Seen a Scammer? Report Them!
Seen a scammer? Been caught out? Let the world know so they don't get burned.
Add information if you see one that's already been logged - scammers move quickly and change details often to
avoid detection. Details you log here will be in major search engines within an hour or two.
Please Like, Share, Tweet etc. to spread the word.
Reporter Details of Scam Report
INTERPOL SPECIAL INVESTIGATION AGENT.
MR. ANTHONY D. LOEHNIS & ASSOCIATE ADDRESS: Marsha Street 2. SW1P 4DF. London. United Kingdom Email: firstname.lastname@example.org
I am officially sending you this e-mail in order for you to be aware of the good news of your funds, before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone. JANUARY 30th 2011 a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the online internet scam in conclusion; I was assigned by the Interpol to fly down to South Africa for special investigation concerning the delay of your payment. After some investigations, I noticed that your funds is still in the Federal Suspense Account" of Reserve Bank. Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit (you must have realized that you have been paying for different documents without any result till now)
You need to understand that my coming down to South Africa is because of your matter, and I have to accomplish the transfer before returning to United Kingdom, I am the only person officially and legally assigned to process and release your funds. At this point in time I only need your full corporation and you have to seize every communication with any other person or persons (be it bank or any other organization what so ever) different from me to avoid being misled. Do not allow anyone to deceive you any more, at list you have seen that your time and resources has been wasted all these while. So, stop communicating with the wrong people. I have taken your funds documents to the Reserve Bank for confirmation and they have been working on the release of your funds, the amount of US$ 800,000.00 only has to be released this year and the balance will be released to you by next year (2013). Meanwhile, I will need your information as stated below so that I can know how to update you as soon as everything has been settled.
The total amount in question:
Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated concerning the progress of the transfer of your fund once again you are advised to seize all communication with any other office or person to avoid bein misled, and whenever you receive any message from anyone, kindly forward it to me so that I can make a proper investigation on it. Failure to follow my instructions you are bound to regret everything so wake up now!
Mr. Anthony D. Loehnis
Interpol Special Investigation Agent.
general beneficiary africa south account agent payment internet process transfer investigation legal online fund bank bank reserve bank will (be it bank or any other ... (2013) nmr. anthony d. loehnis