Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#420754 by FishyMails Mon Nov 30, 2020 5:57 pm
From: "imf fund" <[email protected]>
Reply-to: "imf fund" <[email protected]>
Other e-mails: [email protected]
Tel: +12029815775
Date: 2020-11-30 8:58:02 AM +00:00
Subject: UPDATE ON THE INVESTIGATION OF FUND TRANSFER ON YOUR NAME BY THE (INTERPOL)

The Desk of Acting Director INTERPOL
WAYNE SALZGABER
U.S. National Central Bureau
Washington, DC 20530-0001 USA

Attn: Sir

At the meeting held by the INTERPOL, FBI and the Anti Corruption
Agencies in all the governments of the Economic Community of West
African States (ECOWAS) countries regarding all pending transfer of
funds held in the United States and suspended fund transfers
originating from West African region, the INTERPOL has been mandated
to work with the ECOWAS secretariat to investigate all cases as
reported by various fund beneficiaries.

We have received petitions from some beneficiaries with various
complaints and we are working assiduously to ensure that all
beneficiaries with genuine cases get adequate protection and their
payments are released to their account without molestation. Immediate
approval has been given to immediately release such funds to their
respective beneficiaries,
However, we would like to receive some documentation and all necessary
information regarding your payment for proper scrutiny. As stated
earlier, the INTERPOL is working across all ECOWAS Countries because
most of the transfers held in some banks across United States
originated from that region and it’s our responsibility to ensure that
all fund beneficiaries are well guided to receive their payment
without hitches.

In view of the above, your name has appeared in our system after
proper investigations and verification that your transaction was
mishandled by various banks/government agencies in NIGERIA, GHANA,
BURKINA FASO and BENIN REPUBLIC respectively due to so many
complications arising from bank to bank transfers in spite of the
amount of money you have spent so far.

The FBI has handed over your case to the INTERPOL for proper scrutiny
because your case involves investigations in various countries outside
USA, we are therefore working with INTERPOL Secretaries in West Africa
and Europe respectivelofto ensure proper investigation and immediate
release of your payment without hitches.

In order to avoid delay or complication in this process, we urge
you to get back to us urgently via this email: [email protected]
or call/Whatsapp my
direct line +1 - (202) 981-5775 because your maximum cooperation is
required to enable us serve you better.

Yours Faithfully,
Wayne Salzgaber
(Acting Director) INTERPOL USA
Direct Phone: (202) 981-5775

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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