WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "(INTERPOL) Detective Colly Richeads" <[email protected]>
Reply: [email protected]
Date: Wed, 13 May 2020 11:15:17 +0100
Subject: RE: YOUR FINANCIAL ACTIVITIES
INTERNATIONAL POLICE (INTERPOL)
Rue de la Loi 41, 1000 Brussels,
Belgium.
RE: YOUR FINANCIAL ACTIVITIES
Attention:
I am Detective Colly Richeads, Head of Fraud Unit, International
Police (Interpol). This Unit is set up to Checkmate and Fight against
Corruption, Cyber Crime, Drugs, Environmental Fasted Financial Crime,
Piracy and Terrorism in the Global Community.
Through our Cyber Monitoring system , we have been able to tracked
down various email sent from Africa aimed at unsuspected Victims in
the United States of America and other part of the Europe and Asia .
Further analysis prove that you Exchanged email communication with the
said impostors and some Fees was advanced (PAID) by you. We hereby
inform you that we they Interpol, Federal Bureau of Investigation
(FBI) and all the African Crime fighter leaders have come together to
inform the world what is going on now and we have recovered over
US$250.000.000.00 Million US Dollars from the people we have behind
bars.
Our duty is to stop Internet scam and money laundering and we have been able to
apprehend over 8,273 Fraudsters and all of them of them are in jail.
Please if the above information is correct, kindly advice back to
enable us file include your name among the people that will be
compensated with the money recovered from those impostors.
I look forward to hearing from you.
Best Regards,
Mr. Colly Richeads
Chief Controller of Police,
Belgium Interpol