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: "IAN HOPKINS"<[email protected]>
Reply: <[email protected]>
Date: Fri, 27 Oct 2023 23:08:18 +0200
Subject: RE:YOUR FINANCIAL ACTIVITIES

IAN HOPKINS (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION

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 FASTID,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
FRAUDSTERS. 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 WILL ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE
DEALING INN 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
COOPERATE 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)
RELY ME ON MY PERSONAL EMAIL @ [email protected]

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