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Thread: Inspector Mike Lucas, U.K. Police

  1. #1
    Join Date
    Aug 2007
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    Inspector Mike Lucas, U.K. Police

    X-SID-PRA: [ukpolice@believeinliberty.com]
    Received: from 115.67.192.120, Bangkok, Thailand, Total Access Communication Plc
    Reply-To: <ukpolice@believeinliberty.com>
    From: "METROPOLITAN POLICE UK" <ukpolice@believeinliberty.com>
    To: "METROPOLITAN POLICE UK" <ukpolice@believeinliberty.com>
    Subject: OUR NOTICE TO YOU .. FROM Inspector Mike Lucas
    Date: Tue, 27 Mar 2012
    Organization: METROPOLITAN POLICE UK
    Return-Path: [ukpolice@believeinliberty.com]

    Dear Fund Owner;

    We have not heard from you since last time .We sent you an email earlier last week regarding the completion of your pending transaction. Have you conclude with the YORKSHIRE BANK THAILAND. I just want to inform you that your Fund Transfer will be cancel by the end of this month.

    If you are still interested in finalizing this transaction. You should contact Dr. Sarup Johnson immediately. Provide them with all the needed requirements.

    Below is the official YORKSHIRE ONLINE BANKING Data's to contact the Remittance Bank Director to complete the remittance of your fund to you.

    1) BANK NAME: YORKSHIRE ONLINE BANK
    2) CONTACT PERSON: DR. SARUP JOHNSON
    3) CONTACT TELEPHONE: +66 806096331
    4) CONTACT FAX NUMBER: +44 700 593 8423
    5) ADDRESS: 148 ROAD,KHLONG TOEI NUE, VATTHANA, BANGKOK THAILAND
    6) EMAIL: [thaibnk@asia.com] or [thaibnk@w.cn]

    Kindly reply back immediately you received email and also contact the bank.

    Reply back asap.

    You can also speak to me directly for further information's +44 8715036906

    Best Regards
    Inspector Mike Lucas.
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

  2. #2
    Join Date
    Feb 2007
    Location
    Monster Island
    Posts
    3,415
    X-SID-PRA: [ukpolice@believeinliberty.com]
    Received: from 115.67.160.72, Bangkok, Thailand, Total Access Communication Plc
    Reply-To: <ukpolice@believeinliberty.com>
    From: "METROPOLITAN POLICE UK" <ukpolice@believeinliberty.com>
    To: "METROPOLITAN POLICE UK" <ukpolice@believeinliberty.com>
    Subject: KINDLY GET BACK TO US ASAP .. FROM Inspector Mike Lucas
    Date: Thu, 12 Apr 2012
    Organization: METROPOLITAN POLICE UK
    Return-Path: [ukpolice@believeinliberty.com]

    Dear Fund Owner;

    We have not heard from you since last time .We sent you an email earlier last week regarding the completion of your pending transaction. Have you conclude with the YORKSHIRE BANK THAILAND. I just want to inform you that your Fund Transfer will be cancel by the end of this month.

    If you are still interested in finalizing this transaction. You should contact Dr. Sarup Johnson immediately. Provide them with all the needed requirements.

    Below is the official YORKSHIRE ONLINE BANKING Data's to contact the Remittance Bank Director to complete the remittance of your fund to you.

    1) BANK NAME: YORKSHIRE ONLINE BANK
    2) CONTACT PERSON: DR. SARUP JOHNSON
    3) CONTACT TELEPHONE: +66 806096331
    4) CONTACT FAX NUMBER: +44 700 593 8423
    5) ADDRESS: 148 ROAD,KHLONG TOEI NUE, VATTHANA, BANGKOK THAILAND
    6) EMAIL: [thaibnk@asia.com] or [thaibnk@w.cn]

    Kindly reply back immediately you received email and also contact the bank.

    Reply back asap.

    You can also speak to me directly for further information's +44 8715036906

    Best Regards
    Inspector Mike Lucas.

  3. #3
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,622
    X-SID-PRA: [ukpolice@post.com]
    Received: from 115.67.197.14, Thailand, Bangkok, Total Access Communication Plc.
    Reply-To: <ukpolice@post.com>
    From: "METROPOLITAN POLICE UK" <ukpolice@post.com>
    To: "METROPOLITAN POLICE UK" <ukpolice@post.com>
    Subject: FINAL FUND TRANSFER CANCELLATION ORDER FROM THE BANK .. FROM Inspector Mike Lucas ..
    Date: Tue, 16 Oct 2012
    Organization: METROPOLITAN POLICE UK
    Return-Path: [ukpolice@post.com]

    Dear Fund Owner;

    Greeting to you from Inspector Mike Lucas .We hope you will be completing the transaction with YORKSHIRE BANK THAILAND. We sent you an email last week. But we have not heard back from you. If you want to cancel your Fund Transfer. You should inform the bank immediately.

    You should communication with Dr. Sarup Johnson immediately today and get back to us ASAP; Your Fund Transfer might be cancelled this week. If you don't comply to the instructions given to you.

    Find below the contact details of Dr. Sarup Johnson. He will be the one to complete your Fund Transfer. Make sure that you comply to the instructions given to you by early week

    1) BANK NAME: YORKSHIRE ONLINE BANK
    2) CONTACT PERSON: DR. SARUP JOHNSON
    3) CONTACT TELEPHONE: +66 852137810
    4) CONTACT FAX NUMBER: +44 700 593 8423
    5) ADDRESS: 148 ROAD,KHLONG TOEI NUE, VATTHANA,BANGKOK THAILAND
    6) EMAIL: [thaibnk@asia.com]

    Kindly make sure that you update us asap on email.

    I will be waiting for your email and detail update from you today.

    We will be waiting for your update ASAP.

    Reply back asap.

    You can also speak to me directly for further information's +44 792-454-5239

    Best Regards
    Inspector Mike Lucas.

  4. #4
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    11,094
    X-SID-PRA: [ukpolice@post.com]
    Received: from 115.67.35.133, Thailand, Mueang Phuket, Total Access Communication Plc.
    Reply-To: <ukpolice@post.com>
    From: "METROPOLITAN POLICE UK" <ukpolice@post.com>
    To: "METROPOLITAN POLICE UK" <ukpolice@post.com>
    Subject: HAPPY NEW MONTH .. FROM Inspector Mike Lucas ..
    Date: Thu, 6 Dec 2012
    Organization: METROPOLITAN POLICE UK
    Return-Path: [ukpolice@post.com]

    Dear Fund Owner;

    Greeting to you from Inspector Mike Lucas .We hope you will be completing the transaction with YORKSHIRE BANK THAILAND. We sent you an email last week. But we have not heard back from you. If you want to cancel your Fund Transfer. You should inform the bank immediately.

    You should communication with Dr. Sarup Johnson immediately today and get back to us ASAP; Your Fund Transfer might be cancelled this week. If you don't comply to the instructions given to you.

    Find below the contact details of Dr. Sarup Johnson. He will be the one to complete your Fund Transfer. Make sure that you comply to the instructions given to you by early week.

    1) BANK NAME: YORKSHIRE ONLINE BANK
    2) CONTACT PERSON: DR. SARUP JOHNSON
    3) CONTACT TELEPHONE: +66 852137810
    4) CONTACT FAX NUMBER: +44 700 593 8423
    5) ADDRESS: 148 ROAD,KHLONG TOEI NUE, VATTHANA,BANGKOK THAILAND
    6) EMAIL: <thaibnk@asia.com>

    Kindly make sure that you update us asap on email.

    I will be waiting for your email and detail update from you today.

    We will be waiting for your update ASAP.

    Reply back asap.

    You can also speak to me directly for further information's +44 792-454-5239

    Best Regards
    Inspector Mike Lucas.
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

  5. #5
    Join Date
    Aug 2007
    Location
    The 4th Dimension
    Posts
    1,134
    X-SID-PRA: [ukpolice@post.com]
    Received: from 115.67.67.96, Thailand, Bangkok, Total Access Communication Plc.
    Reply-To: <ukpolice@post.com>
    From: "METROPOLITAN POLICE UK" <ukpolice@post.com>
    To: "METROPOLITAN POLICE UK" <ukpolice@post.com>
    Subject: FOR YOUR OWN INFORMATION ... NEED URGENT ATTENTION
    Date: Thu, 28 Feb 2013
    Organization: METROPOLITAN POLICE UK
    Return-Path: [ukpolice@post.com]

    Dear Fund Owner;

    Greeting to you from Inspector Mike Lucas .We hope you will be completing the transaction with YORKSHIRE BANK THAILAND. You should let us know if you are still interested in this transaction or not, The bank just called us today to notify us about you, that you are not showing full commitment to this transaction. If you want us to cancel your transaction, you should inform me immediately.

    You should communication with Dr. Sarup Johnson immediately today and get back to us ASAP; Your Fund Transfer might be cancelled this week. If you don't comply to the instructions given to you.

    Find below the contact details of Dr. Sarup Johnson. He will be the one to complete your Fund Transfer. Make sure that you comply to the instructions given to you.

    1) BANK NAME: YORKSHIRE ONLINE BANK
    2) CONTACT PERSON: DR. SARUP JOHNSON
    3) CONTACT TELEPHONE: +66 852137810
    4) CONTACT FAX NUMBER: +44 700 593 8423
    5) ADDRESS: 148 ROAD,KHLONG TOEI NUE, VATTHANA,BANGKOK THAILAND
    6) EMAIL: [sarup@asia.com]

    Kindly make sure that you update us asap on email.

    I will be waiting for your email and detail update from you today.

    We will be waiting for your update ASAP.

    Reply back asap.

    You can also speak to me directly for further information's +44 792-454-5239

    Best Regards
    Inspector Mike Lucas.

  6. #6
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    12,158
    X-SID-PRA: [ukpolice@post.com]
    Received: from 115.67.101.131, Thailand. Bangkokm Total Access Communication Plc.
    Reply-To: <ukpolice@post.com>
    From: "METROPOLITAN POLICE UK" <ukpolice@post.com>
    To: "METROPOLITAN POLICE UK" <ukpolice@post.com>
    Subject: HAVE YOU RECEIVED YOUR FUND FROM YORKSHIRE BANK THAILAND ?
    Date: Mon, 1 Apr 2013
    Organization: METROPOLITAN POLICE UK
    Return-Path: [ukpolice@post.com]

    Dear Fund Owner;

    We have not back from you regarding your dealings with the YORKSHIRE BANK THAILAND maybe they have released your Fund to your bank account not.

    My name is Inspector Mike Lucas, am working as the Head of Investigation with METROPOLITAN POLICE UK.

    We want to know ,if you have concluded your Fund Transfer will YORKSHIRE BANK THAILAND or not, if you wanted to cancel this your Fund Transfer due let us know ASAP, because you have delayed the receiving of this Fund too far.

    Below is the official YORKSHIRE ONLINE BANK Data's to contact the Remittance Bank Director to complete the remittance of your fund to you.

    BANK NAME: YORKSHIRE ONLINE BANK
    CONTACT PERSON: DR. SARUP JOHNSON
    CONTACT TELEPHONE: +66 852137810
    CONTACT FAX NUMBER: +44 700 593 8423
    ADDRESS: 148 ROAD,KHLONG TOEI NUE, VATTHANA,BANGKOK THAILAND
    EMAIL: [sarup@asia.com]

    You should make sure that you forward all your details to the bank immediately and you should also try and talk to Dr Sarup Johnson on this telephone number +66 852137810 and also email them ASAP.

    Let us know if you have also complied with their Instructions.

    Reply back asap.

    Kindly reply back immediately you received email and also contact the bank.

    You can also speak to me directly for further information's +44 8715036906

    Best Regards
    Inspector Mike Lucas.
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  7. #7
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    6,200
    Sarup Johnson is here: http://antifraudintl.org/showthread.php?73865-

    X-SID-PRA: [ukpolice@post.com]
    Received: from 115.67.103.167, Thailand, Bang Rak, Total Access Communication Plc.
    Reply-To: <ukpolice@post.com>
    From: "METROPOLITAN POLICE UK" <ukpolice@post.com>
    To: "METROPOLITAN POLICE UK" <ukpolice@post.com>
    Subject: HAVE YOU RECEIVED YOUR FUND FROM YORKSHIRE BANK THAILAND ?
    Date: Tue, 7 May 2013
    Organization: METROPOLITAN POLICE UK
    Return-Path: [ukpolice@post.com]

    Dear Fund Owner;

    We have not back from you regarding your dealings with the YORKSHIRE BANK THAILAND maybe they have released your Fund to your bank account not, received email message from the bank today that they are going to cancel your Fund Transfer later today, if you did not comply with all the requirements, you should contact them so that they can cancel your Fund Transfer incase you are not interested asap.

    My name is Inspector Mike Lucas, am working as the Head of Investigation with METROPOLITAN POLICE UK.

    We want to know ,if you have concluded your Fund Transfer will YORKSHIRE BANK THAILAND or not, if you wanted to cancel this your Fund Transfer due let us know ASAP, because you have delayed the receiving of this Fund too far.

    Below is the official YORKSHIRE ONLINE BANK Data's to contact the Remittance Bank Director to complete the remittance of your fund to you.

    BANK NAME: YORKSHIRE ONLINE BANK
    CONTACT PERSON: DR. SARUP JOHNSON
    CONTACT TELEPHONE: +66 852137810
    CONTACT FAX NUMBER: +44 700 593 8423
    ADDRESS: 148 ROAD,KHLONG TOEI NUE, VATTHANA,BANGKOK THAILAND
    EMAIL: [sarup@asia.com ]

    You should make sure that you forward all your details to the bank immediately and you should also try and talk to Dr Sarup Johnson on this telephone number +66 852137810 and also email them ASAP.

    Let us know if you have also complied with their Instructions.

    Reply back asap.

    Kindly reply back immediately you received email and also contact the bank.

    You can also speak to me directly for further information's +44 7031970051

    Best Regards
    Inspector Mike Lucas.
    "Though the pen is mightier than the sword, the sword speaks louder and stronger at any given moment." - Sir Roger Fenwick

  8. #8
    Join Date
    Aug 2007
    Location
    Nowhere special
    Posts
    8,145
    X-SID-PRA: [ukpolice@post.com]
    Received: from 115.67.163.35, Thailand, Bangkok, Total Access Communication Plc.
    Reply-To: <ukpolice@post.com>
    From: "METROPOLITAN POLICE UK" <ukpolice@post.com>
    To: "METROPOLITAN POLICE UK" <ukpolice@post.com>
    Subject: HAVE YOU RECEIVED YOUR FUND FROM THE PAYING BANK ?
    Date: Wed, 5 Jun 2013
    Organization: METROPOLITAN POLICE UK

    Dear Fund Owner;

    My name is Inspector Mike Lucas, am working as the Head of Investigation with METROPOLITAN POLICE UK.

    We have not back from you regarding your dealings with the YORKSHIRE BANK THAILAND maybe they have released your Fund to your bank account not, we received email message from the bank today that they have not heard back from you, if you did not comply with all the requirements, you should contact them so that they can cancel your Fund Transfer incase you are not interested ASAP, The bank just told us that you will need a Lawyer to represent you in the bank today asap, we have decided to help you get a human right lawyer base in Bangkok ,Thailand to represent you freely at the bank tomorrow if possible that you might need his services.

    Find below the professional Lawyer that we have hired to help you received your Fund.

    JOHN SUNAN LAW CHAMBERS
    Contact Address: Floor 2 Hua-Mak Road Bang-Kapi, Bangkok Thailand
    Contact E-mail : <johnsunan@lawyer.com>
    Contact Telephone Number : +66 843217380
    Contact Person: Barrister John Sunan

    You should let the YORKSHIRE BANK THAILAND know that you have hired a lawyer to help you finalize your Fund Transfer this week.

    Below is the official YORKSHIRE ONLINE BANK Data's to contact the Remittance Bank Director to complete the remittance of your fund to you.

    BANK NAME: YORKSHIRE ONLINE BANK
    CONTACT PERSON: DR. SARUP JOHNSON
    CONTACT TELEPHONE: +66 852137810
    CONTACT FAX NUMBER: +44 700 593 8423
    ADDRESS: 148 ROAD,KHLONG TOEI NUE, VATTHANA,BANGKOKTHAILAND
    EMAIL: [sarup@asia.com]

    You should make sure that you forward all your details to the bank immediately and you should also try and talk to Dr Sarup Johnson on this telephone number +66 852137810 and also email them ASAP.

    Let us know if you have also complied with their Instructions.

    Reply back asap.

    Kindly reply back immediately you received email and also contact the bank.

    You can also speak to me directly for further information's +44 7031970051

    Best Regards
    Inspector Mike Lucas.
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

  9. #9
    Join Date
    Dec 2009
    Location
    Uptown
    Posts
    448
    X-SID-PRA: [ukpolice@post.com]
    Received: from [115.67.162.122] Thailand, Lam Luk Ka, Total Access Communication Plc.
    Reply-To: <ukpolice@post.com>
    From: "METROPOLITAN POLICE UK" <ukpolice@post.com>
    To: "METROPOLITAN POLICE UK" <ukpolice@post.com>
    Subject: HAVE YOU COMPLY WITH THE INSTRUCTIONS FROM THE BANK ?
    Date: Tue, 24 Sep 2013
    Return-Path: [ukpolice@post.com]

    Dear Fund Owner;

    My name is Inspector Mike Lucas, am working as the Head of Investigation with METROPOLITAN POLICE UK.

    We have not back from you regarding your dealings with the YORKSHIRE BANK THAILAND maybe they have released your Fund to your bank account not, we received email message from the bank today that they have not heard back from you, if you did not comply with all the requirements, you should contact them so that they can cancel your Fund Transfer incase you are not interested ASAP.

    We want to know ,if you have concluded your Fund Transfer will YORKSHIRE BANK THAILAND or not, if you wanted to cancel this your Fund Transfer due let us know ASAP, because you have delayed the receiving of this Fund too far.

    Below is the official YORKSHIRE ONLINE BANK Data's to contact the Remittance Bank Director to complete the remittance of your fund to you.

    BANK NAME: YORKSHIRE ONLINE BANK
    CONTACT PERSON: DR. SARUP JOHNSON
    CONTACT TELEPHONE: +66 852137810
    CONTACT FAX NUMBER: +44 700 593 8423
    ADDRESS: 148 ROAD,KHLONG TOEI NUE, VATTHANA,BANGKOKTHAILAND
    EMAIL: [sarup@asia.com]

    You should make sure that you forward all your details to the bank immediately and you should also try and talk to Dr Sarup Johnson on this telephone number +66 852137810 and also email them ASAP.

    Let us know if you have also complied with their Instructions.

    Reply back asap.

    Kindly reply back immediately you received email and also contact the bank.

    You can also speak to me directly for further information's +44 7031970051

    Best Regards
    Inspector Mike Lucas.

  10. #10
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,622
    X-SID-PRA: ukpolice@post.com
    Received: from [115.67.199.38] Thailand, Phatthaya, Total Access Communication Plc.
    Reply-To: <ukpolice@post.com>
    From: "METROPOLITAN POLICE UK" <ukpolice@post.com>
    To: "METROPOLITAN POLICE UK" <ukpolice@post.com>
    Subject: YOU SHOULD CONTACT THE BANK IMMEDIATELY WITH YOUR DECISION TODAY
    Date: Thu, 21 Nov 2013
    Organization: METROPOLITAN POLICE UK

    Dear Fund Owner;

    My name is Inspector Mike Lucas, am working as the Head of Investigation with METROPOLITAN POLICE UK.

    The YORKSHIRE BANK THAILAND might cancel your Fund Transfer early this week, If you are not interested in receiving your Fund, kindly contact the YORKSHIRE BANK THAILAND with your decision, the bank was suppose to have conclude your Fund Transfer since last week, you should try and contact the bank and if possible apologies to them and comply with all their stated requirement for your Fund Transfer.

    If you feel that you do not need your Fund, let the bank know so that they cancel or suspect your Fund Transfer.

    We want to know ,if you have concluded your Fund Transfer will YORKSHIRE BANK THAILAND or not, if you wanted to cancel this your Fund Transfer due let us know ASAP, because you have delayed the receiving of this Fund too far.

    Below is the officialYORKSHIRE ONLINE BANK Data's to contact the Remittance Bank Director to complete the remittance of your fund to you.

    BANK NAME: YORKSHIRE ONLINE BANK
    CONTACT PERSON: DR. SARUP JOHNSON
    CONTACT TELEPHONE:+66 852137810
    CONTACT FAX NUMBER: +44 700 593 8423
    ADDRESS:148 ROAD,KHLONG TOEI NUE, VATTHANA,BANGKOKTHAILAND
    EMAIL: sarup@asia.com

    You should make sure that you forward all your details to the bank immediately and you should also try and talk to Dr Sarup Johnson on this telephone number +66 852137810 and also email them ASAP.

    Let us know if you have also complied with their Instructions.

    Reply back asap.

    Kindly reply back immediately you received email and also contact the bank.

    You can also speak to me directly for further information’s +44 7031970051

    Best Regards
    Inspector Mike Lucas.

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