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Thread: George Smith, UK National Central Bureau of Interpol

  1. #1
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    George Smith, UK National Central Bureau of Interpol

    From UK National Central Bureau of Interpol
    Return-Path: <interpol@co.uk>
    Received: from 41.217.65.3, Nigeria, Lagos, Zoom Mobile Nigeria Ltd.
    Abuse: Zoom Mobile Nigeria Ltd, J Adamu, 8A Adeola Odeku Street Victoria Island Lagos, email [john.adamu@zoomnigeria.com], Phone: +23414073777
    Reply-To: <uknationalcentrallbureuofinterpol@fm.bb>
    From: "UK National Central Bureau of Interpol"<Interpol@co.uk>
    Subject: From Interpol ?
    Date: Thu, 14 Jan 2010

    UK National Central Bureau of Interpol
    Headquarters
    37 Wood Street
    London EC2P 2NQ
    Tel: +44 20 9901 2455 Fax:+44 20 9901 4455

    Dear sir
    We recently arrested a group of West African / Ghana, Benin and Nigerian/ United Arab Emirates Internet scam Artists in London and we have reasons to believe you have been one of their numerous victims. A thorugh search of the computers arrested with the individuals and their confessions during interrogation has revealed to us that you paid certain sums of money to these fraudsters via Western Union and or bank transfer. These individuals have been wrongfully informing alot of people via email on the internet that they have huge sums of money to be transferred from a foreign bank account. Also, they have confessed to loan scams,money transfer and the Lottery scam and have been demanding money from innocent people for purported claims of the said money. They operated with a fake Bank and courier and alot of people have fallen victims to them in the past 3 years.

    They were arrested 6 months ago and few was also arrest last week when they attempted to defraud an American citizen of $1.2m USD by the FBI/ British Intelligence Unit / UK National Central Bureau of Interpol and the Interpol working together to break the scam ring.

    Our Investigation revealed that you paid out some money to these individuals over a period of time. We are happy to inform you that you can now claim back your money as well as your compensation.

    We have already initiated proceedings on your behalf with the West African / Governments and menberstates / United Arab Emirates law enforcement agency to ensure that as a genuine scam victim, you will not only recover your lost money but also you will be compensated for the financial and emotional stress you and your family went through because of the scam.

    Our Internal Audit Bureau has estimated that you are eligible to claim a total of $800,000.00 USD from the Fraud Compensation Committee set up by the West African / Nigerian / United Arab Emirates Government to ensure that properly identified scam victims are paid and adequately compensated from the $3bn allocated compensation loan from the World Bank and also your total inheritance will also be paid to you once you reconfirm your details of information of your payment to any of the government ministries /individuals.

    This Fund is directly under the watchful eye of both the FBI/Interpol to avoid misappropriation or embezzlement of fund.

    The known assets of the Fraudsters has since be confiscated and their Bank Accounts frozen. At the conclusion of our investigations, their assets will be used to pay back for the cost of compensation to their victims to the Fraud Compensation Committee.

    Please contact the Officer below to ensure that your details areconfirmed as being eligible to receive your compensation as soon aspossible.

    UK National Central Bureau of Interpol, Headquarters, 37 Wood Street, London EC2P 2NQ, Tel: +44 20 9901 2455 Fax:+44 20 9901 4455, Email: [uknationalcentrallbureuofinterpol@fm.bb]

    You are advice to reconfirm your details of information for payment to this office within 72 banking hours,in response to any delay in communication this office will vist you for propoper investigation on this payment, every of your details of information is with us and we advice you to reconfirm the followings.

    1.Your Full Name:.............. ,
    2.Your Telephone/Fax and Mobiltelephone Number:............,
    3.Your Age:...............,
    4.You’re Sex:............ ,
    5.You’re Occupations:.............,
    6.Your Country and City:................,
    7 Your bank details ..............................
    8 Your pages of international passport copies
    9.company name and address

    All compensation request are attended to strictly on a first-come first-serve basis.

    Regards,
    George Smith
    Investigation Officer
    GEORGE SMITH

  2. #2
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    interpol@co.uk

    Is this a phishing site ?

    SIGN UP HERE TO THE INTERPOL MAILING LIST FOR UPDATES

    Why not check out the US Forum by clicking here:

    http: //www. interpolnyc. com/forum/

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  3. #3
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    Feb 2007
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    From Fraud Compensation Committee
    Return-Path: <interpolinternatoinal@london.com>
    Received: from 124.129.150.130, China, Jinan, China Unicom Shandong Province Network
    Reply-To: <interpolinternatoinalpolice@googlemail.com>
    From: "Fraud Compensation Committee" <interpolinternatoinal@london.com>
    Subject: CONFIRM THIS INFORMATION TO THIS OFFICE NOW.
    Date: Fri, 28 Jun 2013

    UK National Central Bureau of Interpol
    Fraud Compensation Committee
    Headquarters, 37 Wood Street
    London EC2P 2NQ
    E-Mail: [interpolinternatoinalpolice@london.com]

    Attention: Sir/Madam,

    TO WHOM IT MAY CONCERN

    CONFIRM THIS INFORMATION TO THIS OFFICE NOW.

    Please sir, did you instruct Mrs. Maria T. Agustin-El-zein from the New York,united states and Mr. Franklin White of Natwest Bank London UK to come to the UNITED NATIONS DEBT CONCILIATION COMMISSION office to receive your Inheritance funds ATM VISA CARD valued at US$8.5 Million.

    Below is the house address your representative Mrs. Maria T. Agustin-El-zein provide to us for our accredited courier company to deliver your ATM VISA CARD AND YOU 4 DIGIT PIN CODE to No;1334 wall street, New York 10004 USA

    Please get back to us now if you really instructed her to receive your ATM VISA CARD and she is trying to pay our accredited courier company for your ATM VISA CARD delivery and insurance charges.

    Your faithfully,
    George Smith.
    "Though the pen is mightier than the sword, the sword speaks louder and stronger at any given moment." - Sir Roger Fenwick

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