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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-11 17:38:27
Nigerian/419 Scam
GOOD DAY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ipoliceorganization4@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.


From: Internet Crime Tracking Interpol Unit.
INTERPOL FINANCIAL & INTERNET CRIMES DECTECTING
OFFICE DEPARTMENT.AFFILIATE OFFICE OF HEARTHROW
INTERNATIONAL AIRPORT COMMAND LONDON, UNITED
KINGDOM RC-32657.INTERPOL OFFICERS FORCE HEADQUATERS
Telex : 5211 ECBP LAGOS-NIGERIA .
WEBSITE: http://www.informationng.com/tag/interpol

Personal E-Mail: ipoliceorganization4@gmail.com

(INTERPOL)RC-32657, CALL CODE NUMBER ) ( BJ/XXL14160 LONDON, UNITED
KINGDOM RC32657, HEARTHROW INTERNATIONALAIRPORT COMMAND,LAGOS-NIGERIA
RC-32657 EMAILLING, (WE ARE PROUD OF OUR IMAGE AND OUR PRAYER IS GOD
TO GIVE US MORE KNOWLEDGETO EFFECTIVELY CARY OUTOUR DUTY, GOD BLESS
INTERPOL) .

ATTENTION: DEAR ,

THIS IS BRINGING TO YOUR NOTICE THAT THE INTERNATIONAL POLICE NIGERIA
BRANCH WEST AFRICA ( INTERPOL) ARE HERE BY OFFICIALLY INFORMING YOU
THAT THE THE WORLD-WIDE SECURITY AUTHORITIES AND FEDERAL GOVERNMENT OF
NIGERIA HAS INTRUCTED US TO CARRY ON THE INVESTIGATION CONCERNING THE
BUSINESS TRANSACTION THAT YOU ARE HAVING OVER HERE IN AFRICA AND
ACROSS THE GLOBAL WORLD, AFTER OUR INVESTIGATION CONSULTANT WITH WEST
AFRICA MONETARY INSTITUTE ( WAMI ) SO EVERY INVETSIGATION CONCERNING
YOUR FUND WAS HANDED OVER TO US PER THE MEETING THAT WAS GOING ON FOR
PASS 7 DAYS WHICH ENDED TODAY.

CONFIDENTIAL NOTE ; WE ARE HERE TO OFFICIAL INFORM YOU THAT OUR MEN
HAVE GONE TO THOSE BANKS, THE WESTERN UNION AND MONEY GRAM OFFICES ALL
OVER AND MAKE REFERENCES WITH NECESSARY FINANCIAL INSTITUTIONS ALL
OVER THE WORLD TODAY AND SECUREA CHEQUE & AUTOMATED TELLER MACHINE
CARD (A.T.M CARD) OF YOUR FUNDS FROM THE OFFICE OF WESTERN UNION MONEY
TRANSFER AGENCIES AND MONEY GRAM THAT SURPOSE TO TRANSFER THE FUNDS TO
YOU THROUGH THEIR OFFICES, IT RESULTED THATYOUR FUNDSIS VERY HUGE
AMOUNT OF MONEY TO BE TRANSFER THROUGH WESTERN UNION OR MONEY GRAM
MONEY TRANSFER AGENCY, SO THE CHEQUE & AUTOMATED TELLER MACHINE CARD
(A.T.M CARD) IS NOW IN OUR CUSTODY READY TO BE RELEASE TO YUU HENCE
YOU HAVE CHOOSED TO RECEIVE YOUR FUNDS EITHER BY CHEQUE OR THIS
AUTOMATED TELLER MACHINE CARD (A.T.M CARD).

AS A RESULT, BE INFORM THAT THE CHEQUE & AUTOMATED TELLER MACHINE CARD
(A.T.M CARD) IS NOWIN OUR CUSTODY AND WE DECIDED TO DELIVER THE CHEQUE
OR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) TO YOU VIA COURIER
COMPANY SO THAT YOU WILL RECEIVE YOUR FUND IMMEDIATELY WITH OUT ANY
FURTHER DELAYINGOR ANY MORE PROBLEM WITH ANY OFFICE OR DEPARTMENT THAT
IS MONITORINGOR HANDLINGYOUR FUNDS AS WE ARE NOW CONCERN ON THIS
MATTER .

NOW, ALL YOU HAVE TO DO NOW IS TO MEET UP WITH OUR REQUEST SO THAT WE
CAN RELEASE YOUR CHEQUE OR THE AUTOMATED TELLER MACHINE CARD (A.T.M
CARD) AND DELIVER IT TO YOUR DOOR STEP IMMEDIATELY WITH OUT HAVING ANY
OTHER PROBLEMSO THE ONLY THING THAT IS HOLDING YOUR FUND HERE IS THAT
YOU HAVE TO RE-CONFIRM TO US YOUR FULL MAILLING INFORMATION WHERE TO
SEND THE CHEQUE OR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) TO
YOU AND YOU HAVE TO COME UP WITH OUR INTERPOLHANDLING SERVICE
CHARGEWHICH IS $90.00 OR $120.00 DOLLARS ONLY AS YOU MAY CHOOSE IN THE
BELOW LISTED, THIS INCLUDEED THE CHEQUEOR THE AUTOMATED TELLER MACHINE
CARD (A.T.M CARD) DELIVERY CHARGEFOR A SAFE DELIVERY WHICH THE
DELIEVRY RATES ARE AS BELOW STATEDFOR YOUR COMPREHENSION.

Interpol Handling Service Charge - USD$50.00 .
DELIVERY RATES ANALYSIS BELOW LISTED.
By Speed Post - $70.00USD +$50 Interpol Handling Service Charge=$120.
Estimated Time of Arrival (ETI) = Maximum of 48 hours after shipment.

Universal Courier Delivery - $40.00USD+$50 Interpol Handling Service
Charge=$90.00.
Estimated Time of Arrival (ETI) = 3 days .

The only fee you will have to pay is either $120.00USD (For Speed
Post) which includes Interpol Handling Service Charge of $50.00 or
$90.00USD (For Universal Courier Express Delivery) which also includes
Handling Service Charge of $50.00.

YOU ARE HEREBY ADVICE TO CHOOSE FROM THE TWO OPTIONS LISTED ABOVE AND
TRY TO DO URGENTLY MAKE THIS FEE PAYMENT FOR OUR INTERPOLHANDLING
SERVICE CHARGE AND DELIVERY FEE THAT MUSTBE FIRST PAY BY YOU AS THE
OFFICIAL OWNER AND THE BENEFICIALWHICH IS $90.OOUSD OR $120.OOUSD AS
YOU MAY CHOOSE AND ASWELL EMAIL US YOUR FULL INFORMATION AS BELOW SO
THAT YOU WILL RECEIVE YOUR CHEQUE OR THE AUTOMATED TELLER MACHINE CARD
(A.T.M CARD)IMMEDIATELY

YOUR FULL NAME= = = = = =
YOUR FULL MAILLING DELIVERY ADDRESS= = =
YOUR DIRECT PHONE NUMBER=

THEREFORE, YOU HAVE TO SEND THEUSD$90.00 OR $120.OOUSD (INTERPOL
HANDLING SERVICE CHARGE)& DELIVERY FEE WITH THE NAME OF OUR AGENT ON
THE INFORMATION BELOW THROUGH WESTERN UNION OR MONEY GRAM MONEY
TRANSFER AGENCY.

RECEIVERS:::::::::::::::: NNALUO ONYEAKA
COUNTRY::::::::::::::::::: LAGOS-NIGERIA
CITY:::::::::::::::::::::: LAGOS
RECEIVERS ADDRESS::::::::: LAGOS-NIGERIA.
TEST QUESTION :::::::::::: GOD
TEST ANSWER::::::::::::::: BLESS
AMOUT :::::::::::::::::::: USD$90.00 OR $120.OOUSD
MTCN::::::::::::::::::::::
Sender's Name::::::::::::

DO SEND TO US THE PAYMENT INFORMATION MTCNIMMIDIATELY YOU SENT THE
MONEY FOR THE ¨PURPOSE OF OUR INTERPOLHANDLING SERVICE CHARGEWHICH
INCLUDE THE CHEQUEOR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD)
SAFE DELIVERY CHARGE AS ONLY NEEDED. INTERPOL POLICE FORCE, IN
PARTNERSHIP WITH THE FEDERAL BUREAU OF INVESTIGATION (FBI), IS WORKING
TOWARDS THE RECOVERY OF FUNDS AND RETURN OF STOLEN ASSETS. THIS
PROJECT ALLOWS INTERPOL TO ACTIVELY ENGAGE NATIONAL LAW ENFORCEMENT
BODIES IN CO-ORDINATE EFFORTS TO TRACE, SEIZE, CONFISCATE AND RETURN
PUBLIC FUNDS TO VICTIM COUNTRIES AND INDIVIDUALS.

BE REST ASSURED THAT UPON RECEIPT OF THE ABOVE INFORMATION AND OUR
INTERPOLHANDLING SERVICE CHARGE & DELIVERY FEE OF $90.00USD OR
$120.OOUSD , WE WILL PROCEED IN DELIVERING OF YOUR CHEQUE OR THE
AUTOMATED TELLER MACHINE CARD (A.T.M CARD) TO YOU IMMEDIATELY.

FOR SECURITY REASONS ENDEAVOR TO INDICATE THIS ( CODE NUMBER ) (
BJ/XXL14160) THIS CODE SHOWS THAT YOU ARE THE RIGHTFUL OWNER OF THE
CHEQUE, OR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) .YOUR
CHEQUE& THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) WORTHS
(USD$1.5MILLION) ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS AS EACH WILL BE DELIVER TO YOU HENCE YOU HAVE CHOOSED AND PAID
THE FEE .YOUR SPEEDEOUS ATTENTIONTO THIS EMAIL IS HIGHLY EXPECTED BY
EMAILLING THE MTCN CONTROL NUMBERS OF THE USD$90.00 OR $120.OOUSD IN
YOURREPLY TO THIS EMAILTODAY,

ALSO, I NEED YOUR EMAIL REPLY NOW TO CONFIRM TO ME THAT YOU ARE IN
CLEAR RECEIPT OF THIS EMAIL TODAY .

Presently we are notified that you are still having some transactions
with fraudulent office claiming to be real officers of this
organization, you are here advice to stop dealing with those people
because they have nothing to offer.We are giving you our full support,
But you just have stop dealing with those internet frauds stars or
else will arraigned for your arrest if you fail to abide by the rules
and regulation or this commission
BE WARNED! AND WARNED!! BE WARNED!!!
For security purpose make sure you keep it secret until you get your
fund and never you contact this bad Yoke's of eggs anymore.

THANKS AND GOD BLESS,

SUPP. JAMES WALTER.
OFFICER IN-CHARGE,INTERPOL
POLICE FORCE & INTERNET FINANCIAL CRIMES UNIT.
AFFILIATE OFFICE OF HEATTHROW INTERNATIONAL
AIRPORT COMMAND, LONDON, UNITED KINGDOM RC-32657.
INTERPOL, GTD ROAD ABI LAGOS-NIGERIA.


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
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