Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Aminu Ogwuche - International Police Nigeria - intepolif0r@mail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Aminu Ogwuche - International Police Nigeria - intepolif0r@mail.com

Post by Matrixy »

from: Mr.Aminu Ogwuche <lucky_lips143@ymail.com>
reply-to: intepolif0r@mail.com
date: May 3, 2020, 5:38 PM
subject: FROM INTERNATIONAL POLICE FORCE UNIT, FEDERAL REPUBLIC OF NIGERIA
mailed-by: ymail.com

FROM INTERNATIONAL POLICE FORCE UNIT, FEDERAL REPUBLIC OF NIGERIA
INTERNATIONAL POLICE FORCE UNIT,
FEDERAL REPUBLIC OF NIGERIA,
NO 35 TINUBU SQUARE VICTORIA ISLAND LAGOS.
EMAIL : intepolif0r@mail.com

Attention :

My name is Aminu Ogwuche Interpol Director Nigeria, we are fraud investigating international police attached with United Nations international police unit , We cover West African country with our men. We discovered that you are among the list of foreigners that fell victims of fraudulent activities of some scam men here.

From our investigation, we discovered that you have lost some money to fulfill your endless financial obligation with these criminals, I discovered that many who claim to be YOUR PARTNER AND FRIEND IN BUSINESS INCLUDING YOUR PRESENT BUSINESS PARTNER used your money to buy properties here ,however, they are now on the run but they would be writing you from hiding due to mobile internet services.

We also found out that you sent money to THEM WITH HOPE OF MAKING A BIG MONEY Please we want to know how much you send to them to enable us include it in the money we are proposing to return to you immediately.

They are the people that told you series of sweet good stories and you believe them not knowing they are scam artist.We need your absolute cooperation to enable us recover all your fund and send it back to you so that you re-position your damaged financial life.

Note,that those who claim to be your partner are corrupt citizens and have already distributed your Funds among themselves and the names of this hoodlums we have already arrested are,Mr.Shams udeen Usman,Stanley Clarke.John Brown ,Ellen Smith and many others while Dr.Charles Soludo is on the run so you have to be very careful in all your dealing with anyone henceforth,in fact you are been advise to forward all further correspondent's to my private email for further investigation and we should enclose the pictures of those people we arrested to you on our next email to you.

Those properties that was acquired with your Money has been seized by my men and was auctioned for Us$4.5M and this proceed will be directly paid to you through Atm Visa Card to protect you from any branch of the law or problem for Money laundry act or terrorism.

Be advise to make available the information below so that we can be able to process your payment and always email us via email : (intepolif0r@mail.com ).

Your Full Name...............
Country .....................
Address......................
Your Age and Sex.............
Occupation...................
Telephone Number.............
A Copy of your ID............

Take Note.the only money you will pay now to receive this your fund is only Us$175.00 for the shipment fee of the ATM VISA CARD through reputable courier company that will deliver it to you under 48 hours .

Thank you for your cooperation.
Yours faithfully,
Mr.Aminu Ogwuche
Director Interpol Nigeria.
Chief inspector of crime and fraud Interpol.

Interpol is the world's largest international police organization,with 186 member countries. Created in 1923, it facilitates

cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime. Interpol aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries. Action is taken within the limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol's constitution prohibits 'any intervention or activities of a political, military, religious or racial character.' Interpol's Leadership The President of Interpol and the Secretary General work closely together in providing strong leadership and direction to the Organization.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Aminu Ogwuche - International Police Nigeria - interplpolierb01@qualityservice.com

Post by Matrixy »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr.Aminu Ogwuche <unitedbankofafrican03@gmail.com>
reply-to: interplpolierb01@qualityservice.com
date: Dec 22, 2021, 3:32 PM
subject: Attn:My Dear
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

Post Reply Previous topic Next topic

Return to “Government & Law Enforcement Related Scams”