IAN HOPKINS: YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA BENIN

From: Fgn committe < fgn_comm2016@outlook.com >
To: Undisclosed-recipients:;
Subject: Attn; Beneficiary
Date: Tue, 18 Jul 2017 15:38:25 +0000

IAN HOPKINS QPM (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION
PHONE +447045767067
FAX +44-871-218-4503
http://www.interpol.int/

RE. YOUR FINANCIAL ACTIVITIES.

I AM MR. IAN HOPKINS QPM . INTERNATIONAL POLICE(INTERPOL) UK}.

THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL
CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.

RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE
GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED
VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE AND
ASIA .

WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA BENIN
REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.

FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH FRAUD
STARS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR
MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD
CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM
E.T.C

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY.

THIS IS TO ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE
DEALING INN IS LEGITIMATE OR NOT, AND ALSO AUDIT ALL DOCUMENTS ISSUED TO
YOU, ALSO TO SEE IF THE BANKS ASSIGNED TO TRANSFER YOUR MONEY IS
TRUE,LEGITIMATE AND ALSO TO DIRECT YOU APPROPRIATELY ON HOW AND BEST
POLICIES TO HAVE YOUR MONEY TRANSFERRED TO YOU.

YOUR MONEY COULD BE PAID BACK TO YOU , IF ONLY YOU ARE READY TO CO-OPERATE
WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.

MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.
IAN HOPKINS QPM
INTERNATIONAL POLICE UK(INTERPOL)