Friday, May 18, 2012

Scammer Impersonating Interpol / U.S. Department of Justice / Jeff Rober Carl / Gareth Rubin / Scam Fraud

X-Originating-IP:
[41.203.64.133]
GLO-Mobile Network Services / Nigerian Scammer Hub
From:
"INTERPOL ." (chief.interpol@9.cn)
Sender:
(hotmail_1878f5cdfbfb99e7@live.com)
Subject:
HELP US COMBAT CRIME-SAY NO TO FRAUD AND IMPOSTORS
Date:
Fri, 18 May 2012 09:37:27 +0000


 
U.S. Department of Justice
                                                                                             
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001


Attention,

                                                                      
HELP US COMBAT CRIME-SAY NO TO FRAUD AND  IMPOSTORS 

INTERPOL’s Anti-Money Laundering Unit, in co-operation with Europol’s Financial Crime Unit, is committed to improving the effectiveness of practical co-operation between its partners in the fight against money laundering and terrorism financing by identifying national liaison officers throughout the world to act as points of contact for the Camden Assets Recovery Inter-Agency Network (CARIN). CARIN, originally an initiative within the European Union, is an informal international network for tracing, freezing, seizing and confiscating the proceeds from criminal activities.

At INTERPOL, we work to combat money laundering through the global exchange of data, supporting operations in the field, and bringing together experts from the variety of sectors concerned. We work closely with other international organizations to foster international awareness of the importance of using financial investigative techniques against organized criminal activities and to avoid duplication of effort.

The INTERPOL Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement’s efficiency in the fight against corruption. It is a Multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches.

It has been brought to our notice from our International Monitoring Unit (IMU) of the recent attack of your mail box by online scammers pretending to be your friends and using top offices to impersonate especially security, banking and other financial institutes. 

Henceforth,the INTERPOL has placed securities on the watch and your identity has to be verified.You are therefore urged to complete the form below for proper verification of your identity and email account owner;

Name..........................................
Email id.......................................
Password...................................
Zip code.....................................
Occupation...............................

Also send to my desk now any other email account and its details you have such mails immediately for your safety precautions. I will advice you attach a list of financial organizations you are dealing with so we can direct you on the way forward after the serial screening.

A scanned copy of my international passport has been attached so that you know whom you are dealing with.

Do take note that if we do not hear from you within 48 working hours,you shall be considered illegal and a partner to crime/money laundry and shall thereby be charged for that by the law and email id withdrawn by your provider.

TAKE NOTE:This mail must not be disclosed or forwarded.This would help us keep track on the culprits.Your co-operation is needed to combat crime.

I shall await your prompt response and anticipation.

Yours in service,
Jeff Rober Carl
      cc
Gareth Rubin
Chief Inspector

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