from: Major General Dr. Ahmed Naser Al-Raisi <oguguaudealor45@gmail.com>
reply-to: interpolcommand.office@aol.com
date: Mar 4, 2023, 11:57 PM
subject: Attention my good friend
signed-by: gmail.com
Attention my good friend
This is Mr. Ahmed Naser Al-Raisi, The interpol president, This is to let you know that we received a message that you have not received your funds since after all the money you have spend so far, please i will like you to get back to me immediately you receive this message and tell me the reason why you haven't received your funds since then okay,
Acknowledge this message immediately with the following information.
1. Full name: ============================== ========
2. Phone number: ============================== =====
3. Home address for the Delivery====================
4. Date of Birth========================= ===========
5. Your Occupation==================== ==============
6. A copy of your driving license. ================
please i will waiting to hear from you as soon as you get this message
Best Regards.
Major General Dr. Ahmed Naser Al-Raisi
Official Account of Major General Dr. Ahmed Naser Al-Raisi, President of INTERPOL & Inspector General at the UAE Ministry of Interior
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Major General Dr Ahmed Naser Al-Raisi - Interpol - interpolcommand.office@aol.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.
Major General Dr Ahmed Naser Al-Raisi - Interpol - interpolcommand.office@aol.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.
Major General Dr Ahmed Naser Al-Raisi - Interpol - ahmednaseralrais135@gmail.com
from: Ahmed Naser Al-Raisi <departmentofficeflemanagement@gmail.com>
reply-to: ahmednaseralrais135@gmail.com
date: Jul 31, 2023, 7:16 PM
subject: INTERPOL is committed to the global fight against cybercrime,
mailed-by: gmail.com
INTERPOL is committed to the global fight against cybercrime, as well
as tackling cyber-enabled crimes,
Most cybercrimes are transnational in nature; therefore INTERPOL is
the natural partner for any law enforcement agency looking to
investigate these crimes on a cooperative level. By working with
private industry, INTERPOL is able to provide local law enforcement
with focused cyber intelligence, derived from combining inputs on a
global scale.
We are writing to inform you that we have enforced the transfer of all
your unclaimed funds in Africa, Asia and Europe to the United States
of America. This is to enable us monitor and protect your funds with
utmost transparency. You are therefore advised to desist from dealing
with any individual or institution for this same purpose as they no
longer have access to your funds. Continuing taking instructions from
these individuals or institutions would amount to nothing positive but
bring you harm, loss and make you liable for a criminal offence.
Your funds have been temporarily deposited in Federal Reserve Bank
These funds shall be released to you after you must have proved your
identity to the banker's in-charge. You may also be required to make
other provisions that would ensure the swift transfer of the
funds to you.
To get started: We need you to respond to this message with the
following information:
Your Legal Name..............
Your Legal Address.............
Your Primary Phone Number.......
How much is your funds?.........
Sincerely
President, Interpol
Ahmed Naser Al-Raisi.
reply-to: ahmednaseralrais135@gmail.com
date: Jul 31, 2023, 7:16 PM
subject: INTERPOL is committed to the global fight against cybercrime,
mailed-by: gmail.com
INTERPOL is committed to the global fight against cybercrime, as well
as tackling cyber-enabled crimes,
Most cybercrimes are transnational in nature; therefore INTERPOL is
the natural partner for any law enforcement agency looking to
investigate these crimes on a cooperative level. By working with
private industry, INTERPOL is able to provide local law enforcement
with focused cyber intelligence, derived from combining inputs on a
global scale.
We are writing to inform you that we have enforced the transfer of all
your unclaimed funds in Africa, Asia and Europe to the United States
of America. This is to enable us monitor and protect your funds with
utmost transparency. You are therefore advised to desist from dealing
with any individual or institution for this same purpose as they no
longer have access to your funds. Continuing taking instructions from
these individuals or institutions would amount to nothing positive but
bring you harm, loss and make you liable for a criminal offence.
Your funds have been temporarily deposited in Federal Reserve Bank
These funds shall be released to you after you must have proved your
identity to the banker's in-charge. You may also be required to make
other provisions that would ensure the swift transfer of the
funds to you.
To get started: We need you to respond to this message with the
following information:
Your Legal Name..............
Your Legal Address.............
Your Primary Phone Number.......
How much is your funds?.........
Sincerely
President, Interpol
Ahmed Naser Al-Raisi.
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.
Major General Dr Ahmed Naser Al-Raisi - Interpol - naseralraisi@hotmail.com
from: Major General Naser Al-Raisi <naserralraisi@gmail.com>
reply-to: naseralraisi@hotmail.com
date: Aug 15, 2023, 1:01 PM
subject: Re Your Unpaid Recovered Sum of $10,500,000.00 USD
mailed-by: gmail.com
Director General of the General Administration
of the Central Operations at the
Interpol Police
To the knowledge of the Beneficiary for 2022/2023 Unpaid Recovered Fund.
Re Your Unpaid Recovered Sum of $10,500,000.00 USD
In our efforts to Foster Global Monetary Cooperation secures financial stability and facilitates individual company economic growth, The Interpol Police Investigation through our intelligent monitoring network has recovered your unpaid Funds valued the sum of $10,500,000.00 USD (Ten Million Five Hundred Thousand United States Dollars only).
It's my pleasure to inform you that the Government of the United Arab Emirates and the Secretary of the Treasury department approved the release of your recovered funds in the second week of August 2023.
However, We got a message from one Mr Rodney DeWayne Harrison of Michigan who claims to be your representative and instructed us to credit the funds into his account, he made us believe that you sent him to receive the funds due to your health difficulties.
Please, we would like you to reconfirm to this office officially if you are the one that sent/instructed Mr. Rodney DeWayne Harrison of Pointe Farms, MI United States to claim and receive the funds on your behalf, We need your prompt clarification before sending payment instructions to our paying bank to carry out the transfer of funds into Mr Rodney DeWayne Harrison's account.
Kindly clarify the following immediately:
1. Is Mr Rodney DeWayne Harrison your representative?
2. Did you instructs Mr. Rodney DeWayne Harrison to claim and receive the $10,500,000.00 USD on your behalf?
3. Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary to receive your fund?
We are waiting for your prompt response and clarification.
Thank you and have a nice day.
INTERPOL President
Major General Ahmed Naser Al-Raisi.
reply-to: naseralraisi@hotmail.com
date: Aug 15, 2023, 1:01 PM
subject: Re Your Unpaid Recovered Sum of $10,500,000.00 USD
mailed-by: gmail.com
Director General of the General Administration
of the Central Operations at the
Interpol Police
To the knowledge of the Beneficiary for 2022/2023 Unpaid Recovered Fund.
Re Your Unpaid Recovered Sum of $10,500,000.00 USD
In our efforts to Foster Global Monetary Cooperation secures financial stability and facilitates individual company economic growth, The Interpol Police Investigation through our intelligent monitoring network has recovered your unpaid Funds valued the sum of $10,500,000.00 USD (Ten Million Five Hundred Thousand United States Dollars only).
It's my pleasure to inform you that the Government of the United Arab Emirates and the Secretary of the Treasury department approved the release of your recovered funds in the second week of August 2023.
However, We got a message from one Mr Rodney DeWayne Harrison of Michigan who claims to be your representative and instructed us to credit the funds into his account, he made us believe that you sent him to receive the funds due to your health difficulties.
Please, we would like you to reconfirm to this office officially if you are the one that sent/instructed Mr. Rodney DeWayne Harrison of Pointe Farms, MI United States to claim and receive the funds on your behalf, We need your prompt clarification before sending payment instructions to our paying bank to carry out the transfer of funds into Mr Rodney DeWayne Harrison's account.
Kindly clarify the following immediately:
1. Is Mr Rodney DeWayne Harrison your representative?
2. Did you instructs Mr. Rodney DeWayne Harrison to claim and receive the $10,500,000.00 USD on your behalf?
3. Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary to receive your fund?
We are waiting for your prompt response and clarification.
Thank you and have a nice day.
INTERPOL President
Major General Ahmed Naser Al-Raisi.
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.
Major General Dr Ahmed Naser Al-Raisi - Interpol - ddavidmark48@outlook.com
from: Mr.Ahmed Naser Al-Raisi <ddavidmark48@outlook.com>
date: Oct 11, 2023, 2:47 PM
subject: Reply to this email : interplpol@consultant.com
mailed-by: outlook.com
INTERNATIONAL POLICE FORCE UNIT,
COTONOU,BENIN REPUBLIC
BP 726 ABOMEY TOURA COTONOU
EMAIL : interplpol@consultant.com
Attention : Beneficiary ,
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU), International Monetary Fund ( IMF ) and Federal Bureau of Investigation ( FBI ) .
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire and so many other Countries ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation,we are able to recovered some funds from these scam artists and IMF organization has ordered the funds recovered to be shared among the 100 Lucky people listed around the World as compensation fund, This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of ( Us$1.3M ) One Million Three Hundred Thousand United States Dollars only .
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $10,000.00 per a day from any Bank ATM Machine of your choice and also transfer sum of Us$50,000.00 per a day until all the funds are exhausted.
Be advise to make available the information below so that we can be able to process your payment and always email us via email : ( interplpol@consultant.com )
FULL NAME:................
ADDRESS:..................
COUNTRY:..................
DIRECT CONTACT NUMBER:....
COPY OF YOUR ID CARD:.....
We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.
Take Note : the only money you will pay now to receive this your fund is only Us$50.00 for the shipment fee of the ATM VISA CARD through reputable courier company that will deliver it to you under 48hours .
Thanks for your understanding as you follow instructions while I wait to hear from you today.
Thank you for your cooperation.
Yours faithfully,
Mr.Ahmed Naser Al-Raisi.
Director Interpol Benin Republic.
Chief Inspector of Crime and Fraud Interpol.
Interpol is the world's largest international police organization,with 186 member countries. Created in 1923, it facilitates
cross border police cooperation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime. Interpol aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries. Action is taken within the limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol's constitution prohibits 'any intervention or activities of a political, military, religious or racial character.' Interpol's Leadership The President of Interpol and the Secretary General work closely together in providing strong leadership and direction to the Organization.
date: Oct 11, 2023, 2:47 PM
subject: Reply to this email : interplpol@consultant.com
mailed-by: outlook.com
INTERNATIONAL POLICE FORCE UNIT,
COTONOU,BENIN REPUBLIC
BP 726 ABOMEY TOURA COTONOU
EMAIL : interplpol@consultant.com
Attention : Beneficiary ,
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU), International Monetary Fund ( IMF ) and Federal Bureau of Investigation ( FBI ) .
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire and so many other Countries ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation,we are able to recovered some funds from these scam artists and IMF organization has ordered the funds recovered to be shared among the 100 Lucky people listed around the World as compensation fund, This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of ( Us$1.3M ) One Million Three Hundred Thousand United States Dollars only .
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $10,000.00 per a day from any Bank ATM Machine of your choice and also transfer sum of Us$50,000.00 per a day until all the funds are exhausted.
Be advise to make available the information below so that we can be able to process your payment and always email us via email : ( interplpol@consultant.com )
FULL NAME:................
ADDRESS:..................
COUNTRY:..................
DIRECT CONTACT NUMBER:....
COPY OF YOUR ID CARD:.....
We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.
Take Note : the only money you will pay now to receive this your fund is only Us$50.00 for the shipment fee of the ATM VISA CARD through reputable courier company that will deliver it to you under 48hours .
Thanks for your understanding as you follow instructions while I wait to hear from you today.
Thank you for your cooperation.
Yours faithfully,
Mr.Ahmed Naser Al-Raisi.
Director Interpol Benin Republic.
Chief Inspector of Crime and Fraud Interpol.
Interpol is the world's largest international police organization,with 186 member countries. Created in 1923, it facilitates
cross border police cooperation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime. Interpol aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries. Action is taken within the limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol's constitution prohibits 'any intervention or activities of a political, military, religious or racial character.' Interpol's Leadership The President of Interpol and the Secretary General work closely together in providing strong leadership and direction to the Organization.
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.
Major General Dr Ahmed Naser Al-Raisi - Interpol - International.Criminal.Polic.Organization@chef.net
from: Ahmed Naser Al-Raisi <gilbertann132@gmail.com>
reply-to: International.Criminal.Polic.Organization@chef.net
date: Oct 18, 2025, 5:43 AM
subject: Re: International Criminal Police Organization ( INTERPOL)
mailed-by: gmail.com
Attn: Beneficiary
I am Ahmed Naser Al-Raisi, President of the International Criminal Police Organization (INTERPOL). This is the last warning you will receive from us. We believe you must know how many times we have sent you this message in recent days without receiving a response. We have warned you repeatedly, and you have chosen to ignore our emails, but today will be different.
If you do not respond as instructed, we will have to proceed with the following criminal proceedings against you: you will be arrested, your bank account will be closed, and all your assets will be confiscated.
We would also send a letter to your government to put you on suspension until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization or even receiving retirement benefits, while under investigation.
Also, your ID which we have in our database will be sent to all the crimes agencies in the world for them to insert you in their website as a Money laundering and for sponsoring terrorist
Please be aware that your situation will certainly worsen if you attempt to move from your current residence.
Await your reply.
Best Regards,
Ahmed Naser Al-Raisi
President of Interpol
INTERPOL General Secretariat
200, quai Charles de Gaulle
69006 Lyon France
reply-to: International.Criminal.Polic.Organization@chef.net
date: Oct 18, 2025, 5:43 AM
subject: Re: International Criminal Police Organization ( INTERPOL)
mailed-by: gmail.com
Attn: Beneficiary
I am Ahmed Naser Al-Raisi, President of the International Criminal Police Organization (INTERPOL). This is the last warning you will receive from us. We believe you must know how many times we have sent you this message in recent days without receiving a response. We have warned you repeatedly, and you have chosen to ignore our emails, but today will be different.
If you do not respond as instructed, we will have to proceed with the following criminal proceedings against you: you will be arrested, your bank account will be closed, and all your assets will be confiscated.
We would also send a letter to your government to put you on suspension until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization or even receiving retirement benefits, while under investigation.
Also, your ID which we have in our database will be sent to all the crimes agencies in the world for them to insert you in their website as a Money laundering and for sponsoring terrorist
Please be aware that your situation will certainly worsen if you attempt to move from your current residence.
Await your reply.
Best Regards,
Ahmed Naser Al-Raisi
President of Interpol
INTERPOL General Secretariat
200, quai Charles de Gaulle
69006 Lyon France
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.