#296604 by buried under 419s
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Date: Sun, 29 May 2016 21:01:46 +0200 (CEST)
From: ICPO - National Central Bureau London <[email protected]>
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Subject: Head of International Operations,
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UK National Central Bureau of Interpol
Headquarters
37 Wood Street
London EC2P 2NQ
Good Day,
My name is Elton Wilfred of the fund monitoring department of ICPO UK National
Bureau. Your information is in our database as a victim of diverted/stolen
funds. We were able to recover most of your diverted funds. The culprits are
claiming that you authorized them to divert your funds to a different account
in Asia.
The Stolen Asset Recovery (STAR) initiative was launched jointly by the UN
Office on Drugs and Crime (UNODC) and the World Bank Group (WBG) to respond to
the problem of stolen funds. Given the nature of the problem, success depended
critically upon forging and strengthening partner-ships among developed and
developing countries, as well as other bilateral and multilateral agencies with
an interest in the problem.
The UNODC-WBG STAR initiative is an integral part of the World Bank Group’s
recently approved Governance and Anti-Corruption Strategy, which recognizes the
need to help developing countries, organizations and individuals recover stolen
assets. The international legal framework underpinning STAR is provided by the
UN Convention Against Corruption, and we are at the forefront of the campaign.
Please confirm immediately if you actually authorized anyone to divert your
funds. We shall commence with the process of releasing your recovered funds to
your account upon receipt of your response to this message if you are not aware
of the activities of the culprits. Your personal information and direct
telephone number must be included on your re-turn mail, response.
Yours faithfully,
Elton Wilfred
Director - FMD
ICPO - National Central Bureau London
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Date: Sun, 29 May 2016 21:01:46 +0200 (CEST)
From: ICPO - National Central Bureau London <[email protected]>
Reply-To: [email protected]
Subject: Head of International Operations,
Mime-Version: 1.0
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UK National Central Bureau of Interpol
Headquarters
37 Wood Street
London EC2P 2NQ
Good Day,
My name is Elton Wilfred of the fund monitoring department of ICPO UK National
Bureau. Your information is in our database as a victim of diverted/stolen
funds. We were able to recover most of your diverted funds. The culprits are
claiming that you authorized them to divert your funds to a different account
in Asia.
The Stolen Asset Recovery (STAR) initiative was launched jointly by the UN
Office on Drugs and Crime (UNODC) and the World Bank Group (WBG) to respond to
the problem of stolen funds. Given the nature of the problem, success depended
critically upon forging and strengthening partner-ships among developed and
developing countries, as well as other bilateral and multilateral agencies with
an interest in the problem.
The UNODC-WBG STAR initiative is an integral part of the World Bank Group’s
recently approved Governance and Anti-Corruption Strategy, which recognizes the
need to help developing countries, organizations and individuals recover stolen
assets. The international legal framework underpinning STAR is provided by the
UN Convention Against Corruption, and we are at the forefront of the campaign.
Please confirm immediately if you actually authorized anyone to divert your
funds. We shall commence with the process of releasing your recovered funds to
your account upon receipt of your response to this message if you are not aware
of the activities of the culprits. Your personal information and direct
telephone number must be included on your re-turn mail, response.
Yours faithfully,
Elton Wilfred
Director - FMD
ICPO - National Central Bureau London
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces