Scams re-targeting those who have already been victimized
#185833 by AlanJones Wed Jan 01, 2014 4:23 am
This is a recovery scam targeting previous victims of scams by pretending they can get them their money back.

INTERNATIONAL POLICE ORGANIZATION QATAR

SCAM REFUND DEPARTMENT OF THE INTERNATIONAL POLICE ORGANIZATION INTERPOL QATAR UNDER THE GOVERNANCE OF THE INTERPOL UNITED KINGDOM

DATE: 23/ FEB /2013

FROM THE DESK OF: DAVID GORK

ATTENTION: MRS XXXXXXXXXXXXXXX

Good day madam, i am ( inspector gary graham) i work with the (international police organization u.s.a) i was transfered down to the city called DOHA QATAR as a special investigator over internet fraud and terrorist attack, from the look of your e-mail to our ORGANIZATION here we think the inspector wasiu do not understand what you write in germany due to the fact that the translator had a problem, but we want you to know that you can send your (anti-terrorist certificate) fees through a bank account is better because of security reason and here is the attached of my i.d card for you to know who is writting you right now we will wait to hearing from you as soon as possible.

Check the attached file on this mail.

GET BACK TO US ASAP.


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#185834 by AlanJones Wed Jan 01, 2014 4:23 am
INTERNATIONAL POLICE ORGANIZATION QATAR

SCAM REFUND DEPARTMENT OF THE INTERNATIONAL POLICE ORGANIZATION INTERPOL QATAR UNDER THE GOVERNANCE OF THE INTERPOL UNITED KINGDOM

DATE: 23/ FEB /2013

FROM THE DESK OF: DAVID GORK

ATTENTION: MRS XXXXXXXXXXXXXX

Madam this issue is getting out of hand, we are not after your money of begging you for money, we only note that you are a victim of scam that is why we want to help you out, we were supose to get you arrested first but we note that you are innocent that is why we stop all action.

Madam we will advise you in two ways, is better you ask a friend of you to help you send the money through WESTERN UNION , or we will give you our interpol liason agent account infomation in NETHERLAND where you can send the money to.

Or else we will stop contacting you and take our action over this case because you are taking us for a somelse.smith was the person who put you into problem and this is an ORGANIZATION we dont have any reason to fill any form so the best way you can send the money is for your friend to help you send it or you will need to send the money to the account and we will help you for everthing.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#185835 by AlanJones Wed Jan 01, 2014 4:24 am
INTERNATIONAL POLICE ORGANIZATION QATAR

SCAM REFUND DEPARTMENT OF THE INTERNATIONAL POLICE ORGANIZATION INTERPOL QATAR UNDER THE GOVERNANCE OF THE INTERPOL UNITED KINGDOM

DATE: 23/ FEB /2013

FROM THE DESK OF: DAVID GORK

ATTENTION: MRS XXXXXXXXXXXXXXXXXXXX

Madam we really understand you very well, but we also want you to know that you cant control or tell us about our job, we want you to know right now that smith as been taking to court today and he has been sentence to jail.You need to know that the law here in our country is diffirent from the law in germany and all we are trying to let you know is that we know you are only a victim of scam but this is the only way you can get your lost money back and clear your name from all charges before is late.

Madam this is what we want you to understand now, firstly we want to know when exactly you will send the money for your certificate, because you are not the only person we are attending to, and you were not the only person smith as stolen money from, there are other victims like you which smith scammed and we have also contacted them and they have done what they need to do so you are the one delaying course of justice right now.

About the money you want to send down here for your certificate and bank transfer, there are two ways you can send the money over to us, firstly, you can send it through ( WESTERN UNION MONEY TRANSFER) because its the fastest way to recieve money due to the fact that everything is getting late here, and you can also send it by bank account, but bank account will take 7 working days before it arrive into the account and it will delay our job so this is all you need to know before we commence.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#185836 by AlanJones Wed Jan 01, 2014 4:24 am
INTERNATIONAL POLICE ORGANIZATION QATAR

SCAM REFUND DEPARTMENT OF THE INTERNATIONAL POLICE ORGANIZATION INTERPOL QATAR UNDER THE GOVERNANCE OF THE INTERPOL UNITED KINGDOM

DATE: 22/ FEB /2013

FROM THE DESK OF: DAVID GORK

ATTENTION: MRS XXXXXXXXXXXXXXXXXXX

Madam we acknowledge the reciept of you mail once again and we really understand that you are not a sponsor to terrorist but for the fact that you have given money to a terrorist that is why you are having problem, what we are doing for you is a help because its a worldwide crime which you also know madam.

Madam without this ( anti-teeorist certificate) we cant process your money over to you and also it will affect you as a good citizen of germany, so madam we want to know now if you are ready to pay the money for the certificate or not ? and we want to know when you will pay the money so that we can start preparing the certificate before the arrival of your money over here and how will you send the money across to qatar here so that the bank here can be able to transfer your money as soon as possible to your released account.

this is for important for your own best of interest we wait to hearing from you as soon as you read this mail.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#185837 by AlanJones Wed Jan 01, 2014 4:25 am
INTERNATIONAL POLICE ORGANIZATION QATAR

SCAM REFUND DEPARTMENT OF THE INTERNATIONAL POLICE ORGANIZATION INTERPOL QATAR UNDER THE GOVERNANCE OF THE INTERPOL UNITED KINGDOM

DATE: 22/ FEB /2013

FROM THE DESK OF: DAVID GORK

ATTENTION: MRS XXXXXXXXXXXXXXXXXXXXX

hello madam XXX, thanks for your reply,we want you to know that we are not after your money, and this is the only money you need to pay and get your money within 24 hours from the time you have paid the money, we can not deduct any money from the (100,000 euro) we want to send to you because its order from the court of law that no one should take or deduct any penny from a victim transfer.

we know that you are not a sponsor to terrorist but you gave money to the terrorist which you know that we are still trying to help you because you keep it away from your husband, madam the police or interpol in germany cant help you because they are not the interpol who arrested smith, but this money you want to pay is for (anti-terrorist) and the fees to pay the bank that will transfer your money into your account.

if smith can steal (100,000euro) from you, why cant you find the money to get back your money because its your money and we will give it to you madam but remember that no one is above the law, but we asure you now madam that once you can be able to pay for the (anti-terrorist certificate) you will not need to pay any more money than to recieve your money in your account within 24 hours, this is an advise to you if you like, but its in your own best of interest and remember this can distroy your name and personality,it wont be nice when you see your name on the cnn news for giving money to terrorism.

INVESTIGATION POLICE OFFICER : INSPECTOR WASIU, TELEPHONE NUMBER...... +974-701-966-13

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#185838 by AlanJones Wed Jan 01, 2014 4:26 am
SCAM REFUND DEPARTMENT OF THE INTERNATIONAL POLICE ORGANIZATION INTERPOL QATAR UNDER THE GOVERNANCE OF THE INTERPOL UNITED KINGDOM

DATE: 21/ FEB /2013

FROM THE DESK OF: DAVID GORK

ATTENTION: MRS XXXXXXXXXXXXXXXXXX

we acknowledge the reciept of your mail once again madam, and we will use this time to let you know that you can tell us our job, when we said you should order for the (anti-terrorist certificate) is just to clear your name so that we will be able to send back your money to you.we think we have respected you enough at this junction and we dont want you to end your self up in jail.

this issue happen here in our country, the police in your country dont have any right at this time to do anything because we are the money incharge of this case and also the money been requested from you is to help you get the certificate and also to pay for the banking transfer of your money, but if you think this is how you want it that show we will still contact your husband and you aswell to fly over here and stand in the court to protect your image.

your country police can do anything we arreted smith and the money he stole from you is freezed by us and now the fees order by us to you is for your own good this is what you need to know or we will stop writting you and face the fact by given you a black list of ( GUILTY BY ASSOCIATION) and if really you feel bad after losting your money this is the time you need to fight for your right.

you need to get back to us in time before other action is been taking.

Thanks

INVESTIGATION POLICE OFFICER : INSPECTOR WASIU, TELEPHONE NUMBER...... +974-701-966-13

GET BACK TO US ASAP.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#185839 by AlanJones Wed Jan 01, 2014 4:26 am
INTERNATIONAL POLICE ORGANIZATION QATAR

SCAM REFUND DEPARTMENT OF THE INTERNATIONAL POLICE ORGANIZATION INTERPOL QATAR UNDER THE GOVERNANCE OF THE INTERPOL UNITED KINGDOM

DATE: 21/ FEB /2013

FROM THE DESK OF: DAVID GORK

ATTENTION: MRS XXXXXXXXXXXXXXXXXX

we acknowledge the reciept of your mail once again madam, and we will work round the clock to reply you as soon as we can,refering to the issue of us not to call you anymore we will stop calling you and it will be nice for you to keep reading your mails time to time due to the fact that we cant delay justice.

now we agreed on the amount you have sent to this criminal ( 100,000euro) so this is what you need to do at this point in time, you will need to pay for a form called ( anti-terrorist certificate) and it will be issue on your name that you know notting about terrorism, and this form will let you to be entittled to your lost money,and we will send you back the (100,000euro) that he as stolen from you from the money we freezed from him.

this form will cost you ( 1,784 euro) and once you could be able to pay for this form we will order for the certificate from the court of law here in QATAR and scan it over to your e-mail address and there for we you will be free from all charges and you will get back your (100,000euro). this is very important before it put you into problem so we will wait to hearing from you soonest.

INVESTIGATION POLICE OFFICER : INSPECTOR WASIU, TELEPHONE NUMBER...... +974-701-966-13

GET BACK TO US ASAP.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#185840 by AlanJones Wed Jan 01, 2014 4:27 am
SCAM REFUND DEPARTMENT OF THE INTERNATIONAL POLICE ORGANIZATION INTERPOL QATAR UNDER THE GOVERNANCE OF THE INTERPOL UNITED KINGDOM

DATE: 20TH FEB 2013

FROM THE DESK OF: DAVID GORK

ATTENTION: MRS XXXXXXXXXXXX

WE ACKNOWLEDGE THE RECIEPT OF YOUR MAIL MRS XXX, WE WOULD LIKE TO KNOW HOW MUCH YOU SENT TO SMITH,AND ALSO IF YOU CARE TO GET BACK WHAT HE HAS STOLEN FROM YOU.

NOTE THAT THIS CAN ALSO JOEPADISE YOUR NAME AS BEING A TEERORIST ISSUE, SO BEFORE ANY HELP CAN BE GIVEN TO YOU AS A VICTIM OF SCAM,YOU WILL NEED TO OBTAIN A (FORM) CALLED ( ANTI-TERRORISM CERTIFICATE) IN ORDER TO CLEAR YOUR NAME AND GIVE YOU THE CHANCES TO GET BACK YOUR LOST MONEY.

MR SMITH WAS ARRESTED IN A CITY CALLED DOHA,THE CAPITAL OF QATAR AND WE NOTE THAT HE WAS COMING FROM THE COUNTRY CALLED NIGERIA SO INTERPOL IS LOCATED EVERYWHERE IN THE WORLD AND FOR THE QUESTION YOU ASKED FROM THE MAIL YOU SENT US, THE INTERPOL NIGERIA ALSO FORWARD SOME MAILS TO US TO LET US KNOW THAT HIS A WANTED PERSON IN THEIR COUNTRY, SO DIRECTOR DAVID GORK IS THE OVERALL DIRECTOR TO ALL THE INTERPOL OFFICES.

YOU HAVE NOTTING TO DO WITH NIGERIA INTERPOL AT THE LINE,WE ARE THE ORGANIZATION INCHARGED OF YOUR CASE AND WE WILL WORK ROUND THE CLOCK TO DO OUR JOB.

INVESTIGATION POLICE OFFICER : INSPECTOR WASIU, TELEPHONE NUMBER...... +974-701-966-13

GET BACK TO US ASAP.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#185841 by AlanJones Wed Jan 01, 2014 4:28 am
DATE: 20TH FEB 2013

FROM THE DESK OF: DAVID GORK

ATTENTION: MRS XXXXXXXXXXXXX

WE ARE WRITING TO INFORM YOU MADAM ABOUT A MAN WE ARRESTED YESTERDAY, UNDER FALSE PRESENCE AND IDENTITY THEFT ABSCOND WITH YOUR MONEY NAMED (NICK SMITH) THAT YOU WERE IN CONTACT WITH THROUGH THE INTERNET,HAVE NOW BEEN ARRESTED BY US AND HIS PRESENTLY IN OUR CUSTODY,THE (INTERNATIONAL POLICE ORGANIZATION) INTERPOL QATAR.WE HAVE REASONS THAT HE HAS FRAUDED A LOT OF PEOPLE WITH A HUGE AMOUNT OF MONEY ON THE INTERNET AND ALSO INTO TERRORISM ACTIVITIES, WE ARRESTED THESE CRIMINALS HERE IN OUR COUNTRY ( QATAR ) WHOM LATER CONFESSED TO OUR ORGANIZATION AFTER DUE INTERROGATION AND INVESTIGATION THAT HE COLLECTED MONEY FROM YOU.

WE HAVE YOUR FULL CONTACT DETAILS ON OUR DATA BASE UNIT REGARDING THAT YOU SEND MONEY TO HIM,IT WILL BE ADVISABLE TO YOU TO COMPLY WITH THE ORGANIZATION AS SOON AS POSSIBLE BEFORE JUSTICE TAKE PLACE.

WE WILL LIKE TO KNOW YOUR RELATIONSHIP WITH THIS MAN IN QUESTION AND WHY YOU HAVE ALLOWED HIM TO BE IN POSSESSION OF YOUR MONEY FOR TERRORISM ACTIVITIES.

A HUGE AMOUNT OF MONEY (168,000 EURO) WAS TRACED ON HIM AND IT HAD BEEN FROZEN BY THE ORGANIZATION,WE WILL ADVICE YOU TO CONTACT THE ORGANIZATION IMMEDIATELY AND TELL US WHAT YOU KNOW ABOUT THIS CRIMINAL.

YOU NEED TO COMPLY WITH THE ORGANIZATION DIRECTIVES SO THAT COURSE OF JUSTICE CAN PREVAIL AND YOU CAN EVENTUALLY GET BACK YOUR MONEY.

YOUR CONTACT DETAILS WAS COLLECTED FROM THE CRIMINAL AFTER PROPER INVESTIGATION AND HERE IS YOUR CASE FILE NUMBER... DQ/09F/UN/01.

INVESTIGATION POLICE OFFICER : INSPECTOR WASIU, TELEPHONE NUMBER...... +974-701-966-13

GET BACK TO US ASAP.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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