StopScamFraud

from: AhmedAl-Raisi <euro@interpol-eur.org>
date: Oct 30, 2024, 8:19 AM
subject:
mailed-by: interpol-eur.org

Subject: Urgent: Important Information Regarding Your Funds

Dear Sir

This report is from the Interpol online investigation department concerning funds deposited in your name at the Bpifrance Investment Bank France. The amount is valued at Seventy-Three million United States dollars, including accumulated interest. These funds were initially meant to be transferred from The Holding Bank to your local account in your country.

We need to determine if you have the authorization to move these funds to your local bank account. Your consent is vital in this matter. We have been monitoring the activities surrounding the clearance of your funds with government and bank officials before they are finally moved to the Bpifrance Investment Bank France. I will provide you with the deposit account details in subsequent communications.

Currently, arrangements are being made to divert these funds for personal use, despite the documents you have signed with them. They are experiencing difficulties obtaining a fund origin certificate, which is causing the delay. That is why we have intervened.

While I cannot go into too much detail at this moment, I want to inform you that they have applied for the withdrawal of the funds. However, the Bpifrance investment bank insists they must provide the fund origin certificate before proceeding.

We understand that you may not be aware of these developments. However, we have reliable information that those involved are attempting to contact you to confuse you until the transfer is finalized. Therefore, we advise you to stop sending money to any office regarding the fund clearance, as your funds are currently secured at the Federal Reserve Bank.

Please reply to this email at your earliest convenience. I will then provide you with the contact person's address and phone number of the bank so they can guide you on how to get your funds transferred to your account immediately.

Thank you for your attention to this urgent matter.
Best regards,
AhmedAl-Raisi
Interpol Online Investigation Department

interpol-eur.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: AhmedAl-Raisi <euro@interpol-eur.org>
to: Xxxxx Xxxxxxx <Xxxxxxx@Xxxxx.com>
date: Jan 7, 2025, 8:58 AM
subject: Re:
mailed-by: interpol-eur.org

Please get in touch with the information below for your fund and the Court Order

Contact Person: Mr. Albrecht Kiel
Visa Europe Management Services Ltd,
Neue Mainzer Str. 66-68, 60311
Frankfurt am Main, Germany
E-Mail: albrechtkiel@visa-org.eu

Thank you
Ahmed Al-Raisi
Interpol

from: info@interpol-eur.org <info@interpol-eur.org>
date: May 20, 2026, 11:43 AM
subject: Re:
mailed-by: interpol-eur.org

Dear Sir,

We are pleased to inform you that the government has officially issued a Fund Clearance Waiver in respect of your funds valued $73Milion currently held with Chase Bank.

This waiver represents a full exemption from the standard fund clearance procedures ordinarily required before the release or transfer of funds. As a result, the clearance process on your account has been significantly simplified to protect you from all fund clearance frustration and endless upfront payments

To proceed, you are required to contact the bank using the contact details provided below and request the Waiver Application Form for processing and endorsement.

Jeremy Barnum
The Chief Financial Officer
JPMorganChase Bank
Email: jeremybarnum@chase-online.com

Please note that the only mandatory conditions for the endorsement and activation of the Waiver Certificate is the submission of an Affidavit of Fund Ownership. This affidavit serves as a legal declaration confirming that you are the rightful owner and beneficiary of the funds. Once completed and verified, it will legally link you to the funds and support the final approval process.

Should you require any assistance or further clarification regarding this process, please do not hesitate to contact our office.

Yours sincerely,
Peter De Buysscher
Head of the INTERPOL National Central Bureau (NCB) in Brussels
Office of the Special Representative of INTERPOL to the European Union
Avenue de Cortenbergh 120, 1000 Brussels, Belgium

chase-online.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: AhmedAl-Raisi <euro@interpol-eur.org>
date: Jan 6, 2025, 4:58 AM
subject: Re:
mailed-by: interpol-eur.org

Hello Sir

Here's to a new year, a fresh start, and a chance to write a new chapter in your story. May this year be one of great happiness and success!" "Happy New Year! May this year be full of blessings, great memories, and wonderful adventures.

Once again, we have thoroughly reviewed all the documents related to your fund, and we have determined that there is no regulatory issue at play. Therefore, we do not understand why there is a continued insistence on maintaining the hold on the fund. To avoid any mistake, we recommend that you obtain a court order for the release of the funds. We are willing to sign the petition to demonstrate our support and to make the court order process fast.

Please note that if you do not secure a court order and we proceed to lift the hold, it will be risky because they will use other state actors who could intervene, which may complicate your situation and you may not receive the same level of support from us that is why the Court order is very important

Additionally, if they succeed in moving the funds out of Visa due to the pressure they are applying now, it will become even more challenging for you. They are aware that you have the necessary support to access your fund, and this could be jeopardized if the delay persists.

I understand that my message may not be what you want to hear, but I must communicate transparently, as this is essential for my role. I pledge to stand with all those who are working to forge a more peaceful, equal, stable, and healthy future for all people. Together, we can make 2025 a new beginning

Ahmed Al-Raisi
Interpol

from: AhmedAl-Raisi <euro@interpol-eur.org>
date: Oct 31, 2024, 10:14 PM
subject: Re:
mailed-by: interpol-eur.org

Subject: Urgent Assistance Required to Safeguard Your Fund

Dear Sir,

I hope this message finds you well. I am reaching out to you with an urgent plea for your assistance regarding a delicate matter that requires immediate attention. We have received credible information indicating that The Holding Bank Officials are preparing to transfer your funds to another institution. To prevent this from happening, it is crucial that you contact them promptly with the necessary form of identification.

Please find the contact details for the individual responsible for overseeing your funds at the Bpifrance Investment Bank in France below:

**Mr. Nicolas Dofourcq**
**Position**: CEO, Bpifrance Investment Bank, France
**Email**: ceo@bpi-france.org
**Website**: https://www.bpifrance.com

It appears there is ongoing manipulation within the bank, where additional fees are continuously solicited from you with the intent of frustrating your efforts and compelling you to abandon the transaction. This would unfortunately provide an opportunity for others to pursue their illicit plans concerning your funds.

Currently, the only impediment to this process is their failure to secure a specific clearance from the country of origin of the funds, which is essential to confirm your status as the rightful beneficiary. This clearance is critical, as it will empower Bpifrance Investment Bank to execute the transfer on their terms. However, I want to assure you that your funds are secure and intact within the online facilities of Bpifrance Investment Bank.

Our team is prepared to offer you guidance and oversight throughout this process, ensuring that your funds reach you without any complications. Your prompt response is vital; we plan to formally address the situation with Bpifrance Investment Bank as soon as we receive your confirmation.

For your protection, I must stress the importance of keeping this information confidential. Should this matter become public knowledge, we risk losing our opportunity to safeguard your funds effectively.

I will keep you updated on any developments to ensure you do not make additional missteps.

Thank you for your attention to this urgent matter. Your cooperation is greatly appreciated.

Best regards,
Ahmed Al-Raisi
Interpol Online Investigation Department

bpi-france.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.