from: Presidentkim Jongyang <jongyangpresidentkim@gmail.com>
date: Oct 17, 2023, 1:58 PM
subject: INTERPOL
mailed-by: gmail.com
6FBI Headquarters In Washington, D.C.
Interpol Of Investigation
600 E St NW #600, Washington, DC 20004, USA. Washington, D.C.
Interpol Of Investigation (INTERPOL)
Attention, Beneficiary.
I Am interpol Director After Proper Investigations
We Discovered That Your Impending Payment That Have Been Withheld By
Impostors Claiming To Be Bank Officers In Africa, None Existing
Officials Of Any Real Bank, UK Winning Lottery, Andy Lear Of Hsbc
Bank,Coca-Cola Winning Lottery And Among A List Of Others Is Now Under
Our Custody With The Help Of The Cyber Crimes Commission (Ccc) And The
Local Police Force.
Investigations Revealed That You Have Spent A Lot On Your Personal
Earned Money Just To Conclude The Successful Transfer Of Your Funds To
Your Nominated Bank Account By Obtaining Transfer Documents As
Requested By The Impostors, Costing You A Lot Of Money But All To No
Avail The INTERPOL Had To Send Some Financial Crime Investigators From Our
Head Office In washington Dc Field To Africa, UK And Asia In Other To Carry
Out Proper Investigation
The New INTERPOL Has Giving Authority To The International Monetary Funds
(IMF) To Assist The Federal Ministry Of Finance And All The
Organization Involved Such As The Central Bank, Zenith Bank, And Legit
Lottery Organizations To Immediately Commence With The Compensation Of
All The Beneficiaries Awaiting The Successful Transfer Of Their Funds
With The Help Of Some Of The Best Internet Investigators Attached To
The INTERPOL , We Traced Your Information From The Internet As One Of The
Beneficiaries Awaiting The Successful Transfer Of Funds To Your
Nominated Account.
I Am Pleased To Inform You That A Meeting Was Held As Regards The Best
Way To Carry Out With The Compensation Exercise For Transparency And
Most Especially To Avoid Re-Occurrence Of The Delay In Transferring
Your Funds And The High Cost Of Procuring Transfer Documents And Came
To A Final Conclusion As All Head Of Organizations Involved Was Duly
Represented.
It Was Approved To Be Issued To You As A Valid International ATM Card
Cash-Able At Any ATM Machine Designation In The World. The ATM Account
Has Already Been Credited With Your One Million United States Dollars.
($1,000 000.00 Usd),With A Daily Limit Of Withdrawal Of Five Thousand
United States Dollars.($5000.00 Usd) The ATM Card Has Already Been
Packaged And Approved To Be Delivered To Your Doorstep Via A Courier
Delivery Service.
Contact Mr. DAVID JONES At Email
johndamkemp@gmail.com {Our INTERPOL ATM Rep.} At The ATM
Payment Center And Reconfirm Your Delivery Information As Stated Below
And Your Security Code With Four Digit (ATM 1403) Number Has To Be
Submitted Alongside With Your Delivery Information For Security
Reasons
Delivery Information
Full Name:
Delivery Address:
Cell Phone Number:
Scan Copy Of Your Valid Id.
A Reliable And A Trusted Courier Company Has Been Contacted To Deliver
Your Package To Your Destination As Soon As As Soon As Possible Address
In Order To Avoid Any Undue Delay Of Your ATM Card.
We Also Advise That You Stop Further Communications With Those
Impostors And Forward Any Correspondence / Proposal You Receive From
Them To Mr.KIM JANG YANG In Order For The INTERPOL To Bring Justice To
Those Still At Large.
Telephone 202 778 2838
Director Of The Interpol Of Investigation(INTERPOL).
KIM JONG YANG
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kim Jong Yang - INTERPOL - jongyangpresidentkim@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.
Kim Jong Yang - INTERPOL - jongyangpresidentkim@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.
Kim Jong Yang - INTERPOL - jongyangpresidentkim@gmail.com
from: Presidentkim Jongyang <jongyangpresidentkim@gmail.com>
date: Oct 17, 2023, 2:31 PM
subject: Re: INTERPOL
mailed-by: gmail.com
Interpol Of Investigation
600 E St NW #600, Washington, DC 20004, USA. Washington, D.C.
Interpol Of Investigation (INTERPOL)
Attention, Beneficiary.
Delivery Information
Full Name:
Delivery Address:
Cell Phone Number:
Scan Copy Of Your Valid Id.
After this information i will forward you the payment you will contact David Jones on this email. johndankemp@gmail.com
Those Still At Large.
Telephone 202 778 2838
Director Of The Interpol Of Investigation(INTERPOL).
KIM JONG YANG
date: Oct 17, 2023, 2:31 PM
subject: Re: INTERPOL
mailed-by: gmail.com
Interpol Of Investigation
600 E St NW #600, Washington, DC 20004, USA. Washington, D.C.
Interpol Of Investigation (INTERPOL)
Attention, Beneficiary.
Delivery Information
Full Name:
Delivery Address:
Cell Phone Number:
Scan Copy Of Your Valid Id.
After this information i will forward you the payment you will contact David Jones on this email. johndankemp@gmail.com
Those Still At Large.
Telephone 202 778 2838
Director Of The Interpol Of Investigation(INTERPOL).
KIM JONG YANG
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.