Interpol

#1
Return-Path: <info@ikobo.com>
Received: from 118.39.176.186, Korea, Korea Telecom, [abuse@kornet.net]
Reply-To: <firstflightdeliveryservices221@hotmail.com>
From: IKOBO MASTER/CARD COMPANY <info@ikobo.com>
Subject: OUTSTANDING PAYMENT NOTIFICATION
Date: Sat, 23 Jul 2011
Return-Path: [info@ikobo.com]

Our Ref: IKG/NG/ICO

This is to officially inform you that during our routine check on ATM VISA card transfer and accreditation by IMF (International Monetary Funds), we found out that the ATM visa card that was accredited and sent in your favor by IMF was never delivered to you, because some idiot elements stood on your way of receiving it. We have been able to rescue it from them, so we can resend it to you immediately. The Visa Card Value with $1.Million. You are advice to contact our Affiliate courier company,This funds would be made available to you through your iKobo Visa card. This is IMF (International Monetary Funds) foundation set up to better the lot of email holders. Is a promo based on electronic mails which are selected at random through a computer program. Your email id attached to ticket no 88 emerged as one of the 10 lucky winners of ikobo visa card.

Contact: Mr John Fred, Email: [firstflightdeliveryservices221@hotmail.com] Tel: +234 806 416 1743

We have concluded plans to deliver this card to you as soon as possible. You are to send us the following details:

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

I hope you understand the content of these email,We look forward to hearing from you soon.

Interpol Monitoring Team
Director Of Foreign Operations
 

The Doctor

Administrator
Staff member
#2
Return-Path: <interpol_fbi@voila.fr>
Received: from 41.203.225.212, Burkina Faso, Onatel
X-RC-FROM: <interpol_fbi@voila.fr>
Date: Tue, 27 Nov 2012
From: INTERPOL POLICE INTERNATIONALE FBI <interpol_fbi@voila.fr>
Reply-To: [internatlonal-fbi@voila.fr]
Subject: Very urgent Friend

Very urgent,

You have to read this message and sent it to all your Friends and family We are the FBI here in Africa working with Europe and also working with United States of America INTERPOL (INTERNATIONAL POLICE FBI) we are here to stop all internet scammers, we what to know if you have lost any money in any internet business, or you are doing any internet business if yes, you have to stop it all now because it is internet scam, so now you have stop all the business that you are doing with anybody in the internet, we the FBI are here to help you get all the money you have lost back to you,

=0ABut first you have to tell us the FBI how much you have lost paid or sent to them the internet business scammers, and after we get all the money back from them internet scammers, we the FBI will take 20% of the money will be for the FBI and 80% will be sent back to you in your country so if it is ok for you, Reply back to us with your mobile telephone number and please let us know they Personal Information and the country of the scammers and all their private phone numbers and their names which the have submitted or send to you together with the Application Form that you have send to them, we the FBI need all their Information private phone numbers and the names of the scammers to help us get all the money back to you.

Thanks
FROM OFFICE OF THE INTERNATIONAL POLICE FBI.OFFICE TELPHONE +226 65 07 88 01
 

Miyuki

Administratrix
Staff member
#3
How very generic. Also seen in French at http://antifraudintl.org/threads/interpol.83030/

Received: from (EHLO mail-ig0-f173.google.com) (209.85.213.173)
From Pascal Bernard
Return-Path: <maitre.pascal.bernard@gmail.com>
Date: Fri, 6 Dec 2013
Subject: urgence interpole
From: Pascal Bernard <maitre.pascal.bernard@gmail.com>

Hi

For some time we are aware of anarques on the net and if you are victims simply help us put these thieves prisons In fact we will explain the role of Interpol Police:

Under Article 2 of its Statute, INTERPOL participates in international assistance in criminal matters. In this respect, Organization allows the cooperation between Member States in the seeking individuals for their extradition, cooperation by INTERPOL channel implementation stage Prior surrender, that is to say during the phase prior to the application formal extradition, which begins with the sending diplomatic channels of the formal request for extradition accompanied all necessary parts, which may take several days.

1. Location and arrest of wanted individuals:

This prior police stage is therefore to stop a individual sought localized and prevent escape before the extradition proceedings could not be implemented.

The procedure for pre-extradition is conditioned by the powers National law gives police extradition. A receiving a search, the police authorities may directly decide the implementation of certain measures: location of the individual, control and identification, custody, interrogation, under surveillance. In most States, performing more serious action is related to the existence of commission issued by a magistrate in the case of detention but searches, body searches, provisional seizure (of goods, materials or money), restrictions to freedom of movement.

Here I think you have some information on our service.

Mr. that things go well it will be very preferable you do is that we ask you to do.

FULL NAME: ..................................
COUNTRY: ..................................
CITY: ..................................
TOTAL LOST ON THE WEB: .....................

I would like to have a picture as well as first and last names people who scammed you.

With a little luck you'll see the photo of the director interpolates
Nina Ninos

Thank you cordially
 

Sapphire's Strike

Administrator
Staff member
#4
Received from: 190.181.184.200, NICARAGUA, Managua, Yota De Nicaragua
Return Path:jpeters@webmail.co.za
Reply-To: <jpeter.sfsa@thepub.co.za>
From: "31-03-2015"<jpeters@webmail.co.za>
Subject: INTERPOL'''
Date: Wed, 1 Apr 2015

The International Criminal Police Organization (ICPO, INTERPOL)
Website: http://www.interpol.int

Attention: Beneficiary Category 'A'

Your Compensation Approval Payment Clearance Code has been release: TT103/EXT01/FA/US33"

We have received series of reports against you through the FBI monitoring agents in conjunction with the International Monetary Fund, United Nations and Department of Finance India. We have noted that you had been strictly guided by the above mentioned security agents on your dealings with some internet imposters/scammers but you failed to abide by the laid down instruction without thinking of the consequences.

This is to officially inform you that in line with the report we received previously that you have sent money to fraudsters in Africa mostly Nigeria and Ghana, we have carried out verifications at Western Union Money Transfer and Money Gram International Headquarters to know if truly you have sent money to fraudsters in Africa and it was confirmed to us by Western Union that you have sent money to Africa on several occasions.

In this regard you are hereby entitled to compensation in the on-going compensation program organized in Africa by INTERPOL to be implemented by the appointed financial institute/bank authorized (Cape Town South Africa ad-hoc branch) via the emailaddress stated below for your compensation.

You should contact the Financial Services Authority attention: James Peters andfinalize this with him at: +27 604752856 email: jpeter.sfsa@thepub.co.za to proceed for your compensation fund release to you without any further delay or problem from any department. Contact James Peters along with the below information's

Your Name in Full:
Your Contact Address:
Marital Status/Age:
Occupation:
Direct Telephone Number for easy communication:

We assure you the best of our services at all times assuring you of this compensation transfer legitimacy.

Congratulation's,

Yours Faithfully,
Secretary General
This message is from the Internet Fraud Department,
The International Criminal Police Organization (ICPO, INTERPOL)
http://www.interpol.int/Member-countries/Africa
 

Miyuki

Administratrix
Staff member
#5
From: 197.211.53.8,
Nigeria, Ilobu, Glomobile

Return-Path: <fotoeduardos@speedy.com.ar>
reply-to: trade_bank2@yahoo.com
date: Tue, 25 Aug 15
message-id: <OID_1440515460292828_0fotoeduardos@speedy.com.ar>
From: "Paul William" <fotoeduardos@speedy.com.ar>
Date: 2015-08-25 0
Subject: $500,000.00 as compensation : trade_bank2@yahoo.com


The International Criminal Police Organization (ICPO, INTERPOL)
Website: http://www.interpol.int

Good day,
Your email address appear on our server data base that you have sent money to fraudsters which was claim and your email is listed among the thousands of people on our office who we receive $500,000.00 as compensation

This on-going 2015 compensation is sponsor by United Nation General President Mr Sam Kahamba Kutesa and the reason for the compensation is to redeem the good image of each countries. Reconfirm the below information.

Full Name:
Age:
Sex:
Country:
Direct Phone:
Occupation:

trade_bank2@yahoo.com
 

Miyuki

Administratrix
Staff member
#6
Received: from 195.200.166.136,
France, Aix-en-provence, Pacwan

From: INTERPOL <notice@interpol.int>
Subject: Claim Your Compensation.
Date: Sun, 18 Dec 2016
Return-Path: notice@interpol.int

The International Criminal Police Organization (ICPO, INTERPOL)
Website: www.interpol.int

Attention: Beneficiary,

We are humbly using this medium to notify you that a Scam Victim Compensation payment of US$5 Million Dollars has been approved to be release to you. Your payment release code is ICPO/CMP/PMT/10/271/12-16. You are strongly advised to contact Mr. Andrew Hauser of World Bank Group UK, on his private email: andrewhauser@tutanota.com to issue you a Bank Draft of US$5 Million Dollars which you can withdraw from any Bank in your city.

We are sorry for the plight you have gone through in the past.

Thanks for adhering to this instruction.

Congratulations.
ICPO, INTERPOL.
 

Sphinx

Administrator
Staff member
#7
Return-Path: <interpolservice2017@hotmail.com>
Received: from (EHLO EUR04-HE1-obe.outbound.protection.outlook.com) (104.47.13.236)
From: interpol office <interpolservice2017@hotmail.com>
Subject: Interpol police station Report
Date: Fri, 1 Jun 2018

Greetings from Interpol police station South Carolina , our director has ordered us to deliver your inheritance fund $41m USD which we caught from your diplomatic agent who want to run away with your fund and now we need to deliver it home address using post office mail delivery company and we have two days to deliver it or we will handed the money to federal government so if you interested to receive your fund then send the delivery fee of $185 USD to us immediately and remember that you have two days to do that or you will lose your fund .
Good day.
 

Nanook

Administrator
Staff member
#8
Return-Path: <interpolservice2017@hotmail.com>
Received: from (EHLO EUR01-DB5-obe.outbound.protection.outlook.com) (104.47.2.229)
From: interpol office <interpolservice2017@hotmail.com>
Subject: RE: Attention please
Date: Mon, 18 Jun 2018

Also using: interpol office <interpolservice2017@hotmail.com>

Greetings from Federal Interpol police station South Carolina and our branch in Colorado Denver united States and I want remind that these week is the deadline for the delivery of your consignment box worth of $41m USD which we caught during our investigation , the money was got from your diplomatic agent which the United Nations has been assigned to deliver your inheritance fund and with compensation for being a scam victim but he decided to run away with the fund and we arrested him, but we have been contacting you for several times concerning this fund but no accurate reply . Now our director has given order that after these week we can return it to federal government, all you need to do is send the delivery fee of $200 via I tune card or money gram money transfer .

Here is the information where to send the fee use western Union or money gram or Walmart and I tune card is acceptable.
Receiver name : Julieta Martinez Ramirez
Country ....USA
City.... Denver
State... Colorado
Amount :$200

Please send me the payment information immediately because the our director has approve your fund for successful delivery
 
#9
Return-Path: <interpolservice2017@hotmail.com>
Received: from (EHLO EUR01-HE1-obe.outbound.protection.outlook.com) (104.47.0.236)
From: interpol office <interpolservice2017@hotmail.com>

An information Search in our web revealed that you were involved in a
fraud scam by some Nigerian/Ghanaian and European fraudsters.
This is to notify you that we have been informed by the management of
western Union Money Transfer that a lot of people have been engaged in
transaction
involving money and other valuables with fraudsters In western part of
Africa especially Nigeria/Ghana and Europe.
Your Details was Seized from one of the Suspected Fraudster Presently
In Our Custody.
Some of the Account that these Fraudsters use In Europe and Asia has
been Frozen with Millions of Dollars in Them.
One of the Fraudster was Apprehended in Gatwick Airport – united
kingdom, While attempting to Board a Flight to the United States of America
on the 23th of Dec. 2018
The Sum of $41,000,000 USD(forty One Million USD) was Recovered from the
Suspect and He Ascertained that you are the Actual owner of the funds.
With due respect to this, It may interest you to know that the INTERPOL
and is investigating this matter and we have a good report now.
THE DESK OF THE SPECIAL AGENT
 

Kat

Administrator
Staff member
#10
Return-Path: <interpolservice2017@hotmail.com>
From: interpol office <interpolservice2017@hotmail.com>
Subject:
Date: Wed, 12 Sep 2018

Greetings, this is Oscar Paul from federal Interpol police station Florida. Please what is the problem that delay the payment of the fee to enable us process the delivery of your fund of $41,000 000 USD which is currently in our custody now and please this week is deadline for this delivery or it will be returned to federal government because of the late delivery.
 
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