The Scamdex Scam Email Archive - Generic o

Subject:  BEWARE OF IMPOSTORS AND HOODLUMS.
From:  "INTERNATIONAL POLICE"<test1@test1.com>
Date:  Mon, 12 Jun 2017 00:16:12 -0400

A Scam Email with the Subject "BEWARE OF IMPOSTORS AND HOODLUMS." was received in one of Scamdex's honeypot email accounts on Mon, 12 Jun 2017 00:16:12 -0400 and has been classified as a Generic Scam. The sender was "INTERNATIONAL POLICE"<test1@test1.com>, although it may have been spoofed.

STEPHEN CROCKARD (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION
PHONE +447045767067
FAX +448458742380
http://www.interpol.int/
EMAIL: int_police@mail2police.com
 
 
RE. YOUR FINANCIAL ACTIVITIES.
 
I AM MR. STEPHEN CROCKARD 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, ERRORISM,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 FRAUD STARS. 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
E.T.C
 
I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS SITUATION PRESENTLY OR PREVIOUSLY.
 
THIS IS TO 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 CO-OPERATE WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.
 
MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.
STEPHEN CROCKARD
INTERNATIONAL POLICE UK(INTERPOL)