Financial Fraud, Scam and Identity Theft

Email Scam Example: Interpol Police

This is a fraudulent email from a theme “Interpol Police“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.


Interpol Police





date:20 aprile 2015 04:50



Interpol Police
Interpol Police

U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
FBI OFFICE Washington, DC phone number (509) 240-9685)
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 $150.00 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:
below are the details for the payment
Receiver’s name……… Bruno Adjiloko
Country……….. Benin Republic
City…………. Cotonou
Question……….. When?
Answer………. Now
Amount…….. $150.00
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
interpol site:
Supreme Court of United State

  1. Mr. Hossein Mashayekhi, says

    مدت چند سال است برای این افراد پول حواله می کنم اما هیچ نتیجه ای نگرفته ام. هر سری بعد از دریافت پول برای هزینه دوباره در خواست پول هزینه می کنند. تا به حال بیشتر از 250،000 $ هزینه کرده ام بدون هیچ نتیجه ای. از شما تقاضای دارم برای رسیدگی به این مشکلات من. برای شما چند تا از ایمیل های انها را ارسال می کنم برای رسیدگی. خواهشمندم به من کمک و به مشکالت من رسیدگی کنید. با تشکر از کمک شما و رسیدگی شما. از کشور ایران . حسین مشایخی
    For some years I transfer money to these people but no results have not. After receiving the money for the cost of each series will again spend money. I’ve had more than $ 250,000 spent without any result. I request you to address my problems. For you some of the emails I send them to handle. Please help me to deal with my problems. Thanks for your help and your address. from Iran .mr Hossein Mashayekhi,
    Am sorry for all of these try get your extension date and pay the little fee of $385,00 and save your transfer payment.
    1:53 PM (3 hours ago)
    to me
    Attn: Mr. Hossein Mashayekhi,
    Sorry for your kids illness but all you have to do now go for an
    extension date which your lawyer can file application for you and
    submit it to the finance ministry office to give more date to raise
    the fees since you have gone bankruptcy.
    Then you will have enough to work for the fee because their is no how
    the presidency and authority will allow such transfer to take place
    with the $200,00 remittance to bank chief Dr. Godwin Emefiele, it will
    not and your fund will be cancel if you or your lawyer fail to apply
    for an extension date now and pay the $385,00 fee.
    Mr. Femi Adesina,

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