by David Jansen
Tue Jul 06, 2010 4:59 pm
This scam is targetted to scam victims to make them believe they can recover their loss with a compensation. But the scammer will ask you to pay for made up fees to release the money. Don't fall for this scam.
IP resolves to Nigeria
IP resolves to Nigeria
INTERNATIONAL POLICE
From:
" Mohhamed" <[email protected]> [Add]
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From: " Mohhamed"<[email protected]>
Subject: INTERNATIONAL POLICE
Date: Thu, 1 Jul 2010 07:50:01 -0700
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INTERNATIONAL POLICE (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos
TEL :
EMAIL: [email protected]
*****24HRS SERVICE *****
Dear Sir/Madam,
LETTER OF COMPENSATION/SETTLEMENT.
This letter will definitely be amazing to you because of its realistic value.Sorry for the inconveniences that was rendered
to you in your line of Inheritance Payment, lottery winning, contract payment transaction with some impersonators some while
ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Ikenna Francis) the
Legal Dirctor of "International Police", (Nigeria's Anti-Fraud Unit).
We recently arrested a group of West African / Ghana, Benin and Nigerian/ United Arab Emirates,London,Etc..Internet scam
Artists in London and we have reasons to believe you have been one of their numerous victims. A thorugh search of the
computers arrested with the individuals and their confessions during interrogation has revealed to us that you paid certain
sums of money to these fraudsters via Western Union and or bank transfer.
These individuals have been wrongfully informing alot of people via email on the internet that they have huge sums of money
to be transferred from a foreign bank account. Also, they have confessed to loan scams,money transfer and the Lottery scam
and have been demanding money from innocent people for purported claims of the said money. They operated with a fake Bank and
courier and alot of people have fallen victims to them in the past 3 years.
We have already initiated proceedings on your behalf with the West African / Governments and menberstates / United Arab
Emirates law enforcement agency including the European Union Etc… to ensure that as a genuine scam victim, you will not only
recover your lost money but also you will be compensated for the financial and emotional stress you and your family went
through because of the scam.
Our Internal Audit Bureau has estimated that you are eligible to claim a total of $2.5000.00 USD from the Fraud Compensation
Committee set up by the West African / Nigerian / United Arab Emirates Government Etc.. to ensure that properly identified
scam victims are paid and adequately compensated from the $3bn allocated compensation loan from the World Bank and also your
total inheritance will also be paid to you once you reconfirm your details of information of your payment to any of the
government ministries /individuals.
This Fund is directly under the watchful eye of both the EFCC/FBI/Interpol to avoid misappropriation or embezzlement of fund.
The known assets of the Fraudsters has since be confiscated and their Bank Accounts frozen. At the conclusion of our
investigations, their assets will be used to pay back for the cost of compensation to their victims to the Fraud Compensation
Committee. Please contact the Officer below to ensure that your details areconfirmed as being eligible to receive your
compensation as soon aspossible.
The former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the
"International Police", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This
particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are
mandated by the US Government to settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to
maintain peace in the world at large and also to create a good relationship with the international bodies.
Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria. So
far in this present year, we have settled the likes of (Mrs.. Debbie Hargrove, Mr. Michael Wagner etc).
You are advice to reconfirm your details of information for payment to this office within 72 banking hours,in response to any
delay in communication this office will vist you for propoper investigation on this payment, every of your details of
information is with us and we advice you to reconfirm the followings.
1.Your Full Name:.............. ,
2.Your Telephone/Fax and Mobiltelephone Number:............,
3.Your Age:...............,
4.You’re Sex:............ ,
5.You’re Occupations:.............,
6.Your Country and City:................,
7 Your bank details ..............................
8 Your pages of international passport copies
9.company name and address
Officially Signed,
Mr.Rashid Mohhamed
Dirctor of International Police Nigeria.
(Nigeria's Anti-Fraud Unit).
Being a victim doesn't mean you stand alone. We're here to help you.
