The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  REGARDING RECOVERY OF YOUR LOST MONEY.
From:  "INTERNATIONAL NIGERIA POLICE FORCE UNIT"<dorcas@dorteg.co.za>
Date:  Wed, 25 Jun 2014 23:39:20 -0700

A Scam Email with the Subject "REGARDING RECOVERY OF YOUR LOST MONEY." was received in one of Scamdex's honeypot email accounts on Wed, 25 Jun 2014 23:39:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "INTERNATIONAL NIGERIA POLICE FORCE UNIT"<dorcas@dorteg.co.za>, although it may have been spoofed.

Telegraphic AddresS:
COMPOL "A" IKEJA
TELL: 01/4975327
FAX: 01/4960200
 
 
 
                                                               FROM INTERNATIONAL NIGERIA POLICE FORCE UNIT,
                                                                  REGARDING RECOVERY OF YOUR LOST MONEY.
                                                             
 
 
My name is Interpol John christopher Brown. we are fraud investigating international police attached with United Nations international police.
 
 
 
We cover West African country with our men. We discovered that you are among the list of foreigners that fell victims of fraudulent activities of some scam men here. From our investigation, we discovered that you have lost some money to fulfill your endless financial obligation with these criminals .
 
 
 
We discovered that many who claim to be YOUR PARTNER AND FRIEND IN BUSINES INCLUDING YOUR PRESENT BUSINESS PARTNER used your money to buy properties here. Though they are now on the run,but they would be writting you from hiding due to mobile internet services. We also found out that you sent money to them with hope of making a big money. Please we want to know how much you have sent down to them, to enable us include it in the money we are proposing to return to you immediately. They are the people that told you series of sweet good stories ,and you believe them not knowing that they are scam artist which is very very bad of them. Well i need your absolute cooperation to enable us recover your fund and send it back to you to enable you reposition your damaged financial life.
 
 
 
We have seized all the properties of these men that were on the run, and have submitted their properties to government for auction sales to enable us recover your fund through it, but this will be possible if we hear from you ,to enable us advise you on how to apply for recovery of your fund and if possible give us more details that will help us to arrest them because we really need to put a stop to their scam job. We have got hold of some men here in our office which we found some international passport in there hands. After much interview we found out that they use different name of iternational passport to receive money from people claiming to be another person which they are not. Well Here are the names on the International Passport.(WOLE MARTINS,JOSEPH MIKE,FARIDA MZAMBER WAZIRI EFCC CHAIRMAN,ALHAJI LAMIDO SANUSI GOVERNOR, CENTRAL BANK OF NIGERIA and so many others which will not be listed to you untill we here from you. Take a look of this name and let us know if you have ever send down any money to su
 
 
 
PLEASE DO NOT DISCLOSE THIS EMAIL TO THEM TO ENABLE US ARREST THEM,DO NOT INFORM THEM ABOUT MY EMAIL TO YOU AND DO NOT FORWARD DOWN THIS EMAIL TO THEM BECAUSE IF YOU DO THEY MIGHT CONFUSE YOU AND TELL YOU STORY TO MAKE YOU STILL PUT YOUR TRUST IN THEM WHICH IS RUBBISH, LISTEN YOU ARE TO MAINTAIN REGULAR CORRESPONDENCE WITH US AND ALWAYS UPDATE ME ANYTIME THEY WRITE YOU AND TRY AS MUCH AS POSSIBLE TO SEND DOWN ANY EMAIL YOU GET FROM THEM SO THAT I CAN ADVISE YOU ON WHAT TO DO.
 
PLEASE FILL IN THE BELOW SPACE WITH YOUR PERSONAL INFORMATION SO THAT I CAN KNOW WHOM I AM DEALING WITH AND ALSO TO KNOW YOU WELL TO ENABLE ME CALL YOU FROM TIME TO TIME TO KNOW HOW YOU ARE FARING.
 
 
 
Your full name:..............
Your home address:...................
Telephone number:..............
Your occupation:...........
Country:.........
Age:............
Sex.................
With your international passport, or drivers lances or state I.D
Card:...................
 
 
 
Your reply to us is very important.
 
 
Thank you for your cooperation
Yours faithfully,
Mr. Interpol John christopher Brown
+234-813-302-7961
Chief inspector of crime and fraud Investigation Interpol.
 
*******************************************************************************************
Interpol is the world's largest international police organization, with 186 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime. Interpol aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries. Action is taken within the
limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol's constitution prohibits 'any intervention or activities of a political, military, religious or racial character.' Interpol's Leadership The President of Interpol
and the Secretary General work closely together in providing strong leadership and direction to the.

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