"International Criminal Police Organization - ICPO"
Would you share this Article with others? +
The recipients of the same email are asked to delete it and should not follow the instructions in it.
The "International Criminal Police Organization - ICPO" Email Scam
From: Pol Maj-Gen Apichat Suriboonya <email@example.com>
Date: Wed, Jun 6, 2018, 11:50 PM
Subject: FROM ICPO
International Criminal Police Organization - ICPO
Interpol (General Secretariat)
Building 19, 12th Floor,
Rama I Road, Pathum Wan,
Bangkok 10330, Thailand.
Your Kind Attention
This Official Memorandum is to inform you that we discovered that some corrupt officials who work under government agencies, and other financial agencies have attempted to divert your Funds (US$10,500,000.00) through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the International Criminal Police Organization (ICPO).
From the information gathered, We discovered that the said Funds actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, we are aware that several payment was paid on this regard, but this corrupt officials still requesting additional payment to enable them delay your payment and divert your fund for their selfish purpose.
The International Criminal Police Organization (ICPO) has intervene on your behalf and your funds have been recovered. Upon your response, we shall instruct you on how to receive your fund without any delay. You are required to provide us with the below information's (for official verification).
1. Full Name:................
2. Residential Address:..............
4. Marital Status:............
5. Direct Telephone:.............
We await your immediate compliance to this official obligation, so that you can be paid by our approved bank.
Pol Maj-Gen Apichat Suriboonya,
Head of the INTERPOL,
Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.
Check the comment section below for additional information and share what you know or ask a question about this article by leaving a comment below.
Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: firstname.lastname@example.org. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search
You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.
Comments, Questions, Answers, or Reviews
To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. Also, remember to keep comments, reviews, answers respectful.
Show More Comments (3)
Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.