Tag Archives: Interpol

Another INTERPOL Threat

Posted on by The Old Wolf

Another scam from Benin.

NEVER RESPOND TO SILLY EMAILS LIKE THIS. If you are contacted out of the blue by someone who wants you to wire money by Western Union to anywhere in the world, it’s a SCAM. Delete such messages. NEVER SEND MONEY BY WESTERN UNION TO ANYONE UNKNOWN TO YOU.

No, Interpol is not after me. No, I won’t send them any money.

Subject: Urgent Attention,
From: INTERPOL POLICE <interpolgeneralofpoliceforce@gmail.com>
To: undisclosed-recipients:;

U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
FBI OFFICE Washington, DC

INTERPOL is the world’s largest international police organization, with 190 ? member countries. Our role is to enable police around the world to work together to make the world a safer place. Our high-tech infrastructure of technical and operational support helps meet the growing challenges of fighting crime in the 21st century.

Urgent Attention,

We have this morning discovered that you have been making foreign legal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations we found out that you don’t have Money Laundering Clearance Certificate, which is a major Federal Offence. You have violated the World Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c., without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from UPS DHL FEDEX WESTERN UNION AND MONEY GRAM HEAD Quater Benin Republic which is a foreign Delivery. Meanwhile we have stopped the Delivery, not only the ATM CARD was stopped but the total Transaction of the sum of ($10.2million dollars )

Furthermore, be advised that according to the World Wide Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Benin Republic which is the origin of the fund in question. Also Note that you are to take care of the documentation to be issued to you right away, because due to the content of the document and how importance and secured the document is, you are to take care of the document by sending them the sum of $90.00 US Dollars only to the Economic and Financial Crimes Commission Benin Republic for issuing of the document right away and your payment will be release to you. That is the only way the Economic and Financial Crime Commission Benin Republic will issue you the document, because they are going to issue you the Authentic and Original copy of the documents.

Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law. You have the full rights to remain silent and obey the Law. Don’t think we don’t know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from Benin Republic. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money into your country without Money Laundering Clearance Certificate is a violation to Federal Law. 2. Smuggling of a huge amount of money into your country without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction. 3. it’s a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to 5-year imprisonment.

You Should Send The Money Direct To The Country Of Origin Of The Fund In Question:

Country: Benin Republic
State/City: Cotonou
Text Q.: info
Answer: Yes
Amount;;;;;;$90
Receiver Name: FELIS IKE
Sender name: and MTCN is needed;

Once, you make the payment, attach and send to us the copy of the payment slip for verification before sending it to the Economic Financial Crime Commission (EFCC) Benin Republic.

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed As terrorism, drug trafficking and money laundering is a serious problem in our community today. The UNITED STATE INTERPOL world’s largest international police organization will not stop at any length in tracing you down and prosecuting any criminal who indulge in this criminal act.

Sign:General Shawn A. Bray, head of the Central Investigation Bureau UNITED STATE INTERPOL world’s largest international police organization

FBI WEB SITE http://www.fbi.gov/
interpol site http://www.justice.gov/
Supreme Court of United State

Still haven’t figured out what’s up over in Africa; I haven’t gotten a single scam letter from Nigeria in a dog’s age – all of these drones claim to be operating out of Benin, just next door. Whatever the case, it’s still the same scammers running the same tired old scam.

Be careful out there, and protect your loved ones.

The Old Wolf has spoken.

From INTERPOL? No, I don’t think so.

Posted on by The Old Wolf

Another scam email from Benin. These boys are busy.

Subject: FROM THE DESK OF MR. MICHAEL DEEN International Police Interpol USA

From: INTERPOL POLICE <interpolgeneralofpoliceforce@gmail.com>

To: undisclosed-recipients:;

FROM THE DESK OF MR. MICHAEL DEEN

International Police Interpol USA

Urgent Attn:

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Week now with the Secretary General of the United Nations Organization United State of America, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their Selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI USA/ IMF International Police Interpol USA, have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) Per day from any ATM Machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your Local Bank Account. Even if you do not have a Bank Account, the ATM card comes with a Handbook or Manual to Enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will deposit it in your Bank for it to be Cleared within three Working Days. your payment would be sent to you via any of your Preferred Option above and would be Mailed to you Via UPS, because we have Signed a contract with UPS which Should expire (29TH) of March. 2015, You will only need to Pay $41.00 Honestly, I have confirmed that this is the Devil Work after all the Effort you made and thing are becoming so more Difficult well, I must confess that you have tried so much because it is not easy I know how much you have send in other to get this done please, do some thing over this to avoid Had I know because, the United State of America Government USA, will come into this Matter very soon and your Compensation Funds will be Transfer into the United State of America Government Account.

Take note that you will have to Stop Communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $41 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $41 Dollars). Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $41 Dollars.

secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $41.00 Right Away it means that i have no Other Option than to make down my Report. Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $41 Dollars to our Branch payment Receiver Agent EMMA OBADI, COTONOU /BENIN, and get back to us with the MTCN.

RECEIVERS NAME: EMMA OBADI
COUNTRY/CITY: COTONOU / BENIN
AMOUNT TO SEND $41.00 DOLLARS ONLY.
TEXT QUESTION: IN GOD
ANSWER: WE ALWAYS TRUST
M.T.C#……..

Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.

Your Full Name:________________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_____________

Your package will be sent to you within 2 working Days upon confirmation receipt of UPS fee of $41.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not Receive payment/package within the next 48hrs after you have made the payment for Shipping.

Thanks and God Bless You

Regards

MICHAEL DEEN
Chief Investigation Unit Department
International Police Interpol USA

  • You can safely ignore any email addressed to “undisclosed recipients.” It’s not to you. It’s a mass-mailing
  • INTERPOL will never contact you from Benin. There’s ample evidence that people from Nigeria and Benin have been collaborating with these scams for over a decade.
  • NEVER send money to strangers anywhere, in Africa or the US or anywhere else, via Western Union, MoneyGram, or Green Dot Money Pak Card. Ever. Just don’t.

Be careful out there and protect your loved ones.

The Old Wolf has spoken.

Oh no, I’m going to be arrested! (Scam)

Posted on by The Old Wolf

Interpol-Logo

The Lads from Cotonou have now switched from the carrot to the stick. I have not been forthcoming with their payments, so they’re threatening me with arrest by Interpol if I don’t pony up. Only $85.00. Of course, once I shell out, there’s still that chance that I could get my hands on $9,000,000.00 USD… but that’s completely legit.

Sheesh.

Subject: URGENT NOTICE

From: INTERPOL POLICE <interpolgeneralofpoliceforce@gmail.com>

To: undisclosed-recipients:;

INTERPOL SECTION 1
STATION CODE> 7101
POLICE CEL> 7011/FEDERAL BUREAU OF INVESTIGATION (FBI)
EMAIL: interpolgeneralofpoliceforce@gmail.com

URGENT NOTICE.

You have failed to comply with our directives .we have been waiting for your confirmation letter since may 14th 2014 as our director has already been notified about you to get this process completed yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 72 hours as strictly signed by the FBI director.

We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and right now your ID is placed on our website as a wanted person and you will be announce in all the local channels that you are wanted by the FBI after 72 hours. As a good Christian and a honest man, i decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because of your information’ which was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who could help you get this process done by securing a money laundry certificate document at the sum of $85 USD only and which will save you from this arrest and i believed that this process is cheaper for you.

You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learn that you were the person that forwarded your id to one impostor/fraudsters last month when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $5,000,000.00 usd.

I pleaded on your behalf so that this agency could give you till 17/02/2015 being today so that you could get this process done because i learn that you were sent several e-mail without getting a response from you, please bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law of the United State and its consequences.

You are advised to make the payment through Western Union money transfer with the below details to the attorney.

RECEIVER NAME: SAM NWA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: ONE
TEXT ANSWER: TWO
AMOUNT: $85 USD
SENDERS NAME?
MTCN?

Send the payment details to me which are senders name and address, MTCN number, text question and answer used and the amount sent. Make sure that you didn’t hesitate making the payment down to the agency today so that they could have the certificate endorsed, signed and stamped immediately without any further delay.

After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $9,000,000.00 USD which was suppose to have been transferred to you all this while.

Note/ all the crimes agencies have been contacted on this regards and we would use your address which is stated above and you’re ID to trace you if you disregard this instructions again for the last time.

Thanks for your co-operation.

Thanks as i wait for your response

Sincerely yours,

Mr. Ronald Kenneth Noble (Interpol Secretary General)
United States

Be careful out there, people.

The Old Wolf has spoken.