The Scamdex Scam Email Archive - Generic

Subject:  THE INTERPOL HAVE CONFIRM THE TRUTH ABOUT YOUR FUND !!!!
From:  "INSPECTOR SCOTT STEVE " <public@zain.com.bh>
Date:  Mon, 29 Feb 2016 01:53:59 -0800

A Scam Email with the Subject "THE INTERPOL HAVE CONFIRM THE TRUTH ABOUT YOUR FUND !!!!" was received in one of Scamdex's honeypot email accounts on Mon, 29 Feb 2016 01:53:59 -0800 and has been classified as a Generic Scam. The sender was "INSPECTOR SCOTT STEVE " <public@zain.com.bh>, although it may have been spoofed.

THE INTERPOL HAVE CONFIRM THE TRUTH ABOUT YOUR FUND !!!!

Dearest,

I am INSPECTOR SCOTT STEVE Firstly i will 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 2005 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 for 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(UNITED NATION)in collaboration with JP MORGAN CHASE BANK USA and OCBC BANK OF ASIA 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 Visa prepaid Card 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........................  
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 SCOTT STEVE 
INTERPOL & SCAM VICTIMS
EMAIL :inspectorscotts@googlemail.com
NB: (confidential) if this email is received accidentally and you are not a scam victim, please 
Ignore and do not respond