from: INTERNATIONAL POLICE UK <intepolice1@mail2police.com>
date: Apr 11, 2020, 9:24 PM
subject: Attention
CLARA OSHEA (UK)
INTERNATIONAL POLICE (INTERPOL UK).
http://www.interpol.int/
PHONE +447045767067
FAX +44-871-218-4503
Attention,
Sir,
At the instance of my Boss,(IAN HOPKINS, HEAD OF INTERPOL UK),I am Clara Oshea, InterPol Forensic auditor and Cyber Crime Unit.
I have been assigned to work on your file and to help you in the process of the claims of compensation and possibly return of fund illegally obtained from you by these arrested hoodlums and impostors in our custody.
A confessional statement has been made by the Impostors who has claim of obtaining money from you without executing what the payment was designated and after obtaining the money from you, they disappear.
Among item found on the impostors are Laptop, emails list which includes your email address, and US$150,000,000 account balance statement.
The Interpol through the office of special operation will be filing complains against these impostors here in UK HM COURT AND TRIBUNAL SERVICES and submitted the Nigerian high Commission for the release of your unclaimed Money and full compensation.
One of the hoodlums recently arrested is from Nigeria, he will be prosecuted and total return and compensation of your fund will be file here in HM claim court London against their Embassy for the government to make sure your duly paid your outstanding money.
Please noted that we will appreciate any proof of documentary evidence of payment you made to these impostors, This will enable our legal Unit file for Claims of the money you spent and also your Unclaimed money.
Find attached here is a copy of my Identity card for your perusal.
I expect you expedite action on this issue.
Thank you for your anticipated response and cooperation.
Regards
CLARA OSHEA
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Clara Oshea - International Police - intepolice1@mail2police.com
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Clara Oshea - International Police - intepolice1@mail2police.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.
Clara Oshea - International Police - intepolice1@mail2police.com
from: INTERNATIONAL POLICE UK <intepolice1@mail2police.com>
date: Apr 14, 2020, 10:06 PM
subject: Re:
CLARA OSHEA(INTERPOL)
FORENSIC AUDIT AND INSPECTION
803 FINANCIAL DIVISION
PHONE +447045767067
FAX +44-871-218-4503
http://www.interpol.int/
Sir,
Thank you so much for your mail and details information.
Sir your mail and Information presented here is necessary for us for our investigation and also filing for the Claims of compensation from HER MAJESTY CLAIM CURT UK for the Refund of money illegally taken from you and release of your money (If Any) from the Nigerian government.
note , that our decision to follow due legal process is necessary because we don't want to cut rules and obtain justice the illegal way.
Note, also that our activities is police that is why we will embark on investigation obtain evidence and submit the evidence to a lawyer whose Legal right is to file for Claims through legal process.
With the information , we will be able to direct our legal department to proceed with the filling of claims in the HM CLAIM COURT.
In view of this, i will advise that to wait for 1-2 days so that we may be able to obtain a favorable court decisions and advise for the release, refund and release of the money owe to you by the Nigerian Government because of the activities of their Citizens.
Please feel free to share any information with us if any, Also, we will appreciate that you send your details information and a copy of your ID
We will wait for the further advise of the court.
Thank you.
Clara Oshea
date: Apr 14, 2020, 10:06 PM
subject: Re:
CLARA OSHEA(INTERPOL)
FORENSIC AUDIT AND INSPECTION
803 FINANCIAL DIVISION
PHONE +447045767067
FAX +44-871-218-4503
http://www.interpol.int/
Sir,
Thank you so much for your mail and details information.
Sir your mail and Information presented here is necessary for us for our investigation and also filing for the Claims of compensation from HER MAJESTY CLAIM CURT UK for the Refund of money illegally taken from you and release of your money (If Any) from the Nigerian government.
note , that our decision to follow due legal process is necessary because we don't want to cut rules and obtain justice the illegal way.
Note, also that our activities is police that is why we will embark on investigation obtain evidence and submit the evidence to a lawyer whose Legal right is to file for Claims through legal process.
With the information , we will be able to direct our legal department to proceed with the filling of claims in the HM CLAIM COURT.
In view of this, i will advise that to wait for 1-2 days so that we may be able to obtain a favorable court decisions and advise for the release, refund and release of the money owe to you by the Nigerian Government because of the activities of their Citizens.
Please feel free to share any information with us if any, Also, we will appreciate that you send your details information and a copy of your ID
We will wait for the further advise of the court.
Thank you.
Clara Oshea
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.