment, kindly inform this commission.

Regard,
David Jackson
Head Of Investigation

Email analysis :

NOTE : lawal.drhassan3@gmail.com
NOTE : lnterpol@bigmir.net

Friday, July 24, 2015

Attention. Please the lawful beneficiary.

INTERNATIONAL POLICE (INTERPOL)
Rue 67 Interpol Europe Agency Paris.

The Truth About Your Funds

Attention. Please the lawful beneficiary.

I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs with numerous fake names to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from Africa to London, UK and then moved it last week to Banco Italiano in ITALY. Today I found out through the entral computer database that they are about to re-route back your fund to a security company in USA. With this, I felt that it is important for me to alert you on this development that the departments of homeland security USA are holding the monies for clarifications. They are still using your name and contract won /inheritance compensation identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in other to buy time pending on when they will transfer your funds to their designated account in Cayman Islands. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY VAULT of department of homeland security in USA where the funds is present on-hold. Your payment is supposed to go through the International credit control financial clearing house before finally put into the SECURITY VAULT of department of homeland security in there in USA on-hold for clarifications. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil. Please respect my discretion in this matter, you can send an email (sgt-zainebmousa@outlook.com) to me so that I can give you the reference number and the name and contact information of the officials of the SECURITY VAULT of Department of homeland security in USA. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend With these powerful individuals because they can eliminate me just like that.

I waited for your response so urgent

God bless you.
Sgt. Zaineb Mousa

Email analysis :

NOTE : sgt-zainebmousa@outlook.com
NOTE : ZAINEB@carrot.ocn.ne.jp
NOTE : Received : from mzcstore311.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83]) by mv-osn-hcb009.ocn.ad.jp

Sunday, June 28, 2015

Interpol

Dear Friend

I have a secured inheritance proposal for you worth of 15million dollars,
Reply to my private email: barrevansthomas213@yahoo.co.jp

Barr. Evans Thomas

Email analysis :

NOTE : Received : from cotcogroup.com (cotcogroup.com [202.142.203.193]) by cotcogroup.com (Postfix) with ESMTP
NOTE : X-Mailer : Zimbra 8.0.9_GA_6191 (ZimbraWebClient - FF39 (Win)/8.0.9_GA_6191)
NOTE : X-Originating-Ip : [41.138.171.163]


NOTE : sales@cotcogroup.com
NOTE : barrevansthomas213@yahoo.co.jp

Thursday, June 25, 2015

Dear Friend

I am officially sending you this mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone, JAN 30th 2013 a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the online internet scam from London, in the conclusion of the meeting, I was ordered by the Interpol to fly down to London for special investigation concerning the delay of your payment. After some little investigation, I notice that your funds is still in the Federal Suspense Account" of royal Bank. Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit. You need to understand that my coming down to africa is because of your transaction, and I have to accomplish the transfer before returning back to the United Kingdom, all the legal documentation for your funds are with me here in Africa, what i just need from you now is your corporation, you have to cease communication with any other person different from me to avoid been mislead. Don't allow anyone to deceive you, your funds is $15,000,000.00 (Two Million United States Dollars Only) it was written inside the recording files of your funds. I have taken your funds documents to the Bank for confirmation and they have been working on the release of your funds, meanwhile, I will need your information like the stated below so that I can know how to update you soon as everything has been settled.

Full Name:
Address:
Tel:

Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated concerning the progress of the transfer of your $15,000,000.00USD, once again you are advised to cease all communication with any other office or person to avoid been mislead, and whenever you receive any message from anyone, kindly forward it to me so that i can make a proper investigation on it.

Yours Faithfully
Mr. Stephen Allen?

csh

Email analysis :

NOTE : stephen.allen@foxmail.com
NOTE : postmaster@home.com
NOTE : Received : from User (2-229-52-69.ip195.fastwebnet.it [2.229.52.69])


NOTE : (authenticated bits=0) by reliablecontracting.net (8.13.1/8.13.1)
NOTE : Received : from s132.n57.n84.n66.static.myhostcenter.com (HELO reliablecontracting.net) (66.84.57.132)
NOTE : X-Authentication-Warning : reliablecontracting.net: reliable2 owned process doing -bs
NOTE : X-Orig : 2-229-52-69.ip195.fastwebnet.it [2.229.52.69]

Thursday, May 28, 2015

Dear Client Responds To Proceed Your Payment!

Dear Client ,

I'm Mr. Edward Mur by name (The Chairman Treasury Federal Govt Benin Rep, I hereby to inform you in regards your duel compensated Draft check, I would advise you to contact the Director Foreign dept payment Coris Bank International Mr. Michael Antony by email to send your full name address phone numbers to receive your Draft cashier check valued $5,Mn offered in your name as approved by the President ,so Call Mr. Michael Antony at (00229 99456773) IMMEDIATELY because a letter of approval has been granted from the President Benin Republic in supervision by Interpol police Force.

Thanks

Mr. Edward Mur

Email analysis :

NOTE : Corisbk.dir.michealantony@outlook.com
NOTE : Corisbk.dir.michealantony@themis.ocn.ne.jp
NOTE : Received : from mzcstore271.ocn.ad.jp (mv-osn-hcb006 [60.37.51.254])
NOTE : by mv-osn-hcb006.ocn.ad.jp
NOTE : Received : from mbkd0322.ocn.ad.jp (153.149.236.23)

Friday, June 20, 2014

Russian ex-banker Andrei Borodin wins asylum in UK

A Russian ex-banker who fled to London in 2011 after being accused of alleged fraud has been granted political asylum in the UK, the BBC has learnt. Announcing the news earlier to a Moscow newspaper, Andrei Borodin said the legal case against him in Russia was politically motivated.

BBC News established Mr Borodin had indeed been granted asylum.

Russia's interior ministry says it will continue to seek the extradition of the former Bank of Moscow president. He and another former official at the bank are both being sought by Russia over a 2010 criminal case involving a loan worth 12.8bn roubles ($419m; £276m; 319m euros). An Interpol "red notice" has been posted for Mr Borodin, which states he is wanted by Russia for fraud. In October, the Russian interior ministry said assets belonging to Mr Borodin and the other former official worth more than £265m had been frozen in bank accounts in Switzerland, Belgium and Luxembourg. Andrei Borodin's successful claim is likely to cause new problems in the relationship between Moscow and London, reports the BBC's Daniel Sandford from Moscow. The Kremlin has been infuriated by the way that several high-profile businessmen fleeing justice in Russia - like the billionaire Boris Berezovsky - have been granted political asylum in Britain, our correspondent notes.

 Andrei Borodin & Tatiana

'Politically driven'

Mr Borodin is perhaps best known in the UK for buying Britain's most expensive house in 2011, paying £140m for Park Place Estate, near Henley-on-Thames in Oxfordshire. Andrei Borodin Speaking to Vedomosti newspaper, he said he had been granted political asylum in the UK "a few days ago" after his lawyers submitted a request. He accused Russian Prime Minister Dmitry Medvedev, who was the country's president when the criminal case was launched, of being the "chief initiator of all this persecution and hounding". Speaking later to BBC News, Mr Borodin accused the Kremlin of ordering his prosecution. "At some point the Kremlin issued an order to the law enforcement agencies and they continue tirelessly working and executing this political order," he said. Responding to news of Mr Borodin's case, Mr Medvedev's press secretary, Natalya Timakova, said the charges against the ex-banker were of an "ordinary criminal nature". "The practice of obtaining political asylum, especially in England, has been reduced to having no regard for what the applicant has done..." she was quoted as saying by Russian media. "The main thing is to cry political persecution as loud as possible." Following Mr Borodin's departure from Russia, Bank of Moscow, the country's fifth-biggest bank, was given the biggest bailout in Russian history, worth $14bn. Another bank, VTB, had gained control through a hostile bid, only to uncover bad loans valued at $9bn - a third of the bank's assets. © BBC

INTERPOL NOTE ABOUT BORODIN, ANDREY
============================
WANTED BY THE JUDICIAL AUTHORITIES OF RUSSIA FOR PROSECUTION / TO SERVE A SENTENCE IDENTITY PARTICULARS
Present family name : BORODIN
Forename : ANDREY
Sex : Male
Date of birth : 24/05/1967 (47 years old)
Place of birth : MOSCOW CITY, Russia
Language spoken : Russian
Nationality : Russia
CHARGES Published as provided by requesting entity
Charges : aggravated swindling
============================

WIKIPEDIA NOTE ABOUT BORODIN, ANDREY
============================
Andrey Borodin (born Moscow, May 24, 1967) is a Russian financial expert, economist and businessman who until 2011 was President of Bank of Moscow. He and his first deputy Dmitri Akulinin were dismissed from office by the court for the period of the investigation due to the Premier Estate criminal case, charged with abuse of authority. In the April of 2011, the meeting of the bank's shareholders dismissed them. Since April 2011, Borodin has lived in London, England, and since November 2011 has been on an Interpol Red Notice, wanted as a suspect in a 13-billion-rouble fraud committed in Bank of Moscow under his governance. In August 2012 he bought Park Place, Britain’s most expensive house near Henley-on-Thames.He was granted political asylum in the UK in February 2013. © WIKIPEDIA
============================

RELATED SCAM
============================
http://www.scam.cz/2014/06/read-carefully-reply.html
============================

Saturday, March 1, 2014

Rép : FROM INTERPOL POLICE FORCE UNIT.

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4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

Monday, January 13, 2014

INTERPOL POLICE FORCE UNIT - Rép : Happy New Year With Good News From Interpol Police Force.

You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector general of
International Interpol Police Force Investigating Benin Republic.Chief
Hon,Jeff Robert Carl the inspector general
E-mail------ interpol_police_force_unit2012@e-mail.ua
Telephone-- +229 980 623 97

We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law! Mission

statement of the International Anti-Corruption Academy, We cover West African
Countries.

Attention Dear,

We are here to let you know that those officials whom are delaying your funds not to be sent or transferred to you since has been arrested by this Interpol Police Force department and you are now advise to get back to us for more information about your funds and those that assist and ordered us to fight for you as a foreigner to get you your funds and we are now in-charge of the transaction to sure sure that you receive it in good conition to avoid any more scam. Contact us with below information and you will get your funds which is the sum of $10.5 Million within 48 hours of your contact to us.

God bless.

FROM INTERPOL POLICE FORCE UNIT.
Hon.Chief Jeff Robert Carl the inspector general
E--Mail------ interpol_police_force_unit2012@e-mail.ua
Telephone-- +229 980 623 97

Wednesday, September 25, 2013

Very Urgent Please.

You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector general of
International Interpol Police Force Investigating Benin Republic.Chief Hon,Jeff
Robert Carl the inspector general
E-mail------ interpol_police_force_unit2012@e-mail.ua
Telephone--+229 986 185 61

We are Working towards a corruption-free world by promoting and defending
integrity, justice and the rule of law! Mission statement of the International
Anti-Corruption Academy, We cover West African Countries.

Attention,

My name is Chief Hon. Jeff Robert Carl , the inspector general of International
Interpol Police Force Investigating Benin Republic. This is to inform you that
the government of this country Benin Republic is sending you the sum of US$10.5
Million which you were supposed to received from the illegal officials here in
Benin Republic, which was lost before we later got them arrested last week and
the report came from their fellow officials because they are monitoring them
since for their scams criminal Crime act which is against our law and they were
confessed.

The government is rewarding these funds to you as compensation! One of them
gave us your email address which we are using to contact you so If you are the
real person own this funds and too that you was scammed before , please reply
immediately and comply with us and receive your funds within the 48 hours.

The president of this country, His Excellency Dr.Yayi Boni set aside the sum of
$500.000.00 US that made your funds the sum of $10.5 Million (Ten Million Five
Hundred Thousand Us Dollars) cash in a consignment to send to you through TNT
Courier Company. Your funds are already with the TNT Courier Company, waiting
for you to reconfirm your address and telephone number for them to start
processing the delivery.

We have made a concrete arrangement with the TNT Courier Company for a safe
delivery to your door-step once the beneficiary (which is you), contacts them
to reconfirm your delivery address to them.

Note: That the delivery fee has been paid on your behalf. You are advised to
send only your reconfirmation information to them before their agent will
proceed to Benin Republic international Airport first thing tomorrow morning
with your consignment .

Your funds are at the TNT Courier Company now. Contact them below with your
shipping information.

Please the TNT Courier Company also need the Insurance and Customs Authority
Stamp Duty fee of $158 so that they can insure and Stamp Duty the consignment
here before moving with it and you advise to do that immediately to avoid any
delay and the need of this Insurance and Customs Authority Stamp Duty is to
avoid any Authority not to stop delivery , so you advise to hurry and send the
$158 after reading this e-mail.

Here is where to send them the Insurance and Customs Authority Stamp Duty fee
and it is to help your consignment not be stop by the Authorities .

Use Western Union Only For The Payment.

Receiver Name....... MARCEL OLUCHUKWU NWALIEJI
Sender's name................
City..........Cotonou
Country.:Benin Republic
Question.:What Colour?
Answer.:Green
Amount..............$158
MTCN.....................

Contact the TNT Courier Company through here.

Dr Brendon Demas Director Of TNT Courier Company
E-mail;; www.info_tnt_delivery_company@superposta.comDirect Telephone line
+22997901333.

Your Full Name.......
Your Country........
Your City............
Your House Address.........
Your Telephone Number.........
Your Passport..........................
Your Age................................
Your Next Of Kin To Hand Over To In-case of
you are not around when the agent arrive..............

Please call our office telephone number once the consignment is delivered to
you only through here E--Mail------ interpol_police_force_unit2012@e-mail.ua
Telephone--+229 986 185 61 .

God bless.

FROM INTERPOL POLICE FORCE UNIT.
Hon.Chief Jeff Robert Carl the inspector general
E--Mail------ interpol_police_force_unit2012@e-mail.ua
Telephone--+229 986 185 61

Friday, September 6, 2013

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Internationa Plice
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.

E-MAIL ( internationaplice@yahoo.com)

internationaplice@yahoo.com

Attention: My Dear,

You are welcome to desk of Chief Hon,Jeff Rober Carl,International Interpol Police Force Investigation Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy,We cover West African Countries. You has reported today from World deliverying courier department.

This is official notice to you that your consignment which was sent for you over a couple of months now was returned back to Benin Republic,after reported received from ( FBI ) Washington DC Capital of United States of Ameica, I know that you have been waiting for the arrival of your Consignment since some months now, it is unfortunate that it was returned back.

We need your absolute co-operation right now because,your Consignment box whort total amount of $2.5M,is right now in custody of Interpol Police Force Unity Benin Republic. due Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people’s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense.

And information we get from Arthur Stuart III delivery company man stated that he been missing your location also you has dead and even explained that he entered into an agreement with your families, to help them receiving your consignment.As the world’s largest International Interpol Police organization,is taking its place at the forefront of the fight against corruption.after we received the reported from (FBI) decided to call the consignment back into our custody,just to find the truthfull.

The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement’s efficiency in the fight against corruption. It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches.The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other to learn from the world’s foremost authorities in anti-corruption training, research and investigation.

In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity,We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime.

Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights.Interpol s constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization.

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 co-ordinated efforts to trace, seize, confiscate and return public funds to victim countries.

Meanwhile,the demurrage your consignment has accumulated so far since it back into our custody is total amount of $155USD and I am advising you to be fast in all your action to avoid more demurrages. Be rest assured that upon receipt of the above information with the fee of $155.dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate.For security reasons endeavour to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment box.

Below Interpol Police accountant officer name where you should send the money.

Receiver Name.: WILLIAMS OKECHUKWU
Country.:Benin Republic
City.:Cotonou
Test Question.:Interpol
Answer.:Police
Mtcn...................
Sender Name.............................

Thanks
Chief Hon,Jeff Rober Carl
Inspector General of fraud International Interpol Police Force Unit.
Email us right now

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