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Sunday, November 26, 2017

Victim Compensation scam email from Inspector Tim Mark carlos@soscvs.org.mz interpolicecommand@gmail.com

Originating IP: 69.89.27.245
Originating ISP: Unified Layer
City: Provo
Country of Origin: United States

from: Inspector Tim Mark <carlos@soscvs.org.mz> 
reply-to: interpolicecommand@gmail.com
to: 
date: Thu, Nov 23, 2017 at 7:44 AM
subject: SCAM ALERT

Attention.
We are notifying you this afternoon following so many Frauds report against you from west Africa here, precisely, Ghana, Nigeria and Benin. From United State FBI and scam Monitoring Teams, we have been notified through the security agents that so much money has been sent by United states Citizens to scam experts of the above countries who neither do not have any of your funds or have idea about that.
Most of this scammers uses names of corporate companies, Individuals and courts and even the security agencies to scam innocent citizen of their hard earned income.
Your case is prominent among this victims, as you were reported to have sent fee to scammers of above countries. And in conjunction with United states CIA, we are working diligently to get to the root of this. We got your email address through United states FBI now in investigation exercise in Africa.
Now, for the sake of your freedom, we will like to know more about your transactions in west Africa here, and why all the fees are sent.
Bear in mind, we are to take serious negative actions against you if this emails is not replied within short time period. The information from FBI says those scammers uses the names of fake companies, Banks, and corporate institutions to collect fee from you instead of original right entrusted  person.
Thanks
Inspector Tim mark

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