nathwest@Safe-mail.net

[Big Al]

EMAIL.jps.salmon@consultant.com
PHONE. +447045795020

Sir,
If sending Through Bank is impossible with you, Why dont you send it through MONEYGRAM, OR RIA MONEY TRANSFER To

Reveiver: STEVE ODE
ADDRESS: LAGOS NIGERIA

Also, you Can use SGS Money Transfer using the same account i gave you.

Thank you.
Kind Regards
James Peter Salmon.

[Big Al]

EMAIL.jps.salmon@consultant.com
PHONE. +447045795020

Sir,
I have given an account to you, yet you complained about your in ability to send the money in the account. What account do you wish i provide again?

I called the Registrar on this issue , she told me that people has been paying into the account, so why is yours Different?

The account is OK take it to your Bank, instruct them, the Payment will go through, there is nothing wrong with the account.
Thank you.
James Peter Salmon.

[Big Al]

JAMES PETER SALMON AND ASSOCIATES.
EMAIL.jps.salmon@consultant.com
PHONE. +447045795020

Sir,
Noted, I will be waiting.
Thanks.
Regards
James Peter Salmon.

EMAIL.jps.salmon@consultant.com
PHONE. +447045795020

Sir,
Please confirm to me if it has gone through.
Thanks
James Peter Salmon

[Wayne]

FRAUD ALERT. BEWARE.
INTERNATIONAL POLICE <admin@geeceez.com> Today at 17:19
Reply-To: <internationa-police@yandex.com>
Message body
STEPHEN CROCKARD (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION
PHONE +447045767067
FAX +448458742380
http:/ /www.interpol.int/
EMAIL: int_police@mail2police.com


RE. YOUR FINANCIAL ACTIVITIES.

I AM MR. STEPHEN CROCKARD HEAD. INTERNATIONAL POLICE(INTERPOL) UK}.

THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE SMUGGLING,PHARMACEUTICAL CRIME, ERRORISM,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.
STEPHEN CROCKARD
INTERNATIONAL POLICE UK(INTERPOL)

[Wayne]

RE. YOUR FINANCIAL ACTIVITIES
People
INTERNATION POLICE <davidobuschambers@yahoo.com> Today at 12:56
Reply-To: INTERNATION POLICE <mail.interpol@zoho.com>
Message body

Andy Marsh.(Head and Chief Constable )
The INTERPOL National Central Bureau (NCB)UK
http:/ /www.interpol.int/
EMAIL: interpol@mail-on.us
PHONE +447045767067
FAX +448458742380

RE. YOUR FINANCIAL ACTIVITIES.

I AM ANDY MARSH HEAD AND CHIEF CONSTABLE. INTERNATIONAL POLICE(INTERPOL) UK}.
THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE SMUGGLING,PHARMACEUTICAL CRIME, ERRORISM,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.
ANDY MARSH
INTERNATIONAL POLICE UK(INTERPOL)

[Wayne]

BEWARE OF HOODLUMS AND IMPOSTORS.
INTERNATIONAL POLICE <mail.interpol@zoho.com> Today at 11:07
To
Message body
Andy Marsh.(Head and Chief Constable )
The INTERPOL National Central Bureau (NCB)UK
http:/ /www.interpol.int/
EMAIL: interpol@mail-on.us
PHONE +447045767067
FAX +448458742380

RE. YOUR FINANCIAL ACTIVITIES.

I AM ANDY MARSH HEAD AND CHIEF CONSTABLE. INTERNATIONAL POLICE(INTERPOL) UK}.
THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE SMUGGLING,PHARMACEUTICAL CRIME, ERRORISM,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.
ANDY MARSH
INTERNATIONAL POLICE UK(INTERPOL)

[Wayne]

For Your Urgent Attention.

OSTON GLOBAL INSURANCE. <openhrs3@gmail.com>
Reply-To: ostonglobalinsurance@gmail.com
Bcc:

Wed, 23 Sep at 10:14

Oston Global Insuraunce Solutions Ltd
Phone: 441268 643700
Address: Endeavour Drive, Basildon,
SS14 3WF UK

We are Oston Insurance Company Plc United kingdom, We are Insurance
company that is actively present in UK and Isle Of man in united
Kingdom.
We are into risk insurance, Life assurance, Debt buy Back insurance
and all general insurance business.
This notification letter is to remind you that our insurance company
has taken over the responsibility of payment of all unclaimed Life
assurance policy's, Debts own to contractors By African
government,lotto winner, Unclaimed funds held by African government,
united nation compensation payment etc.
Our Records has revealed that you are one of the beneficiaries of
unclaimed funds. This notification is to remind you that we have
commence the total payment of all unclaimed funds,compensation
approved by united Nation, ETC. You are required to forward your
application with your full name, address,occupation, phone number for
verification and release of your Payments to you.
We shall give you more details and information on hearing back from you.
Thank you for your attention.
Regards.
Mckay Stephen Marcellus.

Phone: +441268643700
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* BT

[Wayne]

RE. YOUR FINANCIAL ACTIVITIES.

INTERNATIONAL POLICE <ostonglobalinsurance@gmail.com>
Reply-To: int-police@outlook.com

To:

Tue, 17 May at 19:48

--
IAN HOPKINS
INTERNATIONAL POLICE (INTERPOL NCB).
NATIONAL CENTRAL BUREAU
PHONE +447045767067
FAX +448458742380
http:/ /www.interpol.int/

RE. YOUR FINANCIAL ACTIVITIES.

I AM IAN HOPKINS HEAD. INTERNATIONAL POLICE(INTERPOL) UK}THIS
ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTED,FINANCIAL
CRIME,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
FRAUDSTERS. 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 BECAUSE WE HAVE SOLUTION TO GET THIS
PEOPLE,WE HAVE ALSO ARRESTED SOME SUSPECTS AND HAVE BEEN ABLE TO
SECURE A JUDGMENT IN OUR FAVOR FOR THE RETURN AND RE-FUNDS OF YOUR
MONEY ILLEGALLY TAKEN FROM YOU BY THE IMPOSTORS.
THIS MONEY WILL BE PAID BACK TO YOU , IF ONLY YOU ARE READY TO
CO-OPERATE WITH US BY GIVEN US MORE INFORMATION ON THE FRAUDULENT ACT
COMMITTED ON YOU.
MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.
IAN HOPKINS
INTERNATIONAL POLICE

[Big Al]

CYBER INTERNATIONAL POLICE
UK COORDINATION OFFICE
1–6 Citadel Place,
Tinworth Street, London SE11 5EF
http:/ /www.interpol.int/en/Crimes/Cybercrime/Cybercrime-operations

At Cyber Interpol Police, we coordinate law enforcement operations, and deliver secure data sharing platforms, analysis and training in order to reduce cyber threats. By increasing the capacity of our member countries to prevent, detect, investigate and disrupt cybercrimes, we can help protect communities for a safer world.

My Name is Ball Hellen Elizabeth,Chief Superintendent, Cyber Interpol Police.
Our Recent report from our associate Field operations, we were informed that you have been sending out money to Nigeria, Benin republic, Ghana, UK and America etc. which amounted to over $1,000 Dollars

From Our Investigation report, The Transaction is questionable because of the activities of the people involved. Our Report show that some of these People disappear once they are done collecting all your money after 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
Inheritance Fraud

I therefore oblige that you respond to this e-mail if you are in this situation presently or previously.
More details would be Made available to you once your response is received.
Thank you
Ball Hellen Elizabeth

Header:

Received: from 10.222.148.10
Return-Path: <int-police@outlook.com>
X-Originating-Ip: [40.92.74.46]
From: International Police <int-police@outlook.com>
Subject: BEWARE OF IMPOSTORS AND HOODLUMS.
Thread-Topic: BEWARE OF IMPOSTORS AND HOODLUMS.
Thread-Index: AQHYlrPKhFzFP92h+kiaBXOnpEZYPw==
Date: Wed, 13 Jul 2022 12:31:17 +0000
Message-ID: <DB6PR0902MB2119CEE32C6C707831D1F40D9E899@DB6PR0902MB2119.eurprd09.prod.outlook.com>

[Big Al]

CYBER INTERNATIONAL POLICE
UK CORDINATION OFFICE
1–6 Citadel Place,
Tinworth Street, London SE11 5EF
http:/ /www.interpol.int/en/Crimes/Cybercrime/Cybercrime-operations

RE YOUR FINANCIAL ACTIVITIES

My Name is Ball Hellen Elizabeth,Chief Superintendent, Cyber Interpol Police.
At Cyber Interpol Police, we coordinate law enforcement operations,and
deliver secure data sharing platforms, analysis and training in order
to reduce cyber threats. By increasing the capacity of our member
countries to prevent, detect, investigate and disrupt cyber-crimes, we
can help protect communities for a safer world.

Our Recent report from our associate Field operations, we were
informed that you have been been sending out money to Nigeria,Benin
republic, Ghana, UK and America etc which amounted to over $1,000
Dollars

From Our Investigation report,The Transaction is questionable because
of the activities of the people involved.

The Report Indicates that these People has not carried out the
Obligation, Agreement and the Reason for the money collected from you.
show that some of these People disappear once they are done collecting
from you. Some of 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 because we have an arrest
who has testified on his activities of Taking money from you without
carrying out the obligation and agreement.
Your Response will enable us File out payment release from the HM
COURT here in UK to enable you the receipt of your money.
More details would be Made available to you once your response is received.
Thank you
Ball Hellen Elizabeth

Header:

Received: from 10.197.33.136
Return-Path: < ostonglobalinsurance@gmail.com >
X-Originating-Ip: [209.85.208.51]
Reply-To: interpol.cybercrime.unit@outlook.com
From: INTERNATIONAL POLICE <ostonglobalinsurance@gmail.com>
Date: Sat, 6 Aug 2022 04:43:31 -0700
Message-ID: <CAF_L22HE=bG7kGXsk-2iu=Dki8yqV4h2TjfY4wua78RYTRLjDw@mail.gmail.com>
Subject: RE YOUR FINANCIAL ACTIVITIES