from: Dr Asen Stoyanov <subrautigam4@gmail.com>
reply-to: financeandrecord@keemail.me
date: Nov 30, 2021, 9:04 AM
subject: FUND UPDATE
mailed-by: gmail.com
Attention:
We are writing to you from Interpol Finance Directorate concerning your funds. This is to inform you that your money has been Validated by our office and is ready for disbursement to you from the bank handling it.
We The Interpol are here to oversee the transfer of your money to you and to ensure that you get your full money due to you.
You are kindly required to contact your Agent in Charge for guidelines on how to collect your Funds via the email: financeandrecord@keemail.me: Agent Lorenzo.
Thank you in anticipation of your response.
Yours Faithfully,
Special Agent Asen Stoyanov,
Interpol, Finance Directorate.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Asen Stoyanov - Interpol - financeandrecord@keemail.me
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.
Asen Stoyanov - Interpol - financeandrecord@keemail.me
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Asen Stoyanov - Interpol - financeandrecord@keemail.me
from: Finance and Record, Interpol <financeandrecord@keemail.me>
date: Jan 22, 2022, 12:54 PM
subject: Fund Update
mailed-by: keemail.me
Attention:
We are writing to you this email from Interpol, Finance Directorate concerning your funds which is valued at One Million Five Hundred Thousand pounds (£1,500,000). This is to inform you that your money has been Validated by our office, the Interpol Finance Directorate and your Funds is ready for disbursement to you from the bank handling your money being Capital One Bank of America.
We The Interpol are here to oversee the transfer of your money to you and to ensure that you get your full money that is due to you in line with International Banking Regulations governing transactions of this nature.
You are kindly required to contact the Agent in Charge of your File via email for guidelines on how to collect your Funds. Below is his email and phone number:
controlinternational@keemail.me
Special Agent Andrew Olisson.
+1-516-568-4652.
Thank you for your Patience and Understanding. We look forward to your immediate response.
Yours Faithfully,
Agent Asen Stoyanov,
Interpol, Finance Directorate.
IPOL/FIN/DIR/3685SM.
date: Jan 22, 2022, 12:54 PM
subject: Fund Update
mailed-by: keemail.me
Attention:
We are writing to you this email from Interpol, Finance Directorate concerning your funds which is valued at One Million Five Hundred Thousand pounds (£1,500,000). This is to inform you that your money has been Validated by our office, the Interpol Finance Directorate and your Funds is ready for disbursement to you from the bank handling your money being Capital One Bank of America.
We The Interpol are here to oversee the transfer of your money to you and to ensure that you get your full money that is due to you in line with International Banking Regulations governing transactions of this nature.
You are kindly required to contact the Agent in Charge of your File via email for guidelines on how to collect your Funds. Below is his email and phone number:
controlinternational@keemail.me
Special Agent Andrew Olisson.
+1-516-568-4652.
Thank you for your Patience and Understanding. We look forward to your immediate response.
Yours Faithfully,
Agent Asen Stoyanov,
Interpol, Finance Directorate.
IPOL/FIN/DIR/3685SM.
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.