Thursday, June 9, 2011
FW: Good News From InterPol Special Investigation Agent..
------ Forwarded Message
From: "Mr. Anthony D. Loehnis" <news@atm2u.com>
Reply-To: <investigationanth@gmail.com>
Date: Thu, 9 Jun 2011 08:57:56 +0300
To: "<undisclosed-recipients: ;>"
Subject: Good News From InterPol Special Investigation Agent..
INTERPOL SPECIAL INVESTIGATION AGENT.
MR. ANTHONY D. LOEHNIS & ASSOCIATE
ADDRESS: Marsham Street 2. SW1P 4DF. London. United Kingdom
Email: investigationagnt@information4u.com
Dear Friend
I am officially sending you this e-mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone.
May 14th 2011 a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the online internet scam, in the conclusion of the meeting, I was ordered by the Interpol to fly down to Malaysia for special investigation concerning the delay of your payment.
After some little investigation, I notice that your funds is still in the Federal Suspense Account" of CIMB Group Investment (CIMB). Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit.
You need to understand that my coming down to Malaysia is because of your transaction, and I have to accomplish the transfer before returning back to the
United Kingdom, all the legal documentation for your funds are with me here in Malaysia, what i just need from you now is your corporation, you have to seize
communication with any other person different from me to avoid been mislead.
Don't allow anyone to deceive you, your funds is $6,500,000.00 (Six Million Five Hundred Thousand United States Dollars Only) it was written inside the recording files of your funds.
I have taken your funds documents to the CIMB Group Investment (CIMB) in Malaysia for confirmation and they have been working on the release of your funds, meanwhile, I will need your information like the stated below so that I can know how to update you soon as everything has been settled.
Full Name:
Address:
Tel:
Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated
concerning the progress of the transfer of your $6,500,000.00 (Six Million Five Hundred Thousand United States Dollars Only) once again you are advised to seize all communication with any other office or person to avoid been mislead, and whenever you receive any message from anyone, kindly forward it to me so that i can make a proper investigation on it.
Yours Faithfully
Mr. Anthony D. Loehnis
InterPol Special Investigation Agent
United Kingdom
------ End of Forwarded Message
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1 comment:
Beware.
I tried internet chatting on a certain site 6 days ago and hooked up with a "24 year old lonely girl" named *FLORA TOMSINE. After a few days of chatting, she asked me to help her out of a refugee camp in Senegal. I searched for her details on the internet and found out 'she' is a notorious Fraudstar gang who have been defrauding thousands of people from about 2008. Check internet. Can a sting operation be launched against these people. I have not directly alerted them . We still have a got contact . I have copied their latest message with their current contact details. May anyone do something about them with my cooperation? Here is today's message from them.
From: Flora Flora
Please Contact My Bank Immedaitely For help
My Love
I am pleased with your corporation and will be pleased if you will keep
it up until this transfer is completed into your account.To be sincere i
am depending on you for the restoration of my life desire,but the
question i ask myself is will you keep to your promise for until the end
moment ?? I ask this question always.My late parent's will forever
grateful if you have this matter accomplish for me.
Contacting the bank is the first step,as a result i am given you their contact
information so that you will confirm from them about the existence of my
inheritance and a possibility of transferring the money into your
account.
Please if you cannot assist me in all sincerity,i
will suggest you put an end in helping me,i suggest this because i don't
want anybody that will hurt or cause me further
pains.
For a while i have been facing a difficult moment and
hardship over here,all is because of the restriction placed on
refugee.Your sincere assistance will be appreciate,however it will
liberate me from this pains.
Bellow is My Bank Name And Address
BANQUE CRÉDIT AGRICOLE DU SÉNÉGAL
Place de l' Indépendance - Ex Immeuble Air Afrique
Rue 31-33 Elhadji Amadou NDOYE x Colbert
BP 890 DAKAR - Sénégal.
The Deposit was made in Branch Office Of Dakar
Route de la Dakar - Liberté 4 Ext. Parcelle n° 18
Foreign Remittance Director
Officer In Charge : Assane Moustapha
Tele :+221 777 479 249
Fax :+221-338-559-603
BANK E-MAIL: banquetransfer-unit@mail.com
DIRECTORS E-MAIL: directorbca@rocketmail.com
ACCOUNT INFORMATION IN THE BANK
Name of Father Abdullah Tomsine
Next of kin Flora Tomsine
Amount
4.5 M US Dollars
Account Number: 34126232801
Country Liberia
The deposit was made in this Branch,so you will have to communicate with my
bank as there will give you a detail process you will have to follow.Please
write an e-mail to them,in your e-mail you will have to inform them
that you are my nominated next trustee (foreign partner) that you seek
for an advice on how best to transfer the money of my father into your
account.
Yours Flora
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