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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.
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mrsvaleriekatejeanne@gmail.com

Fri Dec 06, 2019 1:17 am

CONFIRM THIS INFORMATION TO THIS OFFICE NOW.

AGENT CARSON REYES <mrsvaleriekatejeanne@gmail.com>
Reply-To: inf.ointerna.poliu.k1@gmail.com
Bcc:

5 Dec at 09:57

National Central Bureau of Interpol

Fraud Compensation Committee

Headquarters, 37 Wood Street

London EC2P 2NQ.



Dear Sir,



This is to inform you that the International Monetary Fund (IMF) in conjunction with the World Bank has commenced on an Anti-Fraud compensation payment scheme following the incessant petitions and complains from Fraud related victims . It is imperative to inform you that you name has been cleared for such compensation payment of US$2,500,000.00 which shall be made payable to you by the accredited paying bank in the United Kingdom.



We have previously tried to alert you via sms but you did not respond. We also received an application/request from Mr. Simon Archer of Chicago in the United States of America who claims to have received a power of attorney from you asking the paying bank to issue the ATM debit card in his name . He has to this effect presented to the bank an endorsed document requesting that the ATM Debit should be made to his name and sent to his address in the United States of America.



Please confirm to us immediately if you actually authorized Mr. Simon Archer to claim your Anti-Fraud compensation payment as your confirmation to us via email shall act as final authorization before we commence action on this payment process.



If on the other hand you never authorized such, Please inform us so that we can carry out severe measures on this claim.



Yours Faithfully,



AGENT CARSON REYES .

Re: mrsvaleriekatejeanne@gmail.com

Sun Apr 12, 2020 5:32 pm

INTERNATIONAL POLICE URGENT NOTIFICATION


INTERNATIONAL POLICE (INTERPOL UK) <mrsvaleriekatejeanne@gmail.com>
Reply-To: mmstephen@post.cz
Bcc:

Sat, 11 Apr at 00:24

--
IAN HOPKINS QPM(UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION
PHONE +447045767067
FAX +44-871-218-4503
http://www.interpol.int/

INTERPOL | The International Criminal Police Organization

True. There is an illicit market in spare vehicle parts which has been exacerbated by the use of the Internet in recent years. This is lucrative for criminals but can put drivers in danger as these parts may not meet safety standards.

www.interpol.int


EMAIL: intepolice1@mail2police.com

RE. YOUR FINANCIAL ACTIVITIES.

I AM MR. IAN HOPKINS QPM . INTERNATIONAL POLICE(INTERPOL) UK}.

THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL
PRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.


RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE
GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED
VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE
AND ASIA .WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA ,BENIN REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.


FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH
FRAUD STARS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL
YOUR MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD
CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM
E.T.C

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY. THIS IS TO ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE DEALING INN IS LEGITIMATE OR NOT, AND ALSO AUDIT ALL DOCUMENTS ISSUED TO YOU, ALSO TO SEE IF THE BANKS ASSIGNED TO TRANSFER YOUR MONEY IS TRUE,LEGITIMATE AND ALSO TO DIRECT YOU APPROPRIATELY ON HOW AND BEST POLICIES TO HAVE YOUR MONEY TRANSFERRED TO YOU.


YOUR MONEY COULD BE PAID BACK TO YOU, IF ONLY YOU ARE READY TO
CO-OPERATE WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.
MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.


IAN HOPKINS QPM

EMAIL: intepolice1@mail2police..com
INTERNATIONAL POLICE UK(INTERPOL)
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