From: INTERPOL RECOVERY FUND UK [mailto:firstname.lastname@example.org]
Sent: Monday, 7 May 2012 6:47 PM
Subject: From INTERPOL fund recovery Dept.( UK) Dated 7/5/2012.
To your attention!
My name is Mrs.Sandra Phil we are fraud investigating international police attached with United Nations international police unit scott-Yard NW LONDON UK. We cover pacific-Asia countries with our men. We discovered that you are among the list of foreigners that fell victims of fraudulent activities of some scam men. From our investigation, we discovered that you have lost alot of money to fulfill your endless financial obligation with these criminals.
From our investigation, there is nothing like fund-transfer neither the online transfer system, with the banks you are dealing with, therefore we issue you this warning regarding receiving of your funds via all this banks, so you are warned to desist from any further payment or contacts with those criminals.
I discovered that MANY who claim to be YOUR PARTNER AND FRIEND IN BUSINESS INCLUDING YOUR PRESENT BUSINESS PARTNER used your money to buy properties here. Though they are now on the run,but they would be writing you from hiding due to mobile internet services.We also found out that you sent money to THEM WITH HOPE OF CLAIMING your WINNING FUND .Please we want to know how much you have paid to THEM for futher investigation, 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 they are scam artist. We need your absolute cooperation to enable us recover your fund and send it back to you to enable you reposition your damaged financial life. CONTACT MRs.SANDRA PHIL VIA
( email@example.com )THIS MAIL FOR THE PROCEEDINGS OF YOUR PAYMENT
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. PLEASE DO NOT DISCLOSE THIS EMAIL TO THEM TO ENABLE US ARREST THEM. DO NOT INFORM THEM, JUST MAINTAIN REGULAR CORRESPONDENCE WITH US AND ALWAYS UPDATE US ANYTIME THEY WRITE YOU.
Therefore base on the facts stated above here below is the contact details of the UK bank kindly contact them for your payment,
Contact Person: Graham Lundish
Bank Name: Equity Finance Bank London-England
Your reply to us is very important.
Thank you for your cooperation.
Mrs, SAndra Phil
E-Mail : firstname.lastname@example.org
Chief inspector of crime and fraud 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 Organization
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....