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: INFO <[email protected]>
Date: Thu, 6 Jan 2022 17:02:43 +0100
Subject: Attention: Recipient / Email Owner.
Attention: Recipient / Email Owner.
You are contacted from the International Criminal Police Organization
( INTERPOL ) Lyon, France.
My Name is Mr. Jürgen Stock, the interpol general secretary.
The International Criminal Police Organization, commonly known as
Interpol, is an international organization that facilitates worldwide
police cooperation and crime control.
We write to officially bring to your notice of arrested Internet
fraudsters who have your contact email address and with your Bank
account details, in which you might have been scammed by these
scammers.
The International Criminal Police Organization (INTERPOL) has been
able to track down so many Africans with some other countries Internet
scammers during HAECHI-I’s six-month operational last year in Nine
countries in Asia which include Cambodia, Korea (Rep. of), Singapore,
China, Laos, Thailand, Indonesia, Philippines and Vietnam.
The INTERPOL-coordinated operation codenamed HAECHI-I mobilized more
than 40 specialized law enforcement officers across the Asia Pacific
region.
It is obvious that a lot of people out there have been deceived and
have lost their hard-earned money to these fraudsters after promising
funds in one way or the other including promising love and marriage
but in the end, they will only steal money from you without a
successful end.
The Interpol have been able to track down many of these scammers and
have recovered (USD$ 83 Million Dollars), from the people we have
behind bars . A total of 585 individuals were arrested and more than
1,600 bank accounts around the world were frozen throughout the course
of the operation.
Please, view the following link for more news of the stories:
<Suspicious hyperlink>
This letter/mail is to inform you and other victims that the Interpol
Executive Committee has ordered the money recovered from the Scammers
be shared among few Victims for compensation.
It was agreed by the Interpol Executive Committee, that the victims
who lost his/her hard-earned money to these faceless thieves will be
compensated with just US$ 2,000.000,00 (Two Million Dollars), and
apologized that the victims should take the offer as little as it is
due to the fact that (victims) in the pay list are too numerous.
It was also agreed by the Executive Committee to pay the Victims
their Name for compensation through ATM CARD,and appointed ( CIMB BANK
) of Indonesia to load all the Victims their Names for compensation’s
funds into VISA CREDIT CARD.
All the Victims VISA CREDIT CARD has been registered with Social
Courier Service Company Indonesia, to carry out all the delivery
processes.
With your VISA CREDIT CARD, you can withdraw your funds from any P.O.S
machine or any ATM MACHINE around you. These processes are for the
victims to have easier access to their funds .
You are advised to contact Social Courier Company Indonesia, right
away with below information for your ATM CARD delivery.
CONTACT PERSON:
Mr. Hardiana S. SE
E-mail: [email protected]
Tel :+619292976404
Social Courier Company, has been advised to open a separate email
address: [email protected] } to enable us to monitor their
delivery and make sure everyone of the victims have their VISA CREDIT
CARD successful.
You are advised to furnish the Social Courier Company your details
below for your ATM CARD delivery.
Your Full Name:
Mobile Number:
Country:
City:
Sex:
Age:
occupation:
Home/Cell phone:
Furnish the Social Courier Company with your above listed information
and inform us immediately you received your VISA CREDIT CARD.
Sincerely
Mr. Jürgen Stock,
The International Criminal
Police Organization ( INTERPOL ),general secretary.