SCAMMERS IMPERSONATING INTERPOL

From: "[email protected]" <[email protected]>
To: XXXXXXXXXXXXXXXXX
Sent: Friday, November 4, 2011 12:20 PM
Subject: ***Your Case Has Been Registered By The Court*** Immediate Reply Needed***

INTERNATIONAL POLICE ORGANIZATION- INTERPOL

Financial and high-tech crimes

Financial and high-tech crimes!
ATTENTION: XXXXXXXXXXXXXX,

This is to inform you that after the thorough review of all the evidences we submitted at the Federal high court, we are glad to inform you that your case file has been registered today November 4th, 2011 at about 10:09 am. The court has ordered that the trial of your case (XXXXXXXXXX vs Abayomi Raji) should commence immediately without any further delay as soon as your legal team is set up. The trial has been slated to commence on November 11, 2011.

We have qualified lawyers who are experts in this category of your case and the INTERPOL has been engaging their services for over seven(7) years now. The INTERPOL will recommend the top three(3) lawyers to you, kindly choose any of the lawyers to represent you and make the required legal fee available immediately. The profile of the lawyers are stated
below:

1. Barrister Festus Keyamo- SAN (Senior Advocate of Nigeria)
Record: He has won all cases for scammed victims
Legal fee: £937.00 GBP

2. Barrister Afe Babalola
Record: He has lost just only two(2) cases for scammed victims
Legal fee: £865.00 GBP

3. Barrister Femi Falana
Record: He has lost only a case for scammed victims
Legal fee: £810.00 GBP


All these three(3) lawyers recommended for you are the best lawyers the INTERPOL engage for most of its fraud case, kindly make your choice known to us immediately and send the appropriate legal fee to the INTRERPOL legal unit as soon as possible via western union using the details below:

NAME: FATOKI OLUWOLE
LOCATION: NIGERIA
TEST QUESTION: NAME
TEST ANSWER: XXXXXXXXXXXXX

As soon as you send the legal fee via western union send us the details immediately, so that all other processes would be put in place, please take note that the trial has been slated to commence on November 11, 2011.

Kindly send the following western union information to us as soon as you send the legal fee:

1.Sender's Name:
2.Sender's Address:
3.Test Question:
4.Test Answer:
5.Amount Sent:

Attached to this email is the court order that was issued about your case. For more vital information please call INTERPOL direct number: +2348099173610

Looking forward to your maximum cooperation.

Regards,

Mr. Khoo Boon Hui.
INTERPOL- The International Criminal Police Organization

Court Order- (XXXXXXXXXXXXX vs Abayomi Raji).jpg
302K View Download
(The Case Summary is Posted on Separate Page)

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From [email protected] Tue Oct 25 16:35:15 2011
Received: from [38.110.147.131] by web114306.mail.gq1.yahoo.com via HTTP; Tue, 25 Oct 2011 16:35:15 PDT
Date: Tue, 25 Oct 2011 16:35:15 -0700 (PDT)
From: "[email protected]" <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Subject: Have you been scammed???
To: xxxxxxxxxxxxxxxxx
MIME-Version: 1.0
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Have you been scammed???
1
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FROM:
[email protected]
TO:
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Message flagged Wednesday, October 26, 2011 12:35 AMMessage body
----- Forwarded Message -----

[email protected] ([email protected]) added themselves to your Guest List | Remove them | Block them

INTERNATIONAL POLICE ORGANIZATION- INTERPOL

Financial and high-tech crimes

Financial and high-tech crimes!
Dear: Beneficiary,

We hereby informed you that some fraudsters are contacting you on the internet and they have ripped you off thereby causing you to loose some items and money to them in the process.
INTERPOL investigation team is to help stop fraudulent activities across the world by arresting the scammers and as well restore the image of the country that has been tarnished by the below listed group of people.

Although we have been able to come up with some good result about some of the people that have collected money from you and ripped you off illegally. We wish to list the names of the scammers we have arrested so that you will personally indicate them by writing back to us with the name(s) of whom scammed you among them as we want to make sure your item and money is routed to you without any further delay and note that we will surely deal and bring to book the names of people below if only you will cooperate with us by co indicating correctly any one of them.

The names of the Fraudsters that have been arrested are as follows:

1) Col. Charles Gerrald
2) Dr Jay Martins
3) Perez Connell
4) Pat Oman ([email protected])
5) Lt Col George Patterson ([email protected])
6) Sgt. Chris Ford


The above listed names are been traced/investigated by INTERPOL and some of them have eloped the country and note that if any of them is caught and found guilty he/she will be jailed for 45 years as it is under the Degree 47 of the constitution of INTERPOL under the section of criminal law.

So we are waiting for you to write us back and inform us if any of the above names have Extorted from you or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly.
Should in case the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us there name(s) and his contact so that we can trace them and as well bring them to book.

You are further advised to deal directly with the INTERPOL and do what so ever you are asked to do because that is the only way you will achieve success in this case. Should in case you are currently dealing with any one of the fraudster regarding your fund, we urge you to stop further contact with them as you are taking a very big risk.

We are very sorry for all the inconveniences the scammers has caused you and we look forward to your maximum cooperation.

Looking forward to your maximum cooperation.

Regards,

Mr. Khoo Boon Hui
INTERPOL- The International Criminal Police Organization

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***100% Assurance***Investigation Is About To Be completed***

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FROM: [email protected]
TO: xxxxxxxxxxx
Message flagged Sunday, October 30, 2011 4:25 AMMessage body

INTERNATIONAL POLICE ORGANIZATION- INTERPOL

Financial and high-tech crimes

Financial and high-tech crimes!
ATTENTION: xxxxxxxxxxxxxxxxxxx,

We hereby inform you that INTERPOL is a legitimate International Police Organization that has been fighting cyber crimes successfully for many years now and we therefore confirm to you that you are dealing with the genuine official of the INTERPOL, the name of the official that has been assigned to your case is Mr. Khoo Boon Hui. INTERPOL is currently in charge of all online crimes across United Kingdom, Canada and United States Of America in collaboration with INTERNET CRIME COMPLAINT CENTER (http://www.ic3.gov) and ACTION FRAUD UK (http://www.actionfraud.org.uk) and the references about your case is: xxxxxxxxxxx and xxxxxxxxxxx respectively. It was because of the scam cases that the INTERPOL team visited United States, Ghana and Nigeria it was during this time that Colonel Garber and Deborah J Goodson and others were arrested.

We quite understand your predicament and we know that you feel pretty bad because you have been ripped off of a large amount of money and we also understand the embarrassment and inconveniences this has caused you, let us assure you that we set 100% confidence in all our clients world wide including you so you don’t have to worry as we are on top of this and everything will be resolved soon. Right about now, investigations is about to be completed so you can trust us, we give you 100% assurance that by the time we are through you will be very glad, all we need from you right now is your total cooperation.

It is very important we inform you that this group of scammers works in syndicates other wise known as organized crime whereby another scammer will contact you so as to follow up on there victims in case a principal scammer has been arrested, this is the reason why you received an email from another member of the syndicate acting as Deborah J Goodson. We wish to reaffirm it to you that Colonel Garber and Deborah J Goodson are presently in our Headquarters and they will surely end up in jail. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by INTERPOL.

We are glad to inform you that The United Nations (UN) has approved and signed the payment of £293,000.00 GBP (TWO HUNDRED AND NINTY THREE THOUSAND POUNDS) as compensation to you for your loss. We are currently paying compensation to about 350 foreigners at the moment; you have been listed and approved for this payment as one of the scammed victim and we have already began paying victims whom the court has issued certificate of payment that was the reason why we said you should keep communications confidential so as to avoid double claim for your compensation fund, because we had a case in the past where someone else claimed the compensation fund of a beneficiary just because the person has the full details of the said beneficiary.

Colonel Garber and Deborah J Goodson will appear in court soon. INTERPOL engages the services of competent lawyers to prosecute these scammers. As soon as the scammers has been sentence to jail, the court will issue you a certificate of payment which will bear your name, then we will immediately begin the process to transfer your compensation money to you, the United Nations (UN) has deposited your compensation fund has been deposited in a premium account that has been set up for you at Bank Of America Plc. In other words your compensation fund is secured and safe.

At this point, a case form will be sent to you, kindly fill the form with the correct information and send it back to us thereafter because the form will be tendered in court by the legal team. INTERPOL is committed to bringing an end to all the various online scams and we are also working hard to make sure that scammed victims like you are very happy again by supervising and monitoring the payment of your approved compensation fund as soon as possible.


Looking forward to your maximum cooperation.

Regards,

Ronald K. Noble
The INTERPOL Secretary General
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Here follows the Alleged Notification from Bank of America
From: Bank Of America© <[email protected]>
To: xxxxxxxxxxxxxxxxxxxx
Sent: Thursday, November 10, 2011 7:15 PM
Subject: REQUIREMENTS REGARDING THE IMMEDIATE TRANSFER OF YOUR COMPENSATION.

IMMEDIATE TRANSFER OF YOUR COMPENSATION FUND INTO YOUR NOMINATED BANK ACCOUNT
Dear Esteemed Beneficiary: xxxxxxxxxxxxxxxxx
We hereby notify you that you have a compensation claim deposited in our bank. We congratulate you on being one of the very lucky beneficiaries of the compensation fund which the United Nations is paying. We have been paying out beneficiaries across United States, Canada and United Kingdom on a daily routine, we also want you to know that after the successful verification process conducted on your details, we wish to inform you that the United Nations in collaboration with INTERPOL has approved the transfer of your compensation fund £293,000.00 GBP. In other words, we put it to you that we are ready to remit your compensation fund into your nominated Bank Account because we have just few working days time constrain to Pay-off each beneficiary short-listed to be paid as directed by the INTERPOL Presidency.
However, we are yet to receive your bank details where you want the money transferred to and we also want you to forward to us your certificate of payment. As soon as we get all these details we will immediately complete the process to transfer your money.

We also want you to be informed that the process for claiming your compensation fund has been made very simple so that in no distant time, you are assured of having received your compensation fund via Online Bank to Bank Transfer as soon as you meet up with Bank Of America requirements.
Understand that the Online Bank to Bank transfer of funds is an Online transfer of your Fund from a Premium Account that has been set-up for you in Bank Of America for the purpose of fund transfer to your nominated Bank Account Details that will be provided by you.
Officially, you will receive your compensation Fund via an "Electronic Wire Transfer" which will enable your Fund reflect in your nominated Bank Account within 24 hours after effect without any delay whatsoever. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally.

We have 100% Guarantee of Transferring Your compensation fund within 24 Hours to your account once you have met all the above requirements.

We await your urgent response on this matter.

Regards,


Brian Moynihan.
President, CEO and Chairman Bank of America.

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Beneficiaries are to follow the rules and regulation of Bank Of America so that their compensation fund can be transferred into there nominated bank account within 24 Hours.
Thank you for using Bank Of America.



Bank of America, Member FDIC.
© 2011 Bank of America Corporation. All Rights Reserved

Thanks for posting, confused1000

Here is an extract taken from a page on Interpol's website: http://www.interpol.int/Crime-areas/Fin ... ERPOL-name

Email fraud abusing the INTERPOL name

INTERPOL is aware of emails circulating on the Internet from fraudsters claiming to represent INTERPOL and asking for personal or financial information.
They may imply that they are trying to verify information, or protect you. They may also include a threat that you will be considered a criminal if you do not comply.
INTERPOL does not request personal information from a member of the public by email. Our work is always done through national police officers.
If you receive an email from someone claiming to represent INTERPOL, requesting personal information or bank account information, you should ignore it and treat it as spam.
You should not reply to the message, and you should not provide personal or financial information.
If you have provided information in relation to one of these messages, you should report it as a crime to your local police.