Monday 17 October 2011

soca.gov.uk@aol.com mike@whalentireinc.local = Scam


Dear Sir,
I hope that this correspondence is received with the urgency and expediency required.
My name is John Dixon ,Chief Inspector of a United Kingdom Based Intelligence agency. Interpol (International police force) has been able to recover your lost funds, which was stolen and diverted to foreign accounts by individuals you dealt with in the past.

In the course of our investigation we realized that you have been trying to obtain payment which is legally yours and you have out of ignorance falling victim to people who have claimed to be acting on your behalf, whilst their intention was to obtain money from you for their selfish gain and interest. We are presently monitoring this syndicates and with the help of Interpol have confisticated funds in accordance with the proceeds of crimes act.
We are Glad to inform you that all payment you have made in the past will be returned back to you once we confirm your identity, after which we will guide you through, on how you can obtain your long overdue payment.

We froze an account belonging to your previous partner,which was opened with a fictcious name (David Campbell).In the course of investigation the suspect admitted that he diverted your funds to a foreign account without your knowledge.

As you are probably aware, there are lots of financial crimes and scams going on worldwide, especially via the internet. Many cases of money laundering are also being reported and it has been a big task to stop these nefarious activities. Most families have lost lives, homes and their hard earned wealth due to the high rate of frauds and scams that has been all over the world.

Inorder to avoid any further damage and loss of funds, we advise that you desist from further communication with this individuals .

The process to have your stolen funds transferred to you will cut out unnecessary costs.It will be in your best interest to get back to us,so we can release your lost funds




Yours sincerely,

John Dixon

Chief Inspector

www.soca.gov.uk
soca.gov.uk@aol.com



(SOCA)



The Serious Organized Crime Agency (SOCA) is an Executive Non-Departmental Public Body sponsored by, but operationally independent from, the Home
Office.SOCA is an intelligence-led agency with law enforcement powers and harm reduction responsibilities. Harm in this context is the damage caused to people and communities by serious organized crime.

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