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From: INTERPOL POLICE <interpol_police012@live.fr>
Subject: re
Date: Wed 17 Dec 2014 11 42 11 0000
UK National Central Bureau of Interpol
Fraud Compensation Committee
Headquarters, 37 Wood Street
London EC2P 2NQ
E-Mail: interpol_police012@live.fr
Dear Sir/madam
Thanks for your mail.We have forward your informations to the Top
Chronod Agency Services in Togo and they will get back to you immediately.
Regards,
Mrs Janet Smith
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From: INTERPOL POLICE <interpol_police012@live.fr>
Subject:
Date: Wed 17 Dec 2014 16 19 40 0000
UK National Central Bureau of Interpol
Fraud Compensation Committee
Headquarters, 37 Wood Street
London EC2P 2NQ
E-Mail: interpol_police012@live.fr
Dear Sir/madam
Thank you very much for those informations you sent to you.it's will
still help us to get the remaining guys.the only think you will do is to
pay for the DHL courier delivery of 320usd so that Mr Tim Truax from Togo will delivery it to you.
Please contact him on this informations so that he can give you more details.
Mr Tim Truax.
Email/ mrtimtruax@yahoo.com
Regards,
Mrs Janet Smith |
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From: INTERPOL POLICE <interpol_police012@live.fr>
Subject: re
Date: Thu 18 Dec 2014 00 08 36 0000
UK National Central Bureau of Interpol
Fraud Compensation Committee
Headquarters, 37 Wood Street
London EC2P 2NQ
E-Mail: interpol_police012@live.fr
Dear Sir/madam
Thank you very much for those informations you sent to you.Contact Mr Tim Truax from Togo will delivery it to you the cheque in time and i will advice you not to wast time.
Please contact him on this informations so that he can give you more details.
Mr Tim Truax.
Email/ mrtimtruax@yahoo.com
Regards,
Mrs Janet Smith |
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From: INTERPOL POLICE <interpol_police012@live.fr>
Subject: Create Skype
Date: Thu 18 Dec 2014 00 28 40 0000
UK National Central Bureau of Interpol
Fraud Compensation Committee
Headquarters, 37 Wood Street
London EC2P 2NQ
E-Mail: interpol_police012@live.fr
Dear Sir/madam
We are
really gratefully of all the information’s you sent to us and please can you
create Skype?It’s important. Create Skype and send it to me so that we
can have good time to chat.
Regards,
Mrs Janet Smith |
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Date: Thu 18 Dec 2014 08 24 12 0000 UTC
From: Mr Tim Truax <mrtimtruax@yahoo.com>
Subject: DHL courier delivery
Hello, dear,
Am the manager of the Courier delivery and your cheque is here with us to
be send to your house address and it will cost only $ 320, they express
the company said it
will take 2-3 days on the card to arrive to your address.
However, use the following information,
to send the $260usd by DHL courier delivery via Western Union or
Money Gram with the following information, as specified;
Name – Tim Truax
Question - Country
Answer - Togo
Appointment of Lome, Togo
Please provide information for the recipient, when the charge
transmitted, so that I can get it here. I need the following: 1.
CNR (10-digit code) 2. Questions and answers test.
I look forward to hearing from you soon. Have a good day and
your phone number please.
Mr Tim Truax.
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From: INTERPOL POLICE <interpol_police012@live.fr>
Subject: RE
Date: Thu 18 Dec 2014 08 28 25 0000
UK National Central Bureau of Interpol
Fraud Compensation Committee
Headquarters, 37 Wood Street
London EC2P 2NQ
E-Mail: interpol_police012@live.fr
Dear Sir/madam
Thanks for the informations. do your best to contact Mr Tim, so that he can send you the cheque.We just want to be sure of the person we are sending the cheque too,that is why i ask you the skype.
Regards,
Mrs Janet Smith |
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From: INTERPOL POLICE <interpol_police012@live.fr>
Subject: RE
Date: Fri 19 Dec 2014 04 37 47 0000
UK National Central Bureau of Interpol
Fraud Compensation Committee
Headquarters, 37 Wood Street
London EC2P 2NQ
E-Mail: interpol_police012@live.fr
Dear madam
Thank you very much for the informations you sent to us. Contact Mr Tim in togo and you will send him only 350 for the DHL courier and he will delivery the cheque to you.
Please contact him on this informations so that he can give you more details.Mr Tim will help you get the money so do everything and hear his advice.
Mr Tim Truax.
Email/ mrtimtruax@yahoo.com
Regards,
Mrs Janet Smith |
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From: INTERPOL POLICE <interpol_police012@live.fr>
Subject: RE
Date: Fri 19 Dec 2014 23 55 58 0000
Dear Sir,
Am just here to help you get back ant you lose to those scammers but i can only help you with $100usd. Send only 250usd to Mr tim and he will send you the cheque to your address but if you want bank to bank transfer than you have to pay $500usd.
Thank You.
Mrs Smith
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From: INTERPOL POLICE <interpol_police012@live.fr>
Subject: RE
Date: Fri 19 Dec 2014 23 57 17 0000
If you are not ready to send the money to Mr Tim to send you the cheque to your address than no problem.
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Date: Fri 19 Dec 2014 23 58 41 0000 UTC
From: Mr Tim Truax <mrtimtruax@yahoo.com> Subject: Re
Mrs Smith jsut contact me so send only 250usd and i will send you the cheque but bank to bank transfer is $500usd.
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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.... |