9 {{ upvoteCount | shortNum }}
9 {{ upvoteCount | shortNum }}

FROM INTERPOL SPECIAL INVESTIGATION AGENT

by Roaddog
7 replies
  • OFF TOPIC
    • |
WARNING WARNING ********
This is a kind of questionable....LOL

This is what I am owed from when I was a double naught spy...



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 12th 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


I know nobody else got this because I am ordered to keep this on the down low...but I have to give Interpol the credit it deserves.


When I go to Malaysia to collect, none of you are my long lost cousin....just to be clear, us double naughts don't fall for that
  • Profile picture of the author Bill Farnham
    You know, these types of scam letters would be hilarious if it were not for the fact that so many elderly people with dementia fall for them.

    My next door neighbor at the previous house I lived in was scammed out of her entire net worth by falling for these scams.

    She flat didn't know any better and actually thought she was obligated to follow through as a good citizen. And I'm sure the unseen hand of greed had a part in it, as well.

    Even though we lived next door to each other for years I had no idea she was being taken advantage of until a red pick up truck showed up in my driveway. The guy that got out owned the local Western Union store and asked me if I knew my neighbor. I told him I did and spoke to her regularly.

    He then tells me that he refused to send another $3500 moneygram from her to some scammer in S America earlier that day and had also gotten hold of the other WU franchises in the area and asked them not to forward anymore moneygrams from this woman.

    He also felt bad because he had been made aware that his franchise had forwarded ten's of thousands of dollars on her behalf before his staff realized what was going on.

    So he and I waited on her porch for her to return and when she arrived we asked her about these money transfers. I knew she had just gotten a reverse mortgage and I asked her about that money. She said, "Bill, all that money is already gone."

    Ouch!

    We were able to convince one of her sons to move in with her and hopefully put a stop to anymore of that crap. I moved shortly after that so I have no idea if she was able to keep her house or if she had lost that as well.

    I hope those people rot in hell.
    Signature
    {{ DiscussionBoard.errors[3871781].message }}
    • Profile picture of the author Kurt
      Originally Posted by Bill Farnham View Post

      You know, these types of scam letters would be hilarious if it were not for the fact that so many elderly people with dementia fall for them.

      My next door neighbor at the previous house I lived in was scammed out of her entire net worth by falling for these scams.

      She flat didn't know any better and actually thought she was obligated to follow through as a good citizen. And I'm sure the unseen hand of greed had a part in it, as well.

      .
      I have a lot of sympathy for those with mental issues that fall for these types of things.

      On the other hand, many of the "victims" are really victims of their own greed and if they weren't looking for "free" money, they'd be fine. These folks are just as bad as the scammers IMO.

      Harry Anderson was a street hustler before being an actor (Night Court) and he was asked about taking people's money playing 3 card monte. He replied he didn't have a problem with it, as he was only taking money from people that were trying to take money from him.

      In other words, if you aren't greedy, you'll never lose at 3 card monte. I kind of agree with Harry.
      Signature
      Discover the fastest and easiest ways to create your own valuable products.
      Tons of FREE Public Domain content you can use to make your own content, PLR, digital and POD products.
      {{ DiscussionBoard.errors[3872829].message }}
  • Profile picture of the author Sumit Menon
    Originally Posted by Roaddog View Post

    When I go to Malaysia to collect, none of you are my long lost cousin....just to be clear, us double naughts don't fall for that
    You coming to Asia, Uncle Jim?
    {{ DiscussionBoard.errors[3871979].message }}
    • Profile picture of the author Roaddog
      @Bill

      I know what you mean...that's why I left the title as is

      Part of the reason I posted this was the shear disbelief at the content or that anyone would fall for this. I haven't seen this one yet. Sounds like a bad movie.

      I left the title because of the unbelievable speed at which these get indexed.

      Edit: already #4 for title keywords...so hopefully someone will read your story Bill...

      It is one more chance for someone that is 'on the fence' and is researching to see what a scam it is.

      Thinking about who would fall for this, people with dementia actually crossed my mind.

      I hope they rot in hell also.


      @Sumit

      The closest I have ever been to India is Sri Lanka (Colombo).

      I would love to go to India...but as you see I only have to go as far as Malaysia.

      I'll ring you from Kuala Lampur.
      Signature
      KimW a Fellow Warrior Who Really Needs Help
      Ken Strong Cancer Donation | Keep Ken Strong WSO





      {{ DiscussionBoard.errors[3872113].message }}
      • Profile picture of the author Sumit Menon
        Originally Posted by Roaddog View Post

        I'll ring you from Kuala Lampur.
        Yeah.. But only after collecting the money. :rolleyes:
        {{ DiscussionBoard.errors[3872199].message }}
  • Profile picture of the author Patrician
    I seriously wish people would forward this kind of thing to the Internet Crime Complaint Center (IC3) | Home (FBI Internet Crime Complaints) - (try to display full headers so that they have a shot at tracing it back to the sender and copy and paste it into the complaint form)

    I know it is funny because we know it is ridiculous - however in the meantime nobody is doing anything to help stop it.

    It is true what Bill says - it is no joke - and it is not just elderly people who don't know better. I have read even doctors (who you would assume have some deductive reasoning) have lost millions of dollars.

    The saddest thing I remember is a guy who was contacting our helpdesk. He had fallen victim to the 'you have won the lottery' crowd.

    He was a construction worker with his own business, had been injured and was disabled and on pain killers. He was absolutely ripped -- and feeling like such a failure because he was losing his business - and now he was losing his home because he couldn't pay the mortgage --

    He had several times sent the 'payment fees' ($300-500) to facilitate receiving his winnings (which would be his 'salvation' and way to make it up to his family that he had lost everything he ever worked for) -- and he couldn't understand why he never seemed to get any money he was 'owed'.

    It just made me sick. I hope there is a special place in hell (slow roasting) for these demons.
    Signature

    Patricia Brucoli
    Plug-In Profit Site Helpdesk

    {{ DiscussionBoard.errors[3872691].message }}
  • Profile picture of the author citro
    HI, great you go to ASIA.. why not try to go Indonesia, with plane from Kuala Lumpur (Malaysia) to Bali (indonesia) only 2hours 45min, i believe you will like it, its soo beautifulll hehehe
    or if you like some authentic place try Thailand... Bangkok and Phuket is amazing.)
    {{ DiscussionBoard.errors[3872741].message }}

Trending Topics