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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ahmed Al-Raisi - INTERPOL - euro@interpol-eur.org
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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ahmed Al-Raisi - INTERPOL - euro@interpol-eur.org
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
Ahmed Al-Raisi - INTERPOL - euro@interpol-eur.org
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
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
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
Ahmed Al-Raisi - INTERPOL - euro@interpol-eur.org
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.
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.
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
Ahmed Al-Raisi - INTERPOL - euro@interpol-eur.org
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
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
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
Ahmed Al-Raisi - INTERPOL - euro@interpol-eur.org
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.
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.
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.