INTERPOL's got my back!

[PSM]

They were investigating a scam and now I'm a multi-millionaire. Woo hoo!

INTERPOL SPECIAL INVESTIGATION AGENT.
MR. ANTHONY D. LOEHNIS & ASSOCIATE
ADDRESS: Marsham Street 2. SW1P 4DF. London. United Kingdom
Email:investigatioh@gmail.com


Dear Friend

I am officially sending you this e-mail in order for you to be aware of the good news of your funds, please 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.

March 14th 2010 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 the conclusion of the meeting, I was ordered by the Interpol to fly down to Malaysia for special investigation concerning the delay of your payment.

After some little investigation, I notice that your funds is still in the Federal Suspense Account" of CIMB Group Investment (CIMB). 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 need to understand that my coming down to Malaysia is because of your transaction, and I have to accomplish the transfer before returning back to the
United Kingdom, all the legal documentation for your funds are with me here in Malaysia, what i just need from you now is your corporation, you have to seize
communication with any other person different from me to avoid been mislead.

Don't allow anyone to deceive you, your funds is $6,500,000.00 (Six Million Five Hundred Thousand United States Dollars Only) it was written inside the recording files of your funds.

I have taken your funds documents to the CIMB Group Investment (CIMB) in Malaysia for confirmation and they have been working on the release of your funds, meanwhile, I will need your information like the stated below so that I can know how to update you soon as everything has been settled.

Full Name:
Address:
Tel:


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 $6,500,000.00 (Six Million Five Hundred Thousand United States Dollars Only) once again you are advised to seize all communication with any other office or person to avoid been mislead, and whenever you receive any message from anyone, kindly forward it to me so that i can make a proper investigation on it.

Yours Faithfully
Mr. Anthony D. Loehnis
InterPol Special Investigation Agent
United Kingdom

"Show me the MONEY!" :D

Pat

[Richard]

So...you putting a used double-wide on your cactus laden pasture in AZ and buying the next round with all that 'found' money? :D

What's truly amazing is that there are people out there who will fall for this scam and send the information requested. :eek:

Richard :munchin

[PSM]

So...you putting a used double-wide on your cactus laden pasture in AZ and buying the next round with all that 'found' money? :D
Richard :munchin

Not quite...we don't have any cactus. :p

Pat

[Snaquebite]

I will need your information like the stated below so that I can know how to update you soon as everything has been settled.

Full Name:
Address:
Tel:


Seems they already have your e-mail address...might as well send them the rest. :rolleyes:

[Oldrotorhead]

They were investigating a scam and now I'm a multi-millionaire. Woo hoo!



"Show me the MONEY!" :D

Pat
I got almost the same letter from the Director of the FBI. I'll match my future fortune against your fortune and raise you the next round.:D

[PSM]

Seems they already have your e-mail address...might as well send them the rest. :rolleyes:

True to a point. They have my junk email address. I use it on sites that may generate spam. It's the one I gave my sister. :D And ps.com. Hey, I didn't know any of you guys. ;)

Pat

[PR31C]

I screw with the scammers on craigslist all the time, buy a couple of vehicles a week. Amazed they have never recognized my email address. They always have some sorry ass reason for selling so low. I just keep strining them along. I even use a name and address they provided on one of their sales. Sad thing is I have found people that have actually paid them, one guy lost $7,000. Here is the latest exchange:

Them:
Hello,
Thank you for your interest in purchasing my UTV.It is in perfect condition, with no scratches on it, no damage, Always garaged, Always covered. Everything about this UTV functions perfectly. Incredible power, handling and reliability. If you are interested in buying, the price is $2900 US.
I had to move with my family in United Kingdom where I got a new job transfer. I brought the UTV here with me but when I found out about the very high import duties and all the restrictions regarding registration and emissions tests here I've decided to sell the UTV.The buyer will receive it along with all papers and receipts that he needs to register it in his name.
The transaction will be done through Ebay for our own protection, no money first to me.
Your funds will be 100% insured by Ebay until you will receive and inspect the UTV, and I will be sure that I will receive the payment.
You will have 5 days from the time you receive the UTV to inspect it and decide if you want to keep it or not.
If you want to buy my UTV then e-mail me:
Full name for the title,
Shipping address
As soon as I have this information I'll start the official procedure, and eBay will notify you about this. You'll also receive important guidelines + instructions from them (please go through them exactly). I'll handle the shipping, so this will be free of charge for you.
Looking forward to hearing from you,

Me: Sounds great, just send me a link to the auction on ebay. I will use the buy it now and pay with my paypal account.

Them:
The rhino was posted on several websites(including ebay).I want you to know that I closed my auction on ebay earlier because someone has offered me the buy it now price, but didn't have all the money available.Now the rhino is still available.
Like i told you in my first email I recently moved to United Kingdom and the rhino is here with me, I can't use it here because it's a US model and it's not street legal, the rhino is currently crated and held in the harbor, I must pay a fee for each day for stationing in the harbor so I priced it low to sell it fast, I've paid for the shipping from US to United Kingdom and the returns are free and that is my secret for selling it so low.
Shipping will be free of charge for you, and will take no more than one week(five working days) you will receive the rhino along with all the paperworks,keys,title and a bill of sale signed by me.
I'm not good at explanations but I will try to explain you how it will work from now on:
1) You will send me your name and shipping address.
2) I will contact eBay to open a case and they will send you the invoice.
3) You will make the payment like is stated on invoice.
4) You will send the payment details at eBay.
5) They will contact me if the payment is OK.
6) I will send the rhino to your address and send you the tracking number.
7) After you have received the rhino and only if it is like I described it you will contact eBay to release the payment to me.
8) I will get my money and you will get your new rhino.

Let me know if you understand how it works.

Best regards,
Laverne Stewart

Me:
"It's not street legal"? I thought it was intended for off road use?
I was interested in an all terrain type vehicle, not a golf cart. You
sure you posted the right pictures, sure looks like an off road
vehicle, which are not street legal here in the states either?

Them:
Yes,here in United Kingdom are not street legal.It's an ATV(all terrain vehicle) 2006 Yamaha Rhino 660 4x4.
If you decide to buy it I will need your full name and address so I can open a case with ebay regarding our deal.
After that ebay will contact you with further details regarding shipping and payment.
Otherwise let me know so i can sell it to the next interested buyer.

Me:
Laverne,
You did not answer the question, Is it for driving on the street?
From the picture it would not be legal for driving on the street in
the US either.
ATV's are driven OFF road, not on the street

Them:
ATV's are driven OFF road.Someone has told me that here in United Kingdom they are street legal(was wrong).
Are you interested in buying or not?

Me:
If you are aware that ATV are driven off road, what it the problem with it not being street legal in the UK? Your story keeps changing all the time and I am wondering what kind of junk you are actually trying to sell. I am not sending you $2900 for some piece of junk, how stupid do you think I am?

[Papa Zero Three]

Actually, depending on where you live, UTVs can be made street legal. Arizona is one such state where you can have a street legal UTV simply by adding the required items on the UTV IE:Lighted license plate holder, horn.


But it does sound like a scam at any rate.

[SF_BHT]

They just sent me a good one----- I can not believe people fall for this. I can barely read through the first part with out laughing out loud....:lifter


DELIVERY OF YOUR PACKAGEFriday, September 10, 2010 10:11PM

From: "Mr.Julius Azuka" <mr_julius_azuka1@yahoo.co.jp>
To: undisclosed-recipientsGood news,

we have a meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost you any thing because is your money (Your Crad). Moreover, we have an agreement with them that you should pay only delivering of your card which is $210 U.S. DOLLARS by Delivering Company.

However, you have only two working days to send this $210 U.S. DOLLARS for the delivering of your card, if we dont hear from you with the payment information; the Federal Government will cancel the card.

I want you to read below notice carefully, as the notice stand as caution before it is late. for your consideration, you must be conscious of this project, as I will soon conclude this transaction with you, incase of any e-mails, calls you receives regarding this from any individuals claimed to be me, or e-mails, calls from any organization to you, such must be forwarded at once to me immediately by e-mail.

Also, it might come to you with different proposals with different names including my name asking you to come and claim your estate or even funds belonging to you or to somebody you do not know, I urge you to ignore such e-mails or calls, while you forward it to me.

I want you understand that the most important thing for me is your understanding and co-operation, again without this code (555) dont get back to me.

Moreover, first batch of your card which contains $1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total $7,500.000.00 MILLION U.S. DOLLARS will come in batches of $1,000.000.00 MILLION U.S. DOLLARS and this is the first batch.

Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by June 30th 2011. Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947

Moreover, this is another people that received there payment through fedEx website (www.FEDEX.com).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

You have to reconfirm your full information such as follow for safe delivery of your package:

First Name : ????
Middle Name : ????
Last Name : ????
Address : ????
City: ????
State: ????
Zip code: ????
Nationality : ????
Sex : ????
Marital Status : ????
Age : ????
Home phone number : ????
Cell phone number : ????
Email: ????

This is the paying information that you will use and send the 210 U.S. DOLLARS through Western Union Money transfer.

Receiver??s Name: Julius Azuka
Address: Lagos, Nigeria
Text question : trust
Answer: in God
Amount: $210.00 Usd
Mtcn Number ??????????

I wait the payment information to enable us proceed for the delivering of your card.

Mr.Julius Azuka
+234-819-120-0553
Director ATM Swift Card/Foreign Operation Dept,
UNION BANK OF AFRICA ( UBA)

[orion5]

So many things wrong with this email, I don't know where to start.....$16 million dollars on an ATM card personally arranged for me by Robert S Mueller III and his sidekick Mr. God. Priceless.


From: "ROBERT S. MUELLER III DIRECTOR"<noreply@alertunit.org>
Date: September 8, 2010 7:09:27 PM CDT
To: undisclosed-recipients:;
Subject: Federal Bureau of Investigation/Anti-Terrorist And Monitory Crime Division
Reply-To: <alfredgod@yahoo.cn>

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc. 20535-0001
Customers Service Hours/Monday To Saturday
Office Hours Monday To Saturday: FAX: (206)984-0609


Attention,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen,Dr Torm Brown and some imposters claiming to be The Federal Bureau of Investigation.

We have negotiated with the Federal Ministry of Finance that your payment totaling $16,100,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your six million and one hundred thousand us dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Zaidi Mohammed: UPS Tracking Number...1z89249r2210011025 (www.ups.com)
Name: Stephen Medaris: UPS Tracking Number...1z89249r2210011089 (www.ups.com)
Name: Seddek Farhard: UPS Tracking Number...1z89249r2210011098 (www.ups.com)

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $275 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $275 only.

Contact Information
Name: Mr. God Alfred
Email: alfredgod@yahoo.cn


Your full Name:
Your full Address (where you will like your ATM CARD to be sent to):
Home/Cell Phone:
Occupation:
Age:

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $275 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.


ROBERT S. MUELLER III,

DIRECTOR
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
NW Washington, D.C. 20535-0001


Note: Disregard any email you get from any impostors, you are hereby advice only to be in contact with Mr. God Alfred who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

[SF_BHT]

Maybe I can make some money by selling my services to help fix all their English and syntax problems to make their scams look better.:eek::p

I should be able to get 100,000.00 per scam to increase their income %..:rolleyes:

[Sdiver]

Maybe I can make some money by selling my services to help fix all their English and syntax problems to make their scams look better.:p

I should be able to get 100,000.00 per scam to increase their income %..:rolleyes:

That is one HELL of an idea.

Just send them your:
Name
Address
Phone Number
E-mail address
Bank account info


Let me know how it works. :p :D

[SF_BHT]

That is one HELL of an idea.

Just send them your:
Name
Address
Phone Number
E-mail address
Bank account info


Let me know how it works. :p :D

No I thought I would send then Dozers info he likes those type of UW missions:eek::munchin