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Thread: Ukraine Interpol...............

  1. #1
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    Ukraine Interpol...............

    OK. I got burned by some asssholes in the Ukraine.

    So today, i get this in my email, with an attachment. funny thing is, is that it is a .com address, not a .gov, so high probablility it is a scam. there is also an attachment with an "official" FBI seal. I won't open it in fear it is a virus.

    and now, for your reading enjoyment.....

    Dear Sir/Madam,

    This is the Interpol team of Investigation
    consisting of a Special Team represented in many countries around the
    world got in contact with an urgent matter that concerns you. We just
    hope this address is not a wrong address. The INTERPOL branch in
    Ukraine got hold of some young men at the WESTERN UNION STORE last evening

    and after thorough molesting and investigation the had to
    confess all what they had been doing.

    They have got accomplices in other countries like Belgium, London, Paris
    that they use to scam and fraud people of their money.

    We are doing all our best to use our contacts and track down all
    those with whom they have in other countries as we have got their
    names already , to help stop and reduce crime wave as well as prevent
    others from getting rip off.

    They gave us your address as one of those they dubbed as well as
    others we are in contact with now. We just want you to be very
    truthful so that we may help you. So please kindly get back to us
    stating the total Amount...they received from you.

    We shall just make sure that you and others have back your money with
    some extra compensation for your time wasted. You shall get a compensation
    because we also found a large amount of U.S Dollars in their bank account.
    They are presently at our branch office already in jail. Please get back
    to us as soon as possible so that we help out.

    Your security is our objective. WE HAVE ATTACHED A COPY OF OUR
    OFFICIAL F.B.I SEAL TO PROVE OUR AUTHENTICITY. You could email us
    directly through this address .
    We look forward to reading from you soonest.

  2. #2
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    " a thorough molesting"
    Lmao
    If you just sen us your bank account details we will deposit the cash straight away sort of thing

  3. #3
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    Quote Originally Posted by panntastic View Post
    " a thorough molesting"
    Lmao
    If you just sen us your bank account details we will deposit the cash straight away sort of thing
    that's what I'm thinking. if they got my contact information, they should also have the amount.

  4. #4
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    LMAO..that is so phoney its pathetic.

    The flavor of that letter is soooo off its funny. No Interpol Agent would write like that - and im not just referring to the "molesting" comment. Yes i know they're a different Nationality and their first language is not English, but they're not stupid either. These are highly trained Agents who are intelligent graduates and who have a firm grip of the English language. That letter was clearly written by someone who was "trying" to sound like an Interpol Agency.

    Dump it TR. And don't open the "Official FBI Seal."

  5. #5
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    Gawd, I get those types of emails at least twice per week.

    I also get the ones from WF and Chase bank (both where I bank), telling me my accounts have been suspended, and that I need to reset my information. To verify my true identity they want all the acct info, my personal info with SS#, etc.

    If I could just get my hands on one of these gimps!

  6. #6
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    Seems like all the crazy stuff online happens to you tr lol

  7. #7
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    GirlyGymRat is offline Knowledgeable Elite ~ Respected Female Leader ~
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    Maybe your other overseas buddies passed on your contact info just for fun????

  8. #8
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    Reminds me of this
    Attached Thumbnails Attached Thumbnails Click image for larger version. 

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  9. #9
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    Quote Originally Posted by GirlyGymRat View Post
    Maybe your other overseas buddies passed on your contact info just for fun????
    That's actually a VERY good point, and likely not far from the truth.

  10. #10
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    well, i am fairly active when it comes to purchasing on liine.

    and i agree I got this from the first guy that ripped me off.

  11. #11
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    Hey TR,

    I just sent you an email - Ive include the official Presidents Seal to confirm Im really a black guy named Obama.

  12. #12
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    Quote Originally Posted by MickeyKnox View Post
    Hey TR,

    I just sent you an email - Ive include the official Presidents Seal to confirm Im really a black guy named Obama.
    like this?

    Click image for larger version. 

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  13. #13
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    lol! ^^

  14. #14
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    Quote Originally Posted by panntastic View Post
    " a thorough molesting"
    Lmao
    If you just sen us your bank account details we will deposit the cash straight away sort of thing
    First thing that caught my eye also. How do you apply for this job? Can you choose who you want to molest and who you dont? lol

    They just dont give up do that. DAMN it would be nice to be able to have a face to face with these guys.
    Last edited by lovbyts; 03-29-2013 at 12:42 PM.

  15. #15
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    No LEA gives money seized back to ppl who got scammed buying illegal substances lmao

  16. #16
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    it sounds like a new variation of an old scam. they end up sending you a bad check which you deposit in your bank acct, and you're instructed to send them back "a percentage" as a "fee". a few days later, the check is rejected by your bank and you're in the negative after sending them funds via wu, etc.

    then you must explain to your bank without looking like YOU tried to scam your bank for money with this bad check. it could get complicated fast.

  17. #17
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    Quote Originally Posted by bd50 View Post
    it sounds like a new variation of an old scam. they end up sending you a bad check which you deposit in your bank acct, and you're instructed to send them back "a percentage" as a "fee". a few days later, the check is rejected by your bank and you're in the negative after sending them funds via wu, etc.

    then you must explain to your bank without looking like YOU tried to scam your bank for money with this bad check. it could get complicated fast.
    I like the other scam of sending your garbage or nothing at all then offering you a discount if you order more. fvck me over once, shame on you, fvck me over twice shame on me.

  18. #18
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    Sounds legit to me.














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