This email with the subject "United Kingdom InterPol Office/ Payment instruction" was received in one of Scamdex's honeypot email accounts on Sat, 26 Jun 2010 04:38:49 -0700 and has been classified as a Generic Scam.
The sender was "InterPol Headquarters, United Kingdom"<email@example.com>, although it may have been spoofed.
Dear Friend This message is from the United Kingdom InterPol Office. This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with some Imposters from Nigeria. You are advise to seize your communication with those people in Nigeria, they are not with your funds, they are only collecting money from you for their own benefit, but we are very glad to bring to your notice that your funds has been moved to the Falcon Bank of London. The Chairman of InterPol and some other Top Officials in US and UK held a meeting concerning the Internet Scam and from our finding, we notice that 75% of the Internet scam are from Nigeria, so we have tag Nigeria to be a Fraudelent Country, and no payment will ever be accepted again from Nigeria. The US Government and Uk Officials has concluded that all payment should be made through Falcon Bank of London but every beneficiary has to contact the bank with their Fund Identification Code : FIC-446013..........Get intouch with the Falcon Bank on the below stated contact for your funds. Bank name: Falcon Bank Of London Bank Director: Mr. Robert G. Kean E-mail: firstname.lastname@example.org Office Line: (+44) 7024068986 Direct Line: (+44) 7024039603 Your $5,000,000.00USD has been deposited with the Falcon Bank of London, once you contact the bank above with your Fund Identification Code, they will quickly proceed and release your funds to you, and also make sure you seize your communication with anyone from Nigeria, because no payment is allowed from Nigeria again, and if anyone contact you that your funds is with any bank from Nigeria, kindly delete the email, because it is another means of collecting money from you. You are advise to stay away from any other office different from the Falcon Bank, it is only the Falcon Bank that can pay you the funds, since they are the mandated bank. Congratulation !!! Yours Faithfully Mr. Anthony D. Loehnis From: InterPol Headquarters, United Kingdom ______________________________________________________________________ This email has been scanned by the MessageLabs Email Security System. For more information please visit http://www.messagelabs.com/email ______________________________________________________________________