The "United Kingdom Interpol - Bureau of National Investigation" Advance Fee Scams

The United Kingdom Interpol - Bureau of National Investigation Advance Fee Scams

The fake "United Kingdom Interpol/Bureau of National Investigation" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A "United Kingdom Interpol/Bureau of National Investigation" Advance-Fee Scam

From: Bureau of National Investigation. <edmundquist@bni.gov.gh>

Sent: Wednesday, March 6, 2019 1:53 PM

To: mjcwarwick@msn.com

Subject: Good News My Friend

Attention:

Your Email was found in our database as a scam victim. The Government is to compensate all victims of scam with the sum of $170,000.00

To effect the release of your Fund you are kindly advised to contact the Director of payment and delivery Officer Mr Lawrence Adumante with following information email (lawrence.adumante@hotmail.com) and telephone number (+233-50-834-6845) in contact with him do provide the following information:

Your names:

Address:

Phone:

Occupation:

Age:

Yours sincerely,

Edmund Quist

Secretary

CC: United Kingdom Interpol / Bureau of National Investigation.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.
Was this article helpful?  +
  • YesLike (0)
  •       
  • NoDislike (0)   
Share this with others:
Facebook
WhatsApp
Twitter
Reddit
Pinterest
Line Me
Save
Donate

Comments, Questions, Answers, or Reviews

Comments (Total: 1)

To protect your privacy, please remove sensitive or identifiable information from your comments, questions, or reviews. We will use your IP address to display your approximate location to other users when you make a post. That location is not enough to find you.

Your post will be set as anonymous because you are not signed in. An anonymous post cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • February 12, 2020 at 12:29 AM by an anonymous user from: Yogyakarta, Indonesia

    I have been cheated by banks and notaries in the UK, that is

    1. AL Rayan Islamic Bank of Britain Plc United Kingdom

        Managing Director, Umar AlI Choudhury

    2. Barrister Frederick Lucas

        The solicitor in the Charges of Islamic Bank of Britain United Kingdom

    I have sent money to Barrister Frederick Lucas and finally the transaction was fraudulent

    how can I ask for help from Interpol UK so that my money can be returned. thank you

Comments Show More Comments (0)

Write Your Comment, Question, Answer, or Review

The "United Kingdom Interpol - Bureau of National Investigation" Advance Fee Scams