Scams re-targeting those who have already been victimized
#421432 by FishyMails Wed Dec 16, 2020 1:14 am
Reply-to: [email protected]
From: INTERNATIONAL POLICE <[email protected]>
Date: Mon, 07 Dec 2020 09:15:53 -0800
Subject: Re. Your financial activities

Ian Hopkins(head and chief constable )
the international police(Interpol)
national central bureau (NCB UK)
EMAIL: [email protected]

Re. Your financial activities.

I am Ian Hopkins head. international police(Interpol UK}.
This organization is set up to fight against,corruption,crime against
children,cyber crime,drugs,environmental fasted,financial
crime,fugitives,maritime piracy,organized crime,people
smuggling,pharmaceutical crime, terrorism,trafficking in human
beings,trafficking in illicit goods,vehicle crime, wanted person,war
crime,weapon, works of art etc in the global community.
Recently, we have been working closely with secret agencies around the
globe trying to stop internet fraud that is aimed at unsuspected
victims in the united states of America and other parts of the Europe
and Asia .
we have been informed that you have been wiring out money to Nigeria
Benin republic, Ghana etc which amounted to over $1,000 dollars. From
our investigations we discovered that you have been dealing with
fraudster. they will disappear once they are done collecting all your
money. an example of their fraudulent operations includes:

western union fraud
check fraud
ATM card fraud
central bank of Nigeria
lottery promotion
online dating scam
online sales scam

I therefore oblige that you respond to this e-mail if you are in this
situation presently or previously.
this is to enable us also determine that if these transaction you are
dealing is legitimate or not, and also audit all documents issued to
you, also to see if the banks assigned to transfer your money is
true,legitimate and also to direct you appropriately on how and best
policies to have your money transferred to you.
your money could be paid back to you , if only you are ready to
co-operate with us by given us more information on the activities.
more details would be given to you once your response is received.
Ian Hopkins
International police UK(Interpol)

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.

#421642 by FishyMails Sun Dec 20, 2020 3:42 pm
From: "[email protected]" <[email protected]>
Tel: +447045767067 +448712184503
Date: 2020-12-19 2:42:51 PM +00:00
Subject: Attention

Clara Oshea (UK)
PHONE +447045767067
FAX +44-871-218-4503


At the instance of my Boss,(IAN HOPKINS, HEAD OF INTERPOL UK),I am Clara Oshea, InterPol Forensic auditor and Cyber Crime Unit.
Your File and complains has been handed over to me by our Head of Interpol Ian hopkins. I have been assigned to work on your file and to help you in the process of the claims and payments of compensation and return of fund illegally obtained from you by these arrested hoodlums and impostors in our custody.

A confessional statement has been made by the Impostors who has claim of obtaining money from you without executing what the payment was designated and after obtaining the money from you, they disappear.

Among item found on the impostors are Laptop, emails list which includes your email address, and US$15,000,00.00 account balance statement with one of the Bank here in UK.

The Interpol through the office of special operation will be filing complains against these impostors here in UK for the Process of obtain your Claims and refunds of money taken from you.As soon as we obtain a authorization from then court, we will submit to the authorities to obtain debit authorization to debit the Principal account and credit your with your Claims and Money lost to the Impostors.

One of the hoodlums recently arrested is from Nigeria, he will be prosecuted and total return and compensation of your fund will be file here in HM claim court London against their Embassy so that their will issue mandate authorization and release of your money and you will be duly paid your outstanding money.
Please noted that we will appreciate any proof of documentary evidence of money sent to the impostors, either through Bank Wire transfer, Western union, money Gram ETC to our office for proper execution of justice to you.
Find attched here a copy of my ID for your comfort and action.
I expect you expedite action on this issue.
Thank you for your anticipated response and cooperation.
Clara Oshea

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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