[41.203.64.133] GLO-Mobile Network Services / Nigerian Scammer Hub | ||
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"INTERPOL ." (chief.interpol@9.cn)
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(hotmail_1878f5cdfbfb99e7@live.com) | |
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HELP US COMBAT CRIME-SAY NO TO FRAUD AND IMPOSTORS | |
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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 Carlcc
Gareth Rubin
Chief Inspector
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