"Scotland Yard Police" Advance Fee Scams Being Sent by Online Scammers
Would you share this Article with others? +
A "Scotland Yard Police" Advance-Fee Scam
GET BACK FOR YOUR RECOVERED FUNDS.
Fri 10/4/2019 5:52 PM
From: Metropolitan Police - tony_bora@yahoo.com
Metropolitan Police
Scotland Yard.
Greater London
Arrest of two Nigerians, presently in our Custody Charged with an Offense of Fraudulently and diverting huge amount of Funds which was meant for you as the beneficiary.
This is to inform you that, the above subject matter is related to you which lead to the arrest of these two above suspect who are in possession of a huge amount of money awaiting transit to Switzerland, During our interrogation with them, it was disclosed to us that it was unclaimed funds meant to be for you, but it was routed London –USA - Switzerland, Secondly the Legal documents found on them bear your name as the sole beneficiary of the said fund.
Due to all the irregularities in their statements, we discovered that they are fraudulent, for this reason we are contacting you to get back to Metropolitan police if you know the above suspects in the past or if you are been aware of them claiming your funds on your behalf. We urgently demand a response to this letter to enable us advice you on how to follow up this issue with these suspects to enable the recovered funds approve to you as the sole Beneficiary.
If you are a victim or being scam in the past? Please direct your response and any further inquiries to this email contact address only as stated here for quick response (official1216@walla.com)
Meanwhile, the money has been deposited in our financial security department till we hear from you and also finish our investigation. Note that if we do not hear from you soonest we shall have no option than to release the suspect and return the money as unidentified claim.
Sir Stephen House
Deputy Commissioner
c/o
Bob Johnson (SP)
Investigation Officer.
Scotland Yard Police.
Greater London.
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: info@onlinethreatalerts.com. 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
engine.
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.
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.