from: Russell White <russellwhite549@gmail.com>
date: Jul 27, 2020, 2:13 PM
subject:
mailed-by: gmail.com
INTERPOL General Secretariat
200, Quai Ronald Noble,
69006 Lyon
France.
Please This is Urgent
From the INTERPOL General Secretariat we received a signal and report from our New York office that you have given up your fund with the United States Settlement Bank, that's why you relinquish and abandon your fund and refused to activate the fund Deposit Guarantee Insurance with the Office of the Federal Deposit Insurance Corporation Miss. Jelena McWilliams to start using your fund so that the bank will send your account token code generator and your ATM CARDS including all the documents used for the clearance of your fund to your address so that you will start using your account with the bank
All the arrangement has been perfected using your name and email address to move the fund for bank investment out the United States, We believe in the dignity of the individual, not the other way round, Please if you did not agree with this development as stated or give consent to it, I will advise you contact the bank as stated below including Miss. Jelena McWilliams, The Chairman, Federal Deposit Insurance Corporation Email: fdicgovus2018@gmail.com and stop the transfer and comply with the final clearance procedure and start using your fund
Director Head of Legal Department
United States Settlement Bank
Mr. Alan Mollison,
EMAIL: AlanMollison@accountant.com
Bank Whatsapp-live-Chat No: + 1 914-662 9508
We are waiting for your urgent confirmation of this important message before we give the final approval to move the package out, The General Secretariat operates 24 hours a day, 365 days a year thanks to our Command and Coordination Centre, which provides a point of contact for anybody needing assistance with an investigation, and operates from offices all over the world
Waiting for your Urgent Reply
Mr. Russell White, For,
Mr. Jürgen Stock,
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Russell White - INTERPOL - russellwhite549@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Russell White - INTERPOL - russellwhite549@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.
Russell White - INTERPOL - russellwhite549@gmail.com
from: Russell White <russellwhite549@gmail.com>
date: Oct 22, 2020, 12:49 PM
subject:
mailed-by: gmail.com
INTERPOL General Secretariat
200, quai Ronald Noble,69006
Lyon France.
Re: Attention Sir,
HQ MONITORING REPORTS:
We have been monitoring the activities of your fund clearance with The United States Settlement Bank officials, they are making every arrangement now to divert the fund that is on your name for personal use with all the documents we have already sent to them since you don't want to start using your fund but they are having difficulty on how to obtain one last document from the country of the fund origin, that is why there is a little delay on the part to divert the fund and the reasons why we re-intervene, Please you are advised you contact the bank once again with the information below so that they will know that you are the real beneficiary of the fund
Mr. Alen Mollison,
Director Head of Legal Department
United States Settlement Bank
Email: alenmollison.accountant@aol.com
Bank Whatsapp-live-Chat No: + 1 425-523 8674
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 confirm your beneficiary status to the fund now because this is your best opportunity to have access to your investment fund, every day we are 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. Alen Mollison, Director Head of Legal Department United States Settlement Bank now
Henceforth you are strongly advised to keep this message confidential otherwise for security reasons and inform them that you are working on getting the Deposit Guarantee Insurance Certificates so that they will know that you are serious to get your fund.
Hope this message reaches you well in good health?
Waiting for your urgent confirmation of this message.
Mr. Russell White, For,
Mr. Floo Marvin,
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
Private E-mail: <floomarvin827@gmail.com
date: Oct 22, 2020, 12:49 PM
subject:
mailed-by: gmail.com
INTERPOL General Secretariat
200, quai Ronald Noble,69006
Lyon France.
Re: Attention Sir,
HQ MONITORING REPORTS:
We have been monitoring the activities of your fund clearance with The United States Settlement Bank officials, they are making every arrangement now to divert the fund that is on your name for personal use with all the documents we have already sent to them since you don't want to start using your fund but they are having difficulty on how to obtain one last document from the country of the fund origin, that is why there is a little delay on the part to divert the fund and the reasons why we re-intervene, Please you are advised you contact the bank once again with the information below so that they will know that you are the real beneficiary of the fund
Mr. Alen Mollison,
Director Head of Legal Department
United States Settlement Bank
Email: alenmollison.accountant@aol.com
Bank Whatsapp-live-Chat No: + 1 425-523 8674
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 confirm your beneficiary status to the fund now because this is your best opportunity to have access to your investment fund, every day we are 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. Alen Mollison, Director Head of Legal Department United States Settlement Bank now
Henceforth you are strongly advised to keep this message confidential otherwise for security reasons and inform them that you are working on getting the Deposit Guarantee Insurance Certificates so that they will know that you are serious to get your fund.
Hope this message reaches you well in good health?
Waiting for your urgent confirmation of this message.
Mr. Russell White, For,
Mr. Floo Marvin,
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
Private E-mail: <floomarvin827@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Russell White - INTERPOL - russellwhite549@gmail.com
from: Russell White <russellwhite549@gmail.com>
date: Nov 8, 2020, 10:11 AM
subject:
mailed-by: gmail.com
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France
Attention Sir
Reference to my last email
The United States Bank of Settlement contacted us today concerning your fund. I will advice you contact the bank with the details below because the Bank is planning to move your fund if they don't hear from you
Bank Name: The United States Bank of Settlement
Contact Information: Mr. Alen Mollison,
Director Head of Legal Department
United States Settlement Bank
Email: alenmollison.accountant@aol.com
Bank Whatsapp-live-Chat No: + 1 425-492 1734
Best Regards,
Russell White
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: Nov 8, 2020, 10:11 AM
subject:
mailed-by: gmail.com
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France
Attention Sir
Reference to my last email
The United States Bank of Settlement contacted us today concerning your fund. I will advice you contact the bank with the details below because the Bank is planning to move your fund if they don't hear from you
Bank Name: The United States Bank of Settlement
Contact Information: Mr. Alen Mollison,
Director Head of Legal Department
United States Settlement Bank
Email: alenmollison.accountant@aol.com
Bank Whatsapp-live-Chat No: + 1 425-492 1734
Best Regards,
Russell White
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.
Russell White - INTERPOL - russellwhite549@gmail.com
from: Russell White <russellwhite549@gmail.com>
date: May 4, 2021, 7:01 PM
subject:
mailed-by: gmail.com
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France
Attention Sir
Reference to my last email
The United States Bank of Settlement
contacted us today concerning your fund. I
will advice you contact the bank with the
details below because the Bank is planning
to move your fund if they don't hear from
you
Bank Name: The United States Bank of
Settlement
Contact Information: Mr. Alan Mollison,
Director Head of Legal Department
United States Settlement Bank
Email: alenmollison.accountant@aol.com
Bank Whatsapp-live-Chat No: + 1 618-356 1394
Best Regards,
Russell White
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: May 4, 2021, 7:01 PM
subject:
mailed-by: gmail.com
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France
Attention Sir
Reference to my last email
The United States Bank of Settlement
contacted us today concerning your fund. I
will advice you contact the bank with the
details below because the Bank is planning
to move your fund if they don't hear from
you
Bank Name: The United States Bank of
Settlement
Contact Information: Mr. Alan Mollison,
Director Head of Legal Department
United States Settlement Bank
Email: alenmollison.accountant@aol.com
Bank Whatsapp-live-Chat No: + 1 618-356 1394
Best Regards,
Russell White
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
Russell White - INTERPOL - officeinfor2122@aol.com
from: Online coordinator. <honjusticeidris166@gmail.com>
reply-to: officeinfor2122@aol.com
date: Jun 15, 2021, 12:03 AM
subject: Re:
mailed-by: gmail.com
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Texas
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 ware currently used to transfer and invest the total sum of $51,000,000.00 in Settlement Bank of 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 proven 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.
Best Regards,
Mr. Russell White, For,
Mr. Jürgen Stock,
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
Phone contact;+1 (972)33325769
E-mail: (reyesjoediplomatunit20001@gmail.com)
reply-to: officeinfor2122@aol.com
date: Jun 15, 2021, 12:03 AM
subject: Re:
mailed-by: gmail.com
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Texas
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 ware currently used to transfer and invest the total sum of $51,000,000.00 in Settlement Bank of 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 proven 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.
Best Regards,
Mr. Russell White, For,
Mr. Jürgen Stock,
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
Phone contact;+1 (972)33325769
E-mail: (reyesjoediplomatunit20001@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.