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Unread postby Wayne » Sun May 09, 2021 11:02 am

Compensation to the Funds you lost

Wayne H. Salzgaber <dyoung.fb1@gmail.com>
Bcc:

Fri, 7 May at 14:11

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

Attention:

Foremost, we introduce this commission, The INTERPOL. We fight global
crime including internet fraud and money laundering.

Our commission has rounded-up well over 27,000 fraudsters and we are
still battling these nefarious individuals.

We are aware that quite a lot of people have been conned into parting
with huge amounts.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 to include your email.

Our aim is to return all lost assets including funds to legitimate
individuals identified. After a mandated investigation of the
apprehended persons, the United Nations has approved the total sum of
one million eight hundred thousand United States Dollars only
($1,800,000.00 usd), as compensation to the funds you lost.

This amount will be paid to you in the oncoming days with your
co-operation as we commence to conclude the investigation on your
case.

Please we want to confirm if you are dead or alive, because one woman
Mrs Juliana Adenson came to our office three day back to claim your
compensation fund of one million eight hundred thousand United States
Dollars only ( $1,800,000.00 usd) with your death certificate that you
are no more alive and she related to you is that true? There will be a
series of questions we will ask to aid us in rounding-up your case
file. Please respond with your Full Names and Address, Country of
Origin, your Valid Identification Card , Company's Name and Position
(if any), Current Occupation, daytime mobile (phone) number for easy
communication for ratification and to redeem your fund.

We await your swift response to this notification.through this email
address: ( usinvestigationsdeptbureau2021@gmail.com )


Regards Deputy Director
W. Salzgaber
Investigations Department
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Unread postby Big Al » Mon May 10, 2021 8:59 pm

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


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Date: Mon, 10 May 2021
Subject: Re: FW: Compensation to the Funds you lost
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Unread postby Big Al » Tue May 11, 2021 9:39 pm

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
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Unread postby Big Al » Thu May 13, 2021 8:18 pm

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
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transferdept@trailcarterbank.com

Unread postby Big Al » Fri May 14, 2021 9:10 pm

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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Unread postby Big Al » Fri May 14, 2021 9:15 pm

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
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Trail Carter Bank Plc - trailcarterbank.com

Unread postby firefly » Sat May 15, 2021 10:35 pm

From the fake website:

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.


Contact details:

4 East Commonwealth Boulevard, Martinsville, VA
info@trailcarterbank.com
+1 772 888 0079


+17728880079
Number billable as geographic number
Country or destination United States
City or exchange location Stuart, FL
Original network provider* Terra Nova Telecom, Inc. - Fl

17 years or 15 years are irrelevant since it's a lie - the "bank" was created 4 days ago.
"More than 90 per cent of our income and profits are derived from Europe, Asia and the Middle East." - their only income is derived from stealing money from victims in these areas.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150531.

From the domain name registration:

Domain Name: trailcarterbank.com
Updated Date: 2021-05-11
Creation Date: 2021-05-11
Registrar Registration Expiration Date: 2022-05-11
Registrar: Sav.comLLC

Registry Registrant ID: 5372808-ER
Registrant Name: Privacy Protection
Registrant Organization: Privacy Protection


This is what the fake bank website looks like:

main.JPG


The fraudster might try to hide behind the privacy protection given by the Registrar, but there is no protection for fraud on our forum.

He was reported for the first time on our forum in 2016 here: viewtopic.php?f=6&t=38291. In 2017 we had an extensive topic here: viewtopic.php?f=17&t=59537, regarding the fraudulent domain names he created.

The +70 domains identified back then as belonging to this Nigerian faker maker have grown to +115.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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transferdept@trailcarterbank.com

Unread postby Big Al » Mon May 17, 2021 8:56 pm

Dear

Kindly furnished us with the required information requested from you.

Alison.
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