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 OFFICE <[email protected]>Dearest
Reply: [email protected]
Date: 27 May 2022 11:06:48 -0300
Subject: VICTIMS OF SCAM VICTIMS
Firstly we introduce this commission (INTERPOL) International
Police. We fight cyber crime, internet fraud, scam and money
laundering in Africa, London, United State and Asian region. Our
commission has been in existences since 2002 and our duty is to
stop internet fraud. We have over 11,500 fraudsters in our
Central prisons around UK, Asia and we are still on the lookout
more. We are aware that a lot of foreigners have been deceived
and huge amounts of money have been lost to them.
The Leaders of the UN Crime Fighters, have come together to
inform the world what is going on and we have recovered over $422
Million Dollars (Four Hundred and Twenty two Million Dollars)
from the people we have apprehended. Your reference (Email id)
was given to us by one of the fraudsters in our detention room
after serious investigation and our aim is to refund all lost
funds to its legitimate owners.
The UN has approved a total of Five Hundred Thousand US Dollars
only (US $500,000.00), as compensation to the loss that you
incurred as this was a ceiling rate. Some suffered more while
others suffered less and the idea is to restore back to the
position that you would have been if not defrauded.
In addition to the compensation amount approved in your favor is
One Million US Dollars only (US $1,000,000.00), making it a total
of One Million, Five Hundred Thousand US Dollars. This will be
paid to you in the next few days.
We still seek for others who feel they are wise and hope that you
will be of assistance by giving us more information as per clue
in apprehending them. The UN has issued instructions that foreign
payment should be via ATM MasterCard only and no
representative(s) will be accepted in order to avoid diversion of
beneficiary’s funds into their private account.
We do hereby ask you to contact this office immediately with your
personal data such as, Full name, address, country of origin,
Company’s name and position (if any), Present occupation,
Mobile/phone number for easer communication for ratification and
to redeem your compensation.
Regards
INSPECTOR Richard Levy
[email protected]
INTERPOL & SCAM VICTIMS
NB: (confidential) if this email is received accidentally and you
are not a scam victim, please Ignore and do not respond