Scams re-targeting those who have already been victimized
#415288 by FishyMails Mon Aug 10, 2020 7:04 pm
Reply-to: [email protected]
From: Interpol Department <[email protected]>
Date: Mon, 10 Aug 2020 06:28:10 -0700
Subject: From INTERPOL Department Reply Back

Interpol Bureaus

Attn:

This is the Interpol Bureaus and we have been intercepting all
financial emails coming to you. you must take note that this is no
longer a child’s play because we are ready to take you to any length
of the law if you fail to proof the legitimacy of the $15Million you
are about to receive. As a Federal Commission we are here to protect
your interest and the interest of all citizens of the United States.
You have been under investigation as the beneficiary of the above said
sum. That is why we are in touch with you for a solid proof before the
funds will be release to you.

The said funds is now in a US Bank in your name which has been placed
on hold under the watch of the Interpol Bureaus for further
verification and proof before releasing the Fund to you. But we know
till this moment, that you do not have this document in your file. For
if you do, the fund would not have been placed on hold till this
moment. We did not believe this at first, but when we saw the transfer
logs and history, we had no option than to contact you. We have gone
through your identification record and also the information gathered
about you. We have verified a lot of things about you. It has come to
the attention of our Money laundering investigation department, that
you have the above mentioned funds to your name, the said payment is
awaiting adjudication and crediting.

With full concern of The Interpol Bureaus and the Internal Revenue
Service (IRS) wish to remind you of the consequences of remitting such
huge sums of money without complying fully with the provisions of the
Financial and Allied Matters Decree 5 as amended in sub-section C (6)
of 2003, which stipulates that any monetary transaction being done in
the United States Of America, must have proper records, which duly
guarantees and covers the transaction as legitimate and legally
acquired and not criminally or terrorist associated funds. This is due
to ongoing terrorist activities/economic crimes on and against the
citizens of the United States of America.

Sir you hereby advice to get back to us for assistant and receiving of
this fund.

Best Regards
Peter Webb
Officer In charge

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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