U.S INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
Attention
Thanks for your email and response, prior to arrest and interrogation of some apprehended persons, it was discovered that they engaged in swindling foreign customers their God given money.
I have been appointed to attend to you and I have also received an authorization to release your compensation sum $1,800,000.00 USD (one million eight hundred thousand United States Dollars only) into your bank account.
This is to notify you that we are very happy to hear that you are alive and Mrs. Juliana Adenson will be prosecuted for such a criminal act. You are advised to re-confirm your information bellow to aid us in rounding-up your case file to enable this office forward to the paying bank for immediate payment.
AGAIN: respond with your information as listed below for a final reconfirmation.
(1)Your Full Name
(2)Your Address
(3)Your Telephone number
(4)Your Country
(5)Your Clear passport photograph
(6)Your valid identification card
My assurance is that you will definitely receive your legal compensation fund.
Regards
Deputy Director
W. Salzgaber
Return-Path: <usinvestigationsdeptbureau2021@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "U.S INTERPOL U. National Central Bureau" <usinvestigationsdeptbureau2021@gmail.com>
Date: Mon, 10 May 2021
Subject: Re: FW: Compensation to the Funds you lost
U.S INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
Attention
Thanks for your email and information provided but your passport photograph and Your valid identification card are not included.
Your Clear passport photo and Your valid identification card is needed for your payment file, you are advice to forward to us immediately for final payment aproval.
(1) Your Clear passport photo
(2) Your valid identification card
Regards
Deputy Director
W. Salzgaber
U.S INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
CONGRATULATION
Attention
We have successfully re-confirm your payment file and we congratulate you of your compensation final approval sum of $1,800,000.00 USD (one million eight hundred thousand United States Dollars only) has been approved for payment into your bank account.
Henceforth, you are advised to contact TRAIL CARTER BANK with contact below for payment:
Bank Name: Trail Carter Bank
Email: transferdept@trailcarterbank.com
You are advised to forward your information with your receiving banking information to the paying bank for transfer to your account as soon as possible with the Payment Code: ICPO8264862021UN for immediate payment.
Thank you for your understanding and cooperation and always get back to me for guidance and advice.
Best Regards.
W. Salzgaber
Director /Investigations Department
Trail Carter Bank Plc,
4 East Commonwealth Boulevard,
Martinsville, VA 24112, USA.
email: transferdept@trailcarterbank.com
Dear
Thank you for your email.
We advice that you submit the following information as soon as possible so as to enable us setup an online account for you.
1. Your Full Name.
2. Your Current Address.
3. Your Occupation / Position.
4. Your Direct Mobile Number.
5. Attach a Valid Identification Document.
6. Attach Copy of your Utility bill that confirms your Address.
7. Passport photograph Picture of Yourself.
8. Total amount that you lost in the past.
9. Amount claiming as compensation.
Kindly reply back with the above details for further procedure.
Alison Berkshire.
Head Online Services
TRAIL CARTER BANK.
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Date: Fri, 14 May 2021
From: Trail Carter Bank <transferdept@trailcarterbank.com>
To:
Cc:
Subject: Re: ICPO-8264862021-UN
Organization: Trail Carter Bank
Reply-To: transferdept@trailcarterbank.com
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U.S INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
Attention
Thanks for your email and response and good to know that you have established contact with the paying bank (Trail Carter Bank) and you are advised to give the paying bank your maximum corporation for a successful transaction.
In line with code of corporate governance in bid of transparency and enhancement in foreign compensation clearing and settlement, Interpol/United Nation have taken reasonable steps with absolute preventive measures to ensure that all approved funds by this integrated payment are well secured and protected from being interfered with by third parties
Haven’t said that, we officially congratulate you once again
Best Regards.
W. Salzgaber
Director /Investigations Department
We’re a leading international banking group committed to building a sustainable business over the long-term. We operate in some of the world's most dynamic markets and have been for over 17 years. More than 90 per cent of our income and profits are derived from Europe, Asia and the Middle East.
Over the past 15 years, Trail Carter Bank Plc. has evolved from an obscure European Bank into a world-class financial institution. Today, we are one of the largest banks in Europe in terms of assets, loans, deposits and branch network; a feat which has been achieved through a robust long-term approach to client solutions – providing committed and innovative advice.
Dear
Kindly furnished us with the required information requested from you.
Alison.
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