Scams re-targeting those who have already been victimized
#263601 by Mike Wilson Thu Aug 13, 2015 1:16 pm
Cameroon Interpol [email protected]

This puppy scammer is now trying to run a recovery scam. Everything in the following email is a lie and just another attempt to steal more money from victims.

SIR/MADAM,

THIS IS THE INTERNATIONAL POLICE FOR CRIMES AND INTERNET FRAUD AND WE
ARE SENDING YOU THIS E-MAIL IN REGARDS TO A CRIMINAL THAT WE HAVE
ARRESTED TODAY.THIS CRIMINAL WHO CLAIM TO BE A MAN HAS COLLECTED
MONEY FROM PEOPLE INCLUDING YOU IN REGARDS TO SHIPPED PUPPY
TO YOU BUT NOW IS ASKING YOU FOR ANOTHER MONEY WE CAME TO
REALIZE THAT THE SELLER OF THESE PUPPIES IS WORKING IN
HAND WITH A FRAUD INSURANCE COMPANY TO IMPOSE MORE CHARGES ON
CUSTOMERS.

HE HAS CONFESSED WITH THE MANAGER OF THE INSURANCE COMPANY
MRS NDUMU LAURA THAT THEY WERE WORKING WITH FRAUD EMAIL ADDRESS
CLAIM TO BE THE AIRPORT .

THIS MATTER WAS REPORTED TO US BY ANOTHER PERSON THAT HAS BEEN FRAUD
BY THE SAME SELLER OF THE PUPPY THAT CLAIM TO BE A
PASTOR,WHEN SHE FOUND OUT THAT THIS WAS A FRAUD.

WE WILL NEED TO HAVE SOME INFORMATION FROM YOU AS FOLLOWS:

1)ALL THE NAMES OF PEOPLE THAT HAVE COLLECTED MONEY FROM YOU AS LONG
AS TRYING TO GET THIS PUPPY.
2)SOME OF THE FAKE DOCUMENTS THAT HAVE BEEN ISSUED TO YOU BY THIS
PEOPLE.
3)THE ADDRESSES AND NAMES IN WHICH YOU HAVE TRANSFERRED MONEY
TO.THEIR CONTACT NUMBERS AND E-MAIL ADDRESS.

THESE ARE VERY VITAL INFORMATION THAT WILL HELP US TRACK THEM DOWN AND
WE WILL ALSO HELP YOU BY PROVIDING ONE OF OUR AGENTS THAT WILL TRAVEL
TO DO THE DELIVERY OF YOUR PUPPY TO YOUR HOUSE
ON OUR OWN EXPENDITURE .BECAUSE OUR MISSION IS TO FIGHT AGAINST THE HIGH
RATE OF INTERNET FRAUD,STEALING AND THE HIGH RATE OF CRIME. WE WILL LIKE
YOU TO KEEP THIS AS SECRET AS THIS CRIMINALS CAN HAVE NEWS AND RUNAWAY
SO PLEASE DO NOT INFORM ANYONE JUST KEEP AS A SECRET AND CALL OR EMAIL
US IMMEDIATELY.

WE WILL ALSO WANT YOU TO STOP ALL COMMUNICATION WITH THIS PEOPLE DON'T
SEND ANY MAIL TO ANY PERSON CLAIMING TO HELP YOU GET THIS PUPPY
OR YOUR MONEY BACK, AND MAKE SURE YOU FORWARD US ALL
E-MAILS YOU RECEIVE FROM THEM OR FROM THEIR FAKE AIRLINES SO THAT WE CAN
EASILY ARREST THE REST OF THE MEMBERS OF THIS GROUP AS THEY ARE WORKING
IN A GROUP AND SOME OF THEM ARE ALREADY ON THE RUN NOW AFTER HEARING THE
ARREST OF ONE OF THEIR MEMBERS MR NFORMI KENNETH , YESTERDAY MORNING CAMEROON
TIME 6:30AM AND THE OTHERS WILL HAVE TO TRY TO COLLECT MONEY FROM YOU TO
HELP THEM AS THEY RUN BECAUSE WE HAVE THEIR ACCOUNTS FROZEN AND NO MONEY
GOES OUT AND WE ALSO HAVE OUR MEN IN THE BANKS TO ARREST THEM IF THEY
TRY TO WITHDRAW NATION WIDE.
AS SOON AS YOU RECEIVE THIS MAIL FOR
CONFIRMATION THESE PEOPLE ARE ARRESTED BY OUR SUB OFFICE BRANCH THAT WE
HAVE CREATED IN AFRICAN COUNTRIES.


INTERPOL COMMISSIONER


The following images were attached to the email



Fake FBI ID

Image

The following was copied from a 2007 news story about the arrest of a murder suspect in the USA.


Image

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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#263886 by Mike Wilson Sun Aug 16, 2015 12:21 am
The request for money. No legitimate police agency would ask the victim for money to start an investigation.


Hello

We are asking for just 300$ for the gas that is all so that we can proceed okay.

so below is the payment details that you will use to make the payment to the chief in command .


WESTERN UNION OR MONEY GRAM

Receivers Names ......NFORMI KENNETH NFORMI
City..............BAMENDA.
Zip code.......00237
Amount.... 250$

Thanks and we are waiting.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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