agentinfo02@yandex.com

[Big Al]

U.S INTERPOL Washington
U.S. National Central Bureau Washington, DC 20530-0001

Attn: Beneficiary:

Foremost, we introduce this commission, The INTERPOL. We fight global
crime including internet fraud and money laundering. Our commission
has rounded-up well over 5,000 fraudsters and we are still battling
these nefarious individuals. We are aware that quite a lot of people
have been conned out huge amounts while trying to get their funds from
the financial agencies across the world.

The United Nation has vowed to combat these crimes. As such due to
their efforts and contributions, we have been able to recover over
Twenty-Eight million Three Hundred Thousand United States Dollars
(USD$28.3 million Dollars) till date.

Amongst the details yours was found and our aim is to return all lost
assets including funds to legitimate individuals identified. After the
investigation mandate of the apprehended persons, the United Nations
has approved the total sum of ($1,500,000.00 USD) as a compensation
relief payment to the amount you have lost, and this amount will be
paid to you in the next couple of days with your co-operation to the
paying bank as we commence to conclude the investigation on your case.

kindly reconfirm the required information listed below.

1 Full Name.............
2 Country...............
3 Occupation.............
4 Sex..................
5 Age.................
6 Telephone Number...........
7 A Copy of your Passport or Drivers Licenses valid........

As soon as I confirm the above details from you today, I will proceed
to finalize your funds transfer with the United Nations and other
financial agencies to ensure you receive your funds successfully.

Best Regards

Mr. Christopher N Special Agent
The International Criminal Police Organization (INTERPOL)

Header:

Received: from 10.197.33.75
Return-Path: < katrinbrown9@gmail.com >
X-Originating-Ip: [209.85.218.50]
Reply-To: agentinfo02@yandex.com
From: INTERPOL <katrinbrown9@gmail.com>
Date: Tue, 18 Oct 2022 13:31:45 +0100
Message-ID: <CAOeoN7yW2RZPcdKjS+dR6r2tF=kHZOZhaUbWoBoZrBMOOx5LhA@mail.gmail.com>
Subject: Notification of your fund release

[Big Al]

Same scam message from header:

Received: from 10.220.180.164
Return-Path: < st.hmt.nd.16.010@gmail.com >
X-Originating-Ip: [209.85.218.41]
Reply-To: agentinfo02@yandex.com
From: INTERPOL <st.hmt.nd.16.010@gmail.com>
Date: Wed, 19 Oct 2022 16:54:17 +0100
Message-ID: <CAEO-m7NBH6-iCT7P6=rhkFtOrK-9gVmF4eoHzmzEvF9M9Jde1w@mail.gmail.com>
Subject: Notification of your fund release

[Big Al]

Recovery Scam:

U.S INTERPOL Washington
U.S. National Central Bureau Washington, DC 20530-0001
First and Foremost, We Introduce This Commission of the INTERPOL, AID by the (UN) to Fight Global Cyber Crime and illicit Activities such as Money Laundering and Drugs Trafficking.

Dear Beneficiary:Sir/Ma,

The thorough investigation we conducted revealed that you have not yet complete your transaction after paying different kinds of fees to impostors in order to receive your fund which you have fully complied with the International statutory provision for the release of your payment, under Article 102, section 36, SS 1a-2b of the 2021 International Financial regulating policy as amended by the (UN) organizations. Therefore, All the Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier etc. which had been in contact with you currently have been ordered to back off from your transaction.

I am happy to inform you that INTERPOL is now in charge of your fund release as mandated by the United Nations council, henceforth stop further conversation with anybody from Africa or any part of the world. My duty is to be transparent to handle all the processing before the release of the grant payment US$5,500,000.00 to you.

I urge you to reconfirm the following details immediately to my desk for the release of your fund.

(1)your Full Name......(2)Home Address:....(3)age:.........(4)Phone Number:.....(5) Occupation:.....(6)ID Card/Passport:......

Note your US$5,500,000.00 will be paid to you within 72 hours without any problem as soon as we confirm the above requested information from you. We apologize for the delay and please stop further communication with any office from now henceforth and pay attention to the release of your payment.

I anticipate your urgent response upon the receipt of this message to enhance the proceed and completion of your grant payment.

Mr. Christopher Newton Special Agent
Phone number: +1-831-607-9836
The International Criminal Police Organization (INTERPOL)

Header:

Received: from 10.197.34.76
Return-Path: <artesanafo69@gmail.com>
X-Originating-Ip: [209.85.128.46]
Subject: Dear Beneficiary:Sir/Ma
To: Recipients <artesanafo69@gmail.com>
From: "INTERPOL" <artesanafo69@gmail.com>
Date: Fri, 29 Mar 2024 17:19:24 +0100
Reply-To: agentinfo02@yandex.com
Message-ID: <6606ea17.050a0220.67b42.78e7@mx.google.com>

Phone: +18316079836
Number billable as geographic number
Country or destination United States
City or exchange location Aptos, CA
Original network provider* O1 Communications, Inc. - Ca

[firefly]

Same scam, without a hidden IP this time...

U.S INTERPOL Washington
U.S. National Central Bureau Washington, DC 20530-0001
First and Foremost, We Introduce This Commission of the INTERPOL, AID by the (UN) to Fight Global Cyber Crime and illicit Activities such as Money Laundering and Drugs Trafficking.

Dear Beneficiary:Sir/Ma,

The thorough investigation we conducted revealed that you have not yet complete your transaction after paying different kinds of fees to impostors in order to receive your fund which you have fully complied with the International statutory provision for the release of your payment, under Article 102, section 36, SS 1a-2b of the 2021 International Financial regulating policy as amended by the (UN) organizations. Therefore, All the Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier etc. which had been in contact with you currently have been ordered to back off from your transaction.

I am happy to inform you that INTERPOL is now in charge of your fund release as mandated by the United Nations council, henceforth stop further conversation with anybody from Africa or any part of the world. My duty is to be transparent to handle all the processing before the release of the grant payment US$5,500,000.00 to you.

I urge you to reconfirm the following details immediately to my desk for the release of your fund.

(1)your Full Name......(2)Home Address:....(3)age:.........(4)Phone Number:.....(5) Occupation:.....(6)ID Card/Passport:......

Note your US$5,500,000.00 will be paid to you within 72 hours without any problem as soon as we confirm the above requested information from you. We apologize for the delay and please stop further communication with any office from now henceforth and pay attention to the release of your payment.

I anticipate your urgent response upon the receipt of this message to enhance the proceed and completion of your grant payment.

Mr. Christopher Newton Special Agent
Phone number: +1-831-607-9836
The International Criminal Police Organization (INTERPOL)

Header:

Return-Path: <amarachiokafor2020@gmail.com>
Received: from [172.20.10.4] ([197.211.58.109])
Message-ID: <6606e103.050a0220.57fe6.966d@mx.google.com>
Subject: Dear Beneficiary:Sir/Ma
To: Recipients <amarachiokafor2020@gmail.com>
From: INTERPOL <amarachiokafor2020@gmail.com>
Date: Fri, 29 Mar 2024 16:40:37 +0100
Reply-To: agentinfo02@yandex.com

Originating IP: 197.211.58.109
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria