Thursday, March 19, 2009

FRAUD INVESTIGATION UNIT

FRAUD INVESTIGATION UNIT - email spamming scam. This message appears sent from - info@captec.co.za.

If you receive message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and report to the spam & abuse department of the sent from domain.

Don't ever follow any spammers links, open any attachments, or reply to their messages. ALL Links and images were removed or disabled from Spammers message.

Don't just delete these scammers and fraudsters - REPORT them.



ROSEMARY JEFFERS
FRAUD INVESTIGATION UNIT
CRIMINAL APPREHENSION POLICE TECHNOLOGY(CAPTEC)
TEL: TEL: +27-74-178-2536
info@captec.co.za

ATTN: SIR/MADAM
THIS IS TO WARN YOU THAT WE HAVE ARRESTED SOME GROUPS OF FRAUDSTERS WHO ARE USING SOME FRAUDULENT BANK WEBSITES, LAW FIRMS, INLAND ALLOCATION TAX OFFICE AND ALSO THE NAME OF SOUTH AFRICA RESERVE BANK OR THE GOVERNOR TITO MBOWENI TO DEFRAUD PEOPLE. DURING OUR INVESTIGATION, WE DISCOVERED THAT YOU HAVE BEEN ACTIVELY INVOLVED AND RIPPED OFF OUR INVESTIGATION TEAM IS DOING ALL IT CAN TO TRACK DOWN THE REST OF THESE FRAUDSTERS AND YOUR ASSISTANCE IN THIS MATTER WILL BE HIGHLY APPRECIATED. AS PART OF OUR SUCCESS IN FIGHTING INTERNET CRIME YOU ARE STRONGLY ADVICE NOT PAY ANY MONEY TO THEM EVEN IF YOU HAVE PAID LET US KNOW SO THAT WE CAN ASSIST YOU IN RECOVERING YOUR TOTAL FUNDS.
WE HAVE SUCCEEDED IN SHUTTING DOWN THE FAKE BANK WEBSITE, LAW FIRMS AND WE HAVE ARRESTED SOME OF THESE FRAUDSTERS WHO ARE PRESENTLY AWAITING TRIALS AND WE HAVE BEEN ABLE TO RECOVER SOME FUNDS AND HAVE ALSO CONFISTICATED SOME ASSETS. BUT SOME OF THESE FRAUDSTERS ARE STILL AT LARGE SO BECAREFUL AS THEY MAY WANT TO MAKE CONTACT WITH YOU.
REGARDS

ROSEMARY JEFFERS
FRAUD INVESTIGATION UNIT
CRIMINAL APPREHENSION POLICE TECHNOLOGY(CAPTEC)
TEL: TEL: +27-74-178-2536
info@captec.co.za



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