The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Agent. Sunday , <o.202073@yahoo.com>
reply-to: "Agent. Sunday ," <authority2020@aol.com>
date: Nov 29, 2020, 10:40 PM
subject: PLEASE READ IS VERY URGENT....!
mailed-by: gmail.com
signed-by: yahoo.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sunday Baroso - Federal Interpol Police Command - ucourt31@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.
Sunday Baroso - Federal Interpol Police Command - authority2020@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.
Sunday Baroso - Federal Interpol Police Command - authority2020@aol.com
from: Agent.Mr/Sunday Baroso <couriercompany88@gmail.com>
reply-to: authority2020@aol.com
date: Dec 20, 2020, 6:38 PM
subject: GOOD NEWS TO YOU/READ THIS URGENTLY.
mailed-by: gmail.com
JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONITORY CRIMES DIVISION
KJFK - John F Kennedy International
Location Address:
One World Trade Center
Suite 50.200
New York, NY 10007
General Fax: + 1 917 999 1106
Dear Beneficiary!!!
I am Agent Sgt.Mr/Sunday Baroso, the International Police Authority JFK Resident Agency New York, How are you doing ? I am believing that you and your family are all fine and in good health. I pray this message meets you in a time of peace.
I am hereby write to inform you that we caught a diplomatic Agent by the name Mr.Kevin William and A customs Agent Mr,Bryon Martin here in John F Kennedy International airport with a consignment box with a consignment box filled with cash valued at US$14,674,000:00 (Fourteen Million,Six Hundred and Seventy Four Thousand United States Dollars).
After the arrest we touch them and Mr.Kevin confessed that the $14,674,000:00 Dollar belongs to you but they wanted to shift it to someone who can help them keep it well in Bank of America® New York. The customs Agent Mr,Bryon said that they have contacted you several times regarding the fund but you do not complied that's why they wanted to achieve the fund within their self.
Now, the courier Mr.Kevin William and the customs Agent Mr, Bryon is under detention in custody of New York National Central Bureau-Interpol) here in JFK airport N.Y, To avoid much delaying, the consignment box are safety in our treasure but we will like to hear from you before we will proceed with the delivery to your doorstep,
The best you have to do now is to keep away from JFK Customs from now till you receive your fund valued at US$14,674,000:00 from us because there is lot of thing that is happening in the world today, We are working towards the recovery and return of stolen assets. Meanwhile, you are advice pay the total amount of US$95.00 for issuance Customs Clearance Certificate showing that the money is not illegal which is the hindrance for your non receive of your fund from the diplomatic Agent
The documents will back up the consignment box before the delivery will take place to your home address before 5 hours, I am advising you to be fast in all your action to avoid more problem so that we should deliver your consignment box to you within the next of 5hours, The delivery of the consignment box will be accompanied by our delegate,
We advise you to try as much as possible to see that you send the US$95.00 Google Play Card or Steam Wallet Card immediately after you receive this massage for a smooth delivery of your consignment to your address..
As soon as above requirements are in place, the clearance will be issued in favor of your consignment and will be freely delivered to your address without further hindrances.
Lastly. We did this that way to avoid any story with your consignment box because these gentle men here wanted to shift the funds and for now they are under our care on which they must serve U.S government Eight months in Jail.
Contact us with the payment of the US$95.00 iTunes Geft Card -Google Play Card or Steam Wallet Card upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money from Fraud. Thanks for your understanding and co-operation.
My ID is Attached for your recognition along with the Metal Trunk Box.
Yours Truly,
Agent. Sunday Baroso,
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FEDERAL INTERPOL POLICE COMMAND NEW YORK
reply-to: authority2020@aol.com
date: Dec 20, 2020, 6:38 PM
subject: GOOD NEWS TO YOU/READ THIS URGENTLY.
mailed-by: gmail.com
JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONITORY CRIMES DIVISION
KJFK - John F Kennedy International
Location Address:
One World Trade Center
Suite 50.200
New York, NY 10007
General Fax: + 1 917 999 1106
Dear Beneficiary!!!
I am Agent Sgt.Mr/Sunday Baroso, the International Police Authority JFK Resident Agency New York, How are you doing ? I am believing that you and your family are all fine and in good health. I pray this message meets you in a time of peace.
I am hereby write to inform you that we caught a diplomatic Agent by the name Mr.Kevin William and A customs Agent Mr,Bryon Martin here in John F Kennedy International airport with a consignment box with a consignment box filled with cash valued at US$14,674,000:00 (Fourteen Million,Six Hundred and Seventy Four Thousand United States Dollars).
After the arrest we touch them and Mr.Kevin confessed that the $14,674,000:00 Dollar belongs to you but they wanted to shift it to someone who can help them keep it well in Bank of America® New York. The customs Agent Mr,Bryon said that they have contacted you several times regarding the fund but you do not complied that's why they wanted to achieve the fund within their self.
Now, the courier Mr.Kevin William and the customs Agent Mr, Bryon is under detention in custody of New York National Central Bureau-Interpol) here in JFK airport N.Y, To avoid much delaying, the consignment box are safety in our treasure but we will like to hear from you before we will proceed with the delivery to your doorstep,
The best you have to do now is to keep away from JFK Customs from now till you receive your fund valued at US$14,674,000:00 from us because there is lot of thing that is happening in the world today, We are working towards the recovery and return of stolen assets. Meanwhile, you are advice pay the total amount of US$95.00 for issuance Customs Clearance Certificate showing that the money is not illegal which is the hindrance for your non receive of your fund from the diplomatic Agent
The documents will back up the consignment box before the delivery will take place to your home address before 5 hours, I am advising you to be fast in all your action to avoid more problem so that we should deliver your consignment box to you within the next of 5hours, The delivery of the consignment box will be accompanied by our delegate,
We advise you to try as much as possible to see that you send the US$95.00 Google Play Card or Steam Wallet Card immediately after you receive this massage for a smooth delivery of your consignment to your address..
As soon as above requirements are in place, the clearance will be issued in favor of your consignment and will be freely delivered to your address without further hindrances.
Lastly. We did this that way to avoid any story with your consignment box because these gentle men here wanted to shift the funds and for now they are under our care on which they must serve U.S government Eight months in Jail.
Contact us with the payment of the US$95.00 iTunes Geft Card -Google Play Card or Steam Wallet Card upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money from Fraud. Thanks for your understanding and co-operation.
My ID is Attached for your recognition along with the Metal Trunk Box.
Yours Truly,
Agent. Sunday Baroso,
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FEDERAL INTERPOL POLICE COMMAND NEW YORK
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
Sunday Baroso - Federal Interpol Police Command - officefile000923@gmail.com
from: office best11 <officefile000923@gmail.com>
date: Jan 11, 2021, 12:34 AM
subject: Re:
mailed-by: gmail.com
KJFK - John F Kennedy International
Location Address:
One World Trade Center
Suite 50.200
New York, NY 10007
General Fax:
Attention please!!!
We, office of the International Police Authority JFK Resident Agency hereby writes to inform you that we caught a diplomatic Agent by the name Mr. Kevin William and A customs Agent Mr,Bryon Martin here in New York with a consignment box with a consignment box filled with cash valued at US$14,674,000:00 (Fourteen Million, Six Hundred and Seventy-Four Thousand United States Dollars).
After the arrest we touch them and Mr. Kevin confessed that the US$14,674,000:00 Dollar belongs to you but they wanted to shift it to someone who can help them and keep it well in Bank of America？ New York. The customs Agent Mr,Bryon said that they have contacted you several times regarding the fund but you have not complied that's why they wanted to achieve the fund within themselves.
Now, the courier Mr. Kevin William and the customs Agent Mr,Bryon is under detention in custody of New York National Central Bureau-Interpol) here in JFK airport N.Y, to avoid much delaying, the consignment box is safety in our treasure but we will like to hear from you before we will proceed with the delivery to your doorstep,
The best you have to do now is to keep away from JFK Customs from now till you receive your fund valued at US$14,674,000:00 from us because there is a lot of thing that is happening in the world today, we are working towards the recovery and return of stolen assets. Meanwhile, you are advice pay the total amount of US$150.00 for issuance Customs Clearance Certificate showing that the money is not illegal which is the hindrance for your non receive of your fund from the diplomatic Agent
Note, that the Customs Clearance Certificate must be secured from the office of the Kenya ministry of finance, because that is the only office that will issue you the original Customs Clearance Certificate of this funds, this is because the fund originated from Kenya.
The documents will back up the consignment box before the delivery will take place to your home address before 5 hours, I am advising you to be fast in all your action to avoid more problem so that we should deliver your consignment box to you within 5hours, the delivery of the consignment box will be accompanied by our delegate,
Below is the Interpol Police accountant officer name in Kenya republic where you should send The US$150.00 payment using western union, or MoneyGram. Send the US$150.00 Clearance charges through Money-Gram (MG) or Western-Union (WU) to the below Interpol Police accountant officer name in Kenya republic for a smooth delivery of your consignment to your address.
=================================
(YOU CAN SEND US AN ITUNES CARD, AMAZON CARD, STEAM WALLET OR GOOGLE PLAY CARD)
Receivers Name: Dobson Waweru Njoroge
Country: Kenya
City: Nairobi
Text Question: HOLY?
Text Answer: GHOST
Amount: US$150.00
MTCN............................................
=================================
As soon as above requirements are in place, the clearance will be issued in favor of your consignment and will be freely delivered to your address without further hindrances.
Lastly. We did this that way to avoid any story with your consignment box because these gentlemen here wanted to shift the funds and for now, they are under our care on which they must serve the U.S government Eight months in Jail.
Contact us with the payment of the US$150.00 upon the receipt of this mail if you wish to receive your fund and stop wasting your hard-earned money from Fraud. Thanks for your understanding and cooperation
I have attached a scanned copy of my id for your confidence
Yours Truly,
Agent. Sunday Baroso.
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
FEDERAL INTERPOL POLICE COMMAND NEW YORK.
date: Jan 11, 2021, 12:34 AM
subject: Re:
mailed-by: gmail.com
KJFK - John F Kennedy International
Location Address:
One World Trade Center
Suite 50.200
New York, NY 10007
General Fax:
Attention please!!!
We, office of the International Police Authority JFK Resident Agency hereby writes to inform you that we caught a diplomatic Agent by the name Mr. Kevin William and A customs Agent Mr,Bryon Martin here in New York with a consignment box with a consignment box filled with cash valued at US$14,674,000:00 (Fourteen Million, Six Hundred and Seventy-Four Thousand United States Dollars).
After the arrest we touch them and Mr. Kevin confessed that the US$14,674,000:00 Dollar belongs to you but they wanted to shift it to someone who can help them and keep it well in Bank of America？ New York. The customs Agent Mr,Bryon said that they have contacted you several times regarding the fund but you have not complied that's why they wanted to achieve the fund within themselves.
Now, the courier Mr. Kevin William and the customs Agent Mr,Bryon is under detention in custody of New York National Central Bureau-Interpol) here in JFK airport N.Y, to avoid much delaying, the consignment box is safety in our treasure but we will like to hear from you before we will proceed with the delivery to your doorstep,
The best you have to do now is to keep away from JFK Customs from now till you receive your fund valued at US$14,674,000:00 from us because there is a lot of thing that is happening in the world today, we are working towards the recovery and return of stolen assets. Meanwhile, you are advice pay the total amount of US$150.00 for issuance Customs Clearance Certificate showing that the money is not illegal which is the hindrance for your non receive of your fund from the diplomatic Agent
Note, that the Customs Clearance Certificate must be secured from the office of the Kenya ministry of finance, because that is the only office that will issue you the original Customs Clearance Certificate of this funds, this is because the fund originated from Kenya.
The documents will back up the consignment box before the delivery will take place to your home address before 5 hours, I am advising you to be fast in all your action to avoid more problem so that we should deliver your consignment box to you within 5hours, the delivery of the consignment box will be accompanied by our delegate,
Below is the Interpol Police accountant officer name in Kenya republic where you should send The US$150.00 payment using western union, or MoneyGram. Send the US$150.00 Clearance charges through Money-Gram (MG) or Western-Union (WU) to the below Interpol Police accountant officer name in Kenya republic for a smooth delivery of your consignment to your address.
=================================
(YOU CAN SEND US AN ITUNES CARD, AMAZON CARD, STEAM WALLET OR GOOGLE PLAY CARD)
Receivers Name: Dobson Waweru Njoroge
Country: Kenya
City: Nairobi
Text Question: HOLY?
Text Answer: GHOST
Amount: US$150.00
MTCN............................................
=================================
As soon as above requirements are in place, the clearance will be issued in favor of your consignment and will be freely delivered to your address without further hindrances.
Lastly. We did this that way to avoid any story with your consignment box because these gentlemen here wanted to shift the funds and for now, they are under our care on which they must serve the U.S government Eight months in Jail.
Contact us with the payment of the US$150.00 upon the receipt of this mail if you wish to receive your fund and stop wasting your hard-earned money from Fraud. Thanks for your understanding and cooperation
I have attached a scanned copy of my id for your confidence
Yours Truly,
Agent. Sunday Baroso.
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
FEDERAL INTERPOL POLICE COMMAND NEW YORK.
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.
Sunday Baroso - Federal Interpol Police Command - charlenethomas254@outlook.com
from: Agent. Sunday Baroso, <offce2020@gmail.com>
reply-to: charlenethomas254@outlook.com
date: Jan 20, 2021, 3:06 AM
subject: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com
JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONITORY CRIMES DIVISION
KJFK - John F Kennedy International
Location Address:
One World Trade Center
Suite 50.200
New York, NY 10007
General Fax: + 1 917 999 1106
Attention please!!!
We, office of the International Police Authority JFK Resident Agency hereby writes to inform you that we caught a diplomatic Agent by the name Mr. Kevin William and A customs Agent Mr.Bryon Martin here in New York with a consignment box with a consignment box filled with cash valued at US$14,674,000:00 (Fourteen Million, Six Hundred and Seventy-Four Thousand United States Dollars).
After the arrest we touch them and Mr. Kevin confessed that the US$14,674,000:00 Dollar belongs to you but they wanted to shift it to someone who can help them and keep it well in Bank of America® New York. The customs Agent Mr. Bryon said that they have contacted you several times regarding the fund but you do not comply that's why they wanted to achieve the fund within themselves.
Now, the courier Mr. Kevin William and the customs Agent Mr., Bryon is under detention in custody of New York National Central Bureau-Interpol) here in JFK airport N.Y, to avoid much delaying, the consignment box is safety in our treasure but we will like to hear from you before we will proceed with the delivery to your doorstep,
The best you have to do now is to keep away from JFK Customs from now till you receive your fund valued at US$14,674,000:00 from us because there is a lot of thing that is happening in the world today, we are working towards the recovery and return of stolen assets. Meanwhile, you are advice pay the total amount of US$95.00 for issuance Customs Clearance Certificate showing that the money is not illegal which is the hindrance for your non receive of your fund from the diplomatic Agent
The documents will back up the consignment box before the delivery will take place to your home address before 5 hours, I am advising you to be fast in all your action to avoid more problem so that we should deliver your consignment box to you within 5 hours, the delivery of the consignment box will be accompanied by our delegate,
We advise you to try as much as possible to see that you send the US$95.00 Google Play Card or Steam Wallet Card immediately after you receive this message for a smooth delivery of your consignment to your address..
As soon as above requirements are in place, the clearance will be issued in favor of your consignment and will be freely delivered to your address without further hindrances.
Lastly. We did this that way to avoid any story with your consignment box because these gentlemen here wanted to shift the funds and for now, they are under our care on which they must serve the U.S government Eight months in Jail.
Contact us with the payment of the US$95.00 iTunes Gift Card -Google Play Card or Steam Wallet Card upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earned money from Fraud. Thanks for your understanding and co-operation.
Yours Truly,
Agent. Sunday Baroso,
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FEDERAL INTERPOL POLICE COMMAND NEW YORK
reply-to: charlenethomas254@outlook.com
date: Jan 20, 2021, 3:06 AM
subject: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com
JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONITORY CRIMES DIVISION
KJFK - John F Kennedy International
Location Address:
One World Trade Center
Suite 50.200
New York, NY 10007
General Fax: + 1 917 999 1106
Attention please!!!
We, office of the International Police Authority JFK Resident Agency hereby writes to inform you that we caught a diplomatic Agent by the name Mr. Kevin William and A customs Agent Mr.Bryon Martin here in New York with a consignment box with a consignment box filled with cash valued at US$14,674,000:00 (Fourteen Million, Six Hundred and Seventy-Four Thousand United States Dollars).
After the arrest we touch them and Mr. Kevin confessed that the US$14,674,000:00 Dollar belongs to you but they wanted to shift it to someone who can help them and keep it well in Bank of America® New York. The customs Agent Mr. Bryon said that they have contacted you several times regarding the fund but you do not comply that's why they wanted to achieve the fund within themselves.
Now, the courier Mr. Kevin William and the customs Agent Mr., Bryon is under detention in custody of New York National Central Bureau-Interpol) here in JFK airport N.Y, to avoid much delaying, the consignment box is safety in our treasure but we will like to hear from you before we will proceed with the delivery to your doorstep,
The best you have to do now is to keep away from JFK Customs from now till you receive your fund valued at US$14,674,000:00 from us because there is a lot of thing that is happening in the world today, we are working towards the recovery and return of stolen assets. Meanwhile, you are advice pay the total amount of US$95.00 for issuance Customs Clearance Certificate showing that the money is not illegal which is the hindrance for your non receive of your fund from the diplomatic Agent
The documents will back up the consignment box before the delivery will take place to your home address before 5 hours, I am advising you to be fast in all your action to avoid more problem so that we should deliver your consignment box to you within 5 hours, the delivery of the consignment box will be accompanied by our delegate,
We advise you to try as much as possible to see that you send the US$95.00 Google Play Card or Steam Wallet Card immediately after you receive this message for a smooth delivery of your consignment to your address..
As soon as above requirements are in place, the clearance will be issued in favor of your consignment and will be freely delivered to your address without further hindrances.
Lastly. We did this that way to avoid any story with your consignment box because these gentlemen here wanted to shift the funds and for now, they are under our care on which they must serve the U.S government Eight months in Jail.
Contact us with the payment of the US$95.00 iTunes Gift Card -Google Play Card or Steam Wallet Card upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earned money from Fraud. Thanks for your understanding and co-operation.
Yours Truly,
Agent. Sunday Baroso,
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FEDERAL INTERPOL POLICE COMMAND NEW YORK
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
Sunday Baroso - Federal Interpol Police Command - policecommandfederalinterpol@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Agent. Sunday Baroso <fileo376@yahoo.com>
reply-to: policecommandfederalinterpol@gmail.com
date: Feb 3, 2021, 12:42 AM
subject: FEDERAL INTERPOL POLICE COMMAND NEW YORK.
mailed-by: yahoo.com
from: Agent. Sunday Baroso <fileo376@yahoo.com>
reply-to: policecommandfederalinterpol@gmail.com
date: Feb 3, 2021, 12:42 AM
subject: FEDERAL INTERPOL POLICE COMMAND NEW YORK.
mailed-by: yahoo.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.