National Central Bureau
Police Home Office.
Nigeria Central Authority.
3rd Floor Jonathan Villa .
INTER POL'S INVESTIGATION BUREAU AFRICA The Financial Crime unit at INTERPOL is fighting this global scourge
several projects which aim to gather information, build up networks
between law enforcement bodies and seek possible co-operation with the
commercial sector, such as in a current private sector initiative
against lottery and loan scams. The projects are designed around the
concept of a co-ordination role for INTERPOL, to provide assistance to
international investigations as well as strategic support to the law
enforcement community, in order to combat significant fraud phenomena.
New technologies open up many possibilities for criminals to carry out
traditional financial crimes in new ways. One notable example is
phishing’, whereby a criminal attempts to acquire through e-mail or
instant messaging sensitive information such as passwords or credit card
details by pretending to be a legitimate business representative. With
this information, the criminal can commit fraud and even money
INTERPOL has stepped up its efforts in this area, working with stakeholders such as pharmaceutical makers, Internet service
software companies, central banks and other relevant bodies to devise
solutions to thwart criminals and protect consumers. INTERPOL’s chief
initiatives in the area of financial and high-tech crime focus on:
Intellectual Property Rights (IPR) Programme
are writing you this email from the INTER POL'S INVESTIGATION BUREAU
AFRICA we want you to know that we cross checked our data base and we
found out that you are doing a loan business on internet and other
transaction. we want you to know that this company is false and also let
you to know the people that you were doing transaction has been
arrested and his account has be frozen by the Government. we want you to
know that the sum of (10 Thousand Dollars)$10,000.00 Dollars was found
in his account which we know he stole from so many people like you.
want you to know that the government has decided to give out this money
according to your profile we saw. And you were giving the sum of
$10,000.00 Dollars for compensations. so you will have to get back to
us so that we can get you registered for this funds and have it
transferred to your account. as soon as possible. Contact us for the
proceeds of your compensation. we want you to know that the government
of this country is sorry for what inconvenience this might have caused,
but you have to make sure
that what ever business you engage on here in Africa, you have to try
and confirm from us first okay.
Mr John Abbott,
we await your response.