Joined: 12 Nov 2004, 5:47
|Posted: Sun 16 Jan 2005 15:11 Post subject: Crime Fighters LLB - **Another Fake Anti-Scam Group!
|This is another example of a scammer that claims to be an anti-fraud organisation. If you have lost money through an Internet scam, you can expect to receive a fake letter offering to recover your money...
THIS IS A SCAM! Your money cannot be recovered by anyone!
If you replied to this letter they would ask for fees to pay for the "investigation". This is another sign of a scam. No legitimate anti-fraud organisation will charge you money to perform their own job!
For your own safety, always ask Scampatrol.org to check out any such group before you contact them!
|From "Madam Rebecca Berney" <firstname.lastname@example.org>
To "*******" <*******@fastmail.fm>
Subject Avoid Being De-frauded
Dear Mr. *********,
This email is directed to you specially and I want you to treat it with outmost confidentiality.
Presently we discovered that some certain miscreants pose as Bank/government officials to defraud innocent people off their hard earn money and in attempt to track their activity a monitoring committee was set up in London,Holland south Africa and Cote d'Ivoire to monitor the activities of this fraudstars. Presently we have been able to arrest more than fiftyty five culprits through the assistance and cooperation of their victims among which thirty is presently under going trial while a total of twenty seven is in jail. A total of USD40M have been recovered and handed back to the respective owners and personal properties of these fraudstars impounded.
Your email address was extracted from our monitoring device while searching for the names and address of these fraudstars, meaning that you are in contact with one or more of these miscreants who in most cases are Africans and as such we request that you contact us immediately in order for us to get more details that will enable us track and monitor the activities of these fraudstars. For your information, you are not to disclose this information to anybody else they will abandone your proposed transaction and dissappear into tin-air thereby making it difficult for us to get to them.
As soon as we receive your response we will assign a lawyer to you who will in turn update you and ensure that the funds you've already paid out is recovered and handed back to you and the fraudstar persecuted accordingnly. Below are informations needed from you to assist us in our quest.
1) Your Name, Address, email and telephone number
2) The name of the person you are in contact with
3) His/Her email address which is very important because we can monitor where he/she is sending our the mails from (The server)
4) His/her telephone and fax number
5) His/her adfdress if any and the Bank/institution being impersonated
We are aware that most of them use fake identity and in most cases uses cell phone as their contact number but with their email address and cooperation from you, we assure you that within a short period of time they will be monitored and arrested using our email tracking device.
Help fight crime to make this earth a better place to live in.
Crime Fighters LLB