from: ICPO <will18@mail.bg>
reply-to: elt.wilfred2@gmail.com
to: Recipients <will18@mail.bg>
date: Jul 6, 2020, 4:00 PM
subject: Your Money
mailed-by: mail.bg
INTERNATIONAL CRIMINAL POLICE ORGANIZATION
From the desk of: Sir. Elton Wilfred
Director - UK National Central Bureau
My name is Elton Wilfred, of the fund monitoring department of ICPO UK National Bureau. Your information is in our database as a victim of diverted/stolen funds. We have been able to recover most of your diverted funds. A total of USD$9,345,000.00 has been recovered and the culprits are claiming that you authorized them to divert your funds.
The Stolen Asset Recovery (StAR) initiative was launched jointly by the UN Office on Drugs and Crime (UNODC) and the World Bank Group (WBG) to respond to the problem of stolen funds. Given the nature of the problem, success depended critically upon forging and strengthening partner-ships among developed and developing countries, as well as other bilateral and multilateral agencies with an interest in the problem.
The UNODC-WBG StAR initiative is an integral part of the World Bank Group’s recently approved Governance and Anti-Corruption Strategy, which recognizes the need to help developing countries, organizations, and individuals recover stolen assets. The international legal framework underpinning StAR is provided by the UN Convention Against Corruption, and we are at the forefront of the campaign.
Please confirm immediately if you actually authorized anyone to divert your funds. We shall commence with the process of releasing your recovered funds to your account upon receipt of your response to this message.
Yours faithfully,
Elton Wilfred
Director - FMD
ICPO - National Central Bureau London
--
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Elton Wilfred - International Criminal Police - elt.wilfred2@gmail.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Elton Wilfred - International Criminal Police - elt.wilfred2@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.
Elton Wilfred - International Criminal Police - elt.wilfred07@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: ICPO <will14@mail.bg>
reply-to: elt.wilfred07@gmail.com
to: Recipients <will14@mail.bg>
date: Jul 14, 2020, 2:13 PM
subject: You Recovered Funds
mailed-by: mail.bg
from: ICPO <will14@mail.bg>
reply-to: elt.wilfred07@gmail.com
to: Recipients <will14@mail.bg>
date: Jul 14, 2020, 2:13 PM
subject: You Recovered Funds
mailed-by: mail.bg
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.
Elton Wilfred - International Criminal Police - elt.wilfred07@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Elton Wilfred <elt.wilfred07@gmail.com>
date: Jul 28, 2020, 11:46 AM
subject: Re:
mailed-by: gmail.com
Bro no dey make mouth like say na by your power jor! na God do am for you so no go dey believe say na only by your efforts. You think say na by your power? You don sit down think about life at all? You see my message, you take your time, insult my generation and talk all sort of trash. read your message and clap for yourself. You are truly an inspiration to people like us wey no get direction and vision. Your message stinks bro. You think you are smarter than us because you are privileged enough to have a good life, good education, and the necessary structures to be the best you can be. Guy you are privileged to have the structure and people in your life to help you grow. So shut da f**k up, apprecaite what God has done for you, and open your eyes to understand the plight of others with no hope of becoming as rich as you claim to be.
Go tell the son wey gim papa no dey to guide am and the mother had to do what she had to do to at list, give dem one square meal. Tell dat to those children who do not have shoes, good water, light, or education. Tell that to children who were born into a neighborhood of crime and crime is all they have known their entire life. What good will your message do? Is it to correct, inspire self realization or self worth to the recipient and let him know that there are other ways and he can do better? or is it to ridicule him and make him feel that it is we against them? You can brag about all you have and talk down to people like us but you can never understand our struggle. God bless you and your millions senior bros. If you cannot give good advice and relate with us like human beings, then you are not qualified to even relate with us on our level.
To h**l with you and all your millions. Misfortune will not be your case and you will not go through what most of us are going through. That is my prayer to you. Have a good day and stay safe because you are closer to the pandemic oga.
Regards
Humble street hustler from Ajegunle
from: Elton Wilfred <elt.wilfred07@gmail.com>
date: Jul 28, 2020, 11:46 AM
subject: Re:
mailed-by: gmail.com
Bro no dey make mouth like say na by your power jor! na God do am for you so no go dey believe say na only by your efforts. You think say na by your power? You don sit down think about life at all? You see my message, you take your time, insult my generation and talk all sort of trash. read your message and clap for yourself. You are truly an inspiration to people like us wey no get direction and vision. Your message stinks bro. You think you are smarter than us because you are privileged enough to have a good life, good education, and the necessary structures to be the best you can be. Guy you are privileged to have the structure and people in your life to help you grow. So shut da f**k up, apprecaite what God has done for you, and open your eyes to understand the plight of others with no hope of becoming as rich as you claim to be.
Go tell the son wey gim papa no dey to guide am and the mother had to do what she had to do to at list, give dem one square meal. Tell dat to those children who do not have shoes, good water, light, or education. Tell that to children who were born into a neighborhood of crime and crime is all they have known their entire life. What good will your message do? Is it to correct, inspire self realization or self worth to the recipient and let him know that there are other ways and he can do better? or is it to ridicule him and make him feel that it is we against them? You can brag about all you have and talk down to people like us but you can never understand our struggle. God bless you and your millions senior bros. If you cannot give good advice and relate with us like human beings, then you are not qualified to even relate with us on our level.
To h**l with you and all your millions. Misfortune will not be your case and you will not go through what most of us are going through. That is my prayer to you. Have a good day and stay safe because you are closer to the pandemic oga.
Regards
Humble street hustler from Ajegunle
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.