StopScamFraud

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.

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.