from: william.j callahan <william.jcallahan011@gmail.com>
date: Aug 16, 2020, 11:18 AM
subject: Re:
mailed-by: gmail.com
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon,
France.
Attention:
We received a letter of attestation from an attorney representing you in respect to your overdue fund demanding for issuance of letter of Authorization(LOA) from our office to cover the relevant security clearance as demanded by Bank of Settlement where your fund is invested, with the aim of awarding the change of ownership to another person stating that you died in a vehicle accident that occurred in your country where only pictures inscribed with the date of the accident was taken at the scene of the accident was provided as evidence.
On the contrary, the signal, and report gathered from our real-time and a pain-staking investigation carried out with the help of our high-tech infrastructure of both technical and operational support systems aiding us in meeting the growing challenges of fighting crime in this 21st century. It was discovered that your name, identity, and email were currently used to transfer and invest the total sum of $36,000,000.00 in Settlement Bank of the United States and the dividend currently running up to $ 15,000,000.00. We have all the document here to confirm this claim
Now the questions are, how can a dead man be actively involved in fund investment without the presence of the next of kin who is supposed to be the signatory? Secondly, could this lawyer be trying to play a smart one? and lastly but not the least, This office has not at any time been notified either by email or letter by any medical practitioner certifying your deceased state or any document issued by any member of your family or from a registrar of vital statistics that declares the date, location, and cause of your death.
We have tried severally to reach-out to you by sending emails to your address and several attempted calls made, but all have so far proved abortive, hence this office is left with no other option than to send this reminder message to your email ones again, as we would not accept to be held liable for any loss of your rights and fund to a wrong person. If Peradventure you are still alive, do respond with your form of identification for final confirmation without delays, as we have already informed the bank that the real beneficiary of the fund may likely still be alive without even realizing what the lawyer whom so much was entrusted to have been up to.
NOTE.PLEASE YOU CAN CONTACT ME THROUGH THIS EMAIL. kevin.mcclendonesq1234000@gmail.com
Best Regards,
mr.william.j callahan
Mr. kevin.mcclendon
Mr. Jürgen Stock
Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
200, quai Charles de Gaulle
69006 Lyon France.
NOTE.PLEASE YOU CAN CONTACT ME THROUGH THIS EMAIL. kevin.mcclendonesq1234000@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kevin McClendon Esq - INTERPOL - kevin.mcclendonesq1234000@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.
Kevin McClendon - INTERPOL - william.jcallahan011@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.
Kevin McClendon Esq - INTERPOL - kevin.mcclendonesq1234000@gmail.com
from: Kevin McClendon ESQ <kevin.mcclendonesq1234000@gmail.com>
date: Aug 17, 2020, 12:34 PM
subject:
mailed-by: gmail.com
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France.
Congratulations for your recovered fund- from the swindlers.
This is to inform you,that after our real-time and painstaking investigation, we hereby resolve and conclude to issue this Certificate of confirmation to the United States Settlement Bank, Please you are advised to inform the bank now to open an account for you will the check to give you access to your fund, kindly provide details for my submit for our security safety.
The Bank will tell you that they want to transfer the fund to your account, please don't accept that condition because they will frustrate you and the money will not get to you and still remain with the bank, but once they use the check to open an account for you they will give you access to their banking rules with an online facility and Card to start a transaction and to move your money bit by bit into any account of your choice that is well convenient for you.
Below is the bank contact information: forward a copy of the check including the confirmation letter, but in case they need more documents for confirmation, feel free and get back to me to provide it also provide your current details for my reconfirmation submit.
Bank Name: The United States Bank of Settlement
Contact Information: Mr. Alan Mollison,
Director Head of Legal Department
United States Settlement Bank
Email: AllenMollison@accountant.com
Bank Whatsapp-live-Chat No: + 1 914-662 9508
I will appreciate you sending a copy of the message and the letter/check to the bank so that we will follow it up very well and please get back to me once you email the bank with the cheque below. Congratulations once again
I believe we are doing our best completely well for you, Thank you for your patience and please be assured that I will do everything within my power to ensure that this type of confusion does not occur again, We strengthen our organizational health and support mechanisms in order to ensure efficient delivery of our core products and services very well attached is the copy of my ID. you will receive your fund within the banking working days after the legal process is completed.
Waiting for Your Urgent Confirmation of this Message
Mr Kevin McClendon, For,
Mr. Jürgen Stock,
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
date: Aug 17, 2020, 12:34 PM
subject:
mailed-by: gmail.com
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France.
Congratulations for your recovered fund- from the swindlers.
This is to inform you,that after our real-time and painstaking investigation, we hereby resolve and conclude to issue this Certificate of confirmation to the United States Settlement Bank, Please you are advised to inform the bank now to open an account for you will the check to give you access to your fund, kindly provide details for my submit for our security safety.
The Bank will tell you that they want to transfer the fund to your account, please don't accept that condition because they will frustrate you and the money will not get to you and still remain with the bank, but once they use the check to open an account for you they will give you access to their banking rules with an online facility and Card to start a transaction and to move your money bit by bit into any account of your choice that is well convenient for you.
Below is the bank contact information: forward a copy of the check including the confirmation letter, but in case they need more documents for confirmation, feel free and get back to me to provide it also provide your current details for my reconfirmation submit.
Bank Name: The United States Bank of Settlement
Contact Information: Mr. Alan Mollison,
Director Head of Legal Department
United States Settlement Bank
Email: AllenMollison@accountant.com
Bank Whatsapp-live-Chat No: + 1 914-662 9508
I will appreciate you sending a copy of the message and the letter/check to the bank so that we will follow it up very well and please get back to me once you email the bank with the cheque below. Congratulations once again
I believe we are doing our best completely well for you, Thank you for your patience and please be assured that I will do everything within my power to ensure that this type of confusion does not occur again, We strengthen our organizational health and support mechanisms in order to ensure efficient delivery of our core products and services very well attached is the copy of my ID. you will receive your fund within the banking working days after the legal process is completed.
Waiting for Your Urgent Confirmation of this Message
Mr Kevin McClendon, For,
Mr. Jürgen Stock,
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
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
Kevin McClendon Esq - INTERPOL - kevin.mcclendonesq1234000@gmail.com
from: Kevin McClendon ESQ <kevin.mcclendonesq1234000@gmail.com>
date: Aug 28, 2020, 5:54 PM
subject:
mailed-by: gmail.com
200, quai Ronald Noble,
69006 Lyon
France.
Attention: Sir,
The email I got this morning from The United States Settlement bank is not encouraging and it is a confirmation that the bank has resolved and
conclude that you are not the beneficiary of the investment fund that why you have refused to start using the fund and the bank is perfecting all the plans to take over the money as an unclaimed investment fund as you have refused to start using the fund since your check has been cleared, just because of Deposit Guarantee Insurance, your inability to follow up and start using your fund makes me develop cooled feet on the whole issue
If I may ask, do you want us to stop the bank from taking over the fund, if yes, write the bank now as stated below and inform them when you intend to comply with the endorsement of your Deposit Guarantee Insurance because this is the only reason why the bank concludes that you are not the beneficiary of the fund, I just don’t know what to tell the bank now because Your delay to comply with the bank procedure to release your fund seem to confirm what the bank is saying, the delay makes it difficult and impossible for us to keep defending your claim, I just don’t know how to protect and defend you on this issue because of the prolonged and delay providing the Deposit Guarantee Insurance Certificate, Don't be surprised that your silent on the request has caused many damages because it is a confirmation that you are not interesting as the beneficiary of the fund to start using your money, Here is the Bank contact information once again
Yours truly,
Mr. Alan Mollison,
Director Head of Legal Department
United States Settlement Bank
Email: AllenMollison@accountant.com
Bank Whatsapp-live-Chat No: + 1 914-662 9508
The complaint from the United States Development bank is getting out of hand and we don’t have options than to allow them to do their banking
business if you can't comply, I want you to put yourself in the same shoe with the bank, how will you feel in this issue, to avoid
complications that why the bank demanded Deposit Guarantee Insurance Certificate From the Federal Deposit Insurance Corporation but now your
attitude and delay is confirming otherwise
this is the only condition from the bank to give you access to your fund because the bank needs a document to protect the transaction, now in your
hands lies the ability to shape your world for good or for ill. I know that it is easy to lose sight of this truth – to become cynical and
doubtful; consumed with the petty and the trivial. But in my life, I have also learned that hope is found in unlikely places, your resolve on
this issue today will be my inspiration. your concerns are my cause. I just want to let you know that we are equal to the task before me.
There are certain moments that never get back to you when you miss it, that is why we are doing everything to make sure you get it now because
this is your best opportunity to have access to your investment fund, Everyday am concern with your delay and the Bank is using your fund and
the accumulated Interest currently running into Million, that is why I’m fighting for you. I will advise you to write Mr. Alan Mollison , The
Director Head of Legal DepartmentUnited States Settlement Bank now and confirm when the Certificate will be available
without that, we don't have an option again to fight for you because our morale is low and the copy of the letter to Mr. Alan Mollison will be
send to me as evidence that you are still working on the fee for the release of your account transaction code to you
Best Regards,
MR.Kevin McClendon
Mr. Jürgen Stock,
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
200, quai Charles de Gaulle
69006 Lyon France
date: Aug 28, 2020, 5:54 PM
subject:
mailed-by: gmail.com
200, quai Ronald Noble,
69006 Lyon
France.
Attention: Sir,
The email I got this morning from The United States Settlement bank is not encouraging and it is a confirmation that the bank has resolved and
conclude that you are not the beneficiary of the investment fund that why you have refused to start using the fund and the bank is perfecting all the plans to take over the money as an unclaimed investment fund as you have refused to start using the fund since your check has been cleared, just because of Deposit Guarantee Insurance, your inability to follow up and start using your fund makes me develop cooled feet on the whole issue
If I may ask, do you want us to stop the bank from taking over the fund, if yes, write the bank now as stated below and inform them when you intend to comply with the endorsement of your Deposit Guarantee Insurance because this is the only reason why the bank concludes that you are not the beneficiary of the fund, I just don’t know what to tell the bank now because Your delay to comply with the bank procedure to release your fund seem to confirm what the bank is saying, the delay makes it difficult and impossible for us to keep defending your claim, I just don’t know how to protect and defend you on this issue because of the prolonged and delay providing the Deposit Guarantee Insurance Certificate, Don't be surprised that your silent on the request has caused many damages because it is a confirmation that you are not interesting as the beneficiary of the fund to start using your money, Here is the Bank contact information once again
Yours truly,
Mr. Alan Mollison,
Director Head of Legal Department
United States Settlement Bank
Email: AllenMollison@accountant.com
Bank Whatsapp-live-Chat No: + 1 914-662 9508
The complaint from the United States Development bank is getting out of hand and we don’t have options than to allow them to do their banking
business if you can't comply, I want you to put yourself in the same shoe with the bank, how will you feel in this issue, to avoid
complications that why the bank demanded Deposit Guarantee Insurance Certificate From the Federal Deposit Insurance Corporation but now your
attitude and delay is confirming otherwise
this is the only condition from the bank to give you access to your fund because the bank needs a document to protect the transaction, now in your
hands lies the ability to shape your world for good or for ill. I know that it is easy to lose sight of this truth – to become cynical and
doubtful; consumed with the petty and the trivial. But in my life, I have also learned that hope is found in unlikely places, your resolve on
this issue today will be my inspiration. your concerns are my cause. I just want to let you know that we are equal to the task before me.
There are certain moments that never get back to you when you miss it, that is why we are doing everything to make sure you get it now because
this is your best opportunity to have access to your investment fund, Everyday am concern with your delay and the Bank is using your fund and
the accumulated Interest currently running into Million, that is why I’m fighting for you. I will advise you to write Mr. Alan Mollison , The
Director Head of Legal DepartmentUnited States Settlement Bank now and confirm when the Certificate will be available
without that, we don't have an option again to fight for you because our morale is low and the copy of the letter to Mr. Alan Mollison will be
send to me as evidence that you are still working on the fee for the release of your account transaction code to you
Best Regards,
MR.Kevin McClendon
Mr. Jürgen Stock,
New Secretary-General of the International
Criminal Police Organization (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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kevin McClendon Esq - INTERPOL - kevin.mcclendonesq1234000@gmail.com
from: Kevin McClendon ESQ <kevin.mcclendonesq1234000@gmail.com>
date: Jul 22, 2021, 8:37 AM
subject: Re:
mailed-by: gmail.com
Attention .
My name is Mr.Paul Garcia,a Director at Deutsche Bank, acknowledging our telephone Conversation,
Presently there is a counter claims on your funds by one Mr. David J. Sundstrom, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund valued at present US$8,500,000 Million.
Here comes the big question.Did you sign any Deed of Assignment in favor of ( Mr. David Sundstrom ) for the claim of your $8,500,000 million from the paying Bank ?He claimed that you died on the 24/06/2019 and you have been buried , thereby making him the current beneficiary with his following account details:
Mr. David Sundstrom
AC/NUMBER: 435028025643
ROUTING : 026009593
We shall proceed to issue all payments details to the said Mr. David Sundstrom, if we do not hear from you within the next two working days from today.
Yours Sincerely,
mr.Kevin McClendon
Mr. Micheal Thompson
Mr.Paul Garcia
note.
please get back to me on this email for an update on this email. mr.micheal.thompson123@gmail.com
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.
date: Jul 22, 2021, 8:37 AM
subject: Re:
mailed-by: gmail.com
Attention .
My name is Mr.Paul Garcia,a Director at Deutsche Bank, acknowledging our telephone Conversation,
Presently there is a counter claims on your funds by one Mr. David J. Sundstrom, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund valued at present US$8,500,000 Million.
Here comes the big question.Did you sign any Deed of Assignment in favor of ( Mr. David Sundstrom ) for the claim of your $8,500,000 million from the paying Bank ?He claimed that you died on the 24/06/2019 and you have been buried , thereby making him the current beneficiary with his following account details:
Mr. David Sundstrom
AC/NUMBER: 435028025643
ROUTING : 026009593
We shall proceed to issue all payments details to the said Mr. David Sundstrom, if we do not hear from you within the next two working days from today.
Yours Sincerely,
mr.Kevin McClendon
Mr. Micheal Thompson
Mr.Paul Garcia
note.
please get back to me on this email for an update on this email. mr.micheal.thompson123@gmail.com
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.
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.