from: Frederic Janssen <fredericjanssen7@gmail.com>
reply-to: topchronodesk@gmail.com
to: Recipients <fredericjanssen7@gmail.com>
date: Sep 6, 2020, 2:29 PM
subject: TRY AND CONTACT THE COURIER ASAP
IMMEDIATE RELEASE OF YOUR TOTAL FUND OF $7.5 MILLION US DOLLARS
I am Agent Frederick Janssen,an INTERPOL Special Agent and this is to inform you that I was sent to secure the release of your fund which has now been credited into an ATM Card by the issuing bank. This decision was taken to assist you secure your fund safely and prevent you from dealing with internet scammers who may claim to be in possesion of your money.
The bank has now handed over your package to Topchrono Courier and you have to send them details now for the delivery;
Your Full names...................
Address...........................
Telephone number..................
Contact email; topchronodesk@gmail.com
Regards
Agent Frederick Janssen
INTERPOL SPECIAL AGENT
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frederick Janssen - INTERPOL - topchronodesk@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.
Frederick Janssen - INTERPOL - topchronodesk@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.
Frederick Janssen - INTERPOL - topchronocustomercare@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: Frederic Janssen <fredjanssen91@gmail.com>
reply-to: topchronocustomercare@gmail.com
to: Recipients <fredjanssen91@gmail.com>
date: Sep 27, 2020, 5:07 AM
subject: ATM CARD PAYMENT.
from: Frederic Janssen <fredjanssen91@gmail.com>
reply-to: topchronocustomercare@gmail.com
to: Recipients <fredjanssen91@gmail.com>
date: Sep 27, 2020, 5:07 AM
subject: ATM CARD PAYMENT.
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.
Frederick Janssen - INTERPOL - interpoolpolice158@gmail.com
from: Mr. John Honvie <nterpoolpolice158@gmail.com>
reply-to: interpoolpolice158@gmail.com
date: Dec 14, 2020, 3:25 PM
subject: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
Greetings to you,
I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr.Alexander Prokopchuk as INTERPOL Vice President.
I was appointed to come to Benin Republic in Africa by my superior to effect the release of your fund by UNITED NATION/WORD BANK approved payment of $7,500,000.00 which has been approved for some years now and to make sure the issuance is no longer hijacked by scammers who might want to cheat you. Our intelligence report revealed that this fund has been fluctuating off and on transit until it was intercept and returned to the Benin Republic Treasury Account.
It is my pleasure to inform you, that your fund was uploaded to ATM Card Number; 5332 6250 4831 5790 and have been approved in your favor. The ATM Master Card Value is US$7,500,000.00, you are advised that a maximum daily withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card is an "Inter Switch ATM Card", and this means that you can make withdrawal in any ATM location of your choice anywhere in the world. But your withdrawal limit still remains US$10,000.00 or its equivalent in any other local currency.
To enable the bank release your ATM Master Card to you, we have concluded delivery arrangement with Topchrono Courier. Because they are affiliated to one of the Largest Insurance Companies, your ATM Master Card will be insured by the Topchrono Courier in case of loss or theft. Please understand that these are standard procedures in order to ensure transparency.
In view of this development, you are requested to pay $167.00 to the deliver Company.
Mailing (2 DAYS ) US$130.00
Insurance US$37.00
TOTAL US$167.00
Kindly send your information to Topchrono Courier.
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification
.......................................
Topchrono Courier
Name: Mr. John Honvie
Email: interpoolpolice158@gmail.com
NOTE: I HAVE BEEN TRYING TO RAECH YOU FOR SOME TIME NOW AND AS A RESULT YOU MAY RECEIVE THIS PARTICULAR
EMAIL TWICE.
Thanks for your anticipated co-operation.
Yours sincerely,
Agent Frederic Janssen
reply-to: interpoolpolice158@gmail.com
date: Dec 14, 2020, 3:25 PM
subject: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
Greetings to you,
I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr.Alexander Prokopchuk as INTERPOL Vice President.
I was appointed to come to Benin Republic in Africa by my superior to effect the release of your fund by UNITED NATION/WORD BANK approved payment of $7,500,000.00 which has been approved for some years now and to make sure the issuance is no longer hijacked by scammers who might want to cheat you. Our intelligence report revealed that this fund has been fluctuating off and on transit until it was intercept and returned to the Benin Republic Treasury Account.
It is my pleasure to inform you, that your fund was uploaded to ATM Card Number; 5332 6250 4831 5790 and have been approved in your favor. The ATM Master Card Value is US$7,500,000.00, you are advised that a maximum daily withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card is an "Inter Switch ATM Card", and this means that you can make withdrawal in any ATM location of your choice anywhere in the world. But your withdrawal limit still remains US$10,000.00 or its equivalent in any other local currency.
To enable the bank release your ATM Master Card to you, we have concluded delivery arrangement with Topchrono Courier. Because they are affiliated to one of the Largest Insurance Companies, your ATM Master Card will be insured by the Topchrono Courier in case of loss or theft. Please understand that these are standard procedures in order to ensure transparency.
In view of this development, you are requested to pay $167.00 to the deliver Company.
Mailing (2 DAYS ) US$130.00
Insurance US$37.00
TOTAL US$167.00
Kindly send your information to Topchrono Courier.
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification
.......................................
Topchrono Courier
Name: Mr. John Honvie
Email: interpoolpolice158@gmail.com
NOTE: I HAVE BEEN TRYING TO RAECH YOU FOR SOME TIME NOW AND AS A RESULT YOU MAY RECEIVE THIS PARTICULAR
EMAIL TWICE.
Thanks for your anticipated co-operation.
Yours sincerely,
Agent Frederic Janssen
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.
Frederick Janssen - INTERPOL - interpoolpolice158@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: Mr. John Honvie <homelandsecuriy@gmail.com>
reply-to: interpoolpolice158@gmail.com
date: Apr 26, 2023, 12:03 PM
subject: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
mailed-by: gmail.com
from: Mr. John Honvie <michelgbagbolaurent99@gmail.com>
reply-to: interpoolpolice158@gmail.com
date: Apr 26, 2023, 12:00 PM
subject: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
mailed-by: gmail.com
from: Mrs. Linda Honvie <amryburm@gmail.com>
reply-to: interpoolpolice158@gmail.com
date: Oct 18, 2019, 8:23 PM
subject: FROM INTERPOL POLICE FORCE UNIT
mailed-by: gmail.com
from: Mr. John Honvie <homelandsecuriy@gmail.com>
reply-to: interpoolpolice158@gmail.com
date: Apr 26, 2023, 12:03 PM
subject: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
mailed-by: gmail.com
from: Mr. John Honvie <michelgbagbolaurent99@gmail.com>
reply-to: interpoolpolice158@gmail.com
date: Apr 26, 2023, 12:00 PM
subject: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
mailed-by: gmail.com
from: Mrs. Linda Honvie <amryburm@gmail.com>
reply-to: interpoolpolice158@gmail.com
date: Oct 18, 2019, 8:23 PM
subject: FROM INTERPOL POLICE FORCE UNIT
mailed-by: 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.