brigad.protection.europol@gmail.com

February 3:

There directly from the police we are sending you a letter this morning to inform the bank account of a problem we are waiting for your answer finally to give the new bank account to pay the fees as soon as possible give us the payment deadline which you will make the transfer

If you can do it now it would be the best once you have made the transfer please send me the receipt of the transfer by e-mail

Intitule du compte
A. b.
IBAN: CH07 0878 1000 2102 xxxxx
BIC: SWQBCHZZXXX
Adresse de banque
Swissquote Bank SA chemin de la Crétaux 33 Case postal 319 1196 Gland SWTZERLAND

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From: brigade protection europol <brigad.protection.europol@gmail.com>
Date: Sat, 4 Feb 2023 12:42:27 +0000
Message-ID: <CAOHXeXUVL=i89u9YTD_1AJZh87nRgiKi=EQ=OfEqTEWPaXYA8Q@mail.gmail.com>
Subject: Re: We give you 48 hours for the payment of expenses

Emails received:

February 7:

The management of the Interpol police we are sending you a letter tonight to provide the receipt of the transfer of the transfer to keep in the file archives as soon as possible we are waiting for a response from you as soon as possible

Warmly

February 11:

Common Directorate of the National Police and Gendarmerie, the Directorate of International Security Cooperation (DCIS)

Contacting us with the London police for your search since you refuses the arrangement of the payment of the costs

February 19:

Hello Madam

We are sending you this letter to inform you that the bank account is no longer available so you will make the transfer of the funds write to me to give me one day which you will be sure to make the transfer of the 8.850€

I'm waiting for an answer before giving you the bank account

Reply received:

Here is the bank account once you make the transfer send us the receipt by e-mail

Thank you for your understanding

Titulaire du compte
C. G. B.
xxx MONTREUIL 93100
Domiciliation
PREPAID FINANCIAL SERVICES
40 RUE DU LOUVRE 75001 PARIS
RIB
Banque 21833
Guichet 00001
n° compte Clé RIB 00013979xxx xx
IBAN FR76 2183 3000 0100 0139 79xx xxx
BIC PRNISFRP1

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From: brigade protection europol <brigad.protection.europol@gmail.com>
Date: Mon, 20 Feb 2023 19:07:32 +0000
Message-ID: <CAOHXeXUoQkmc2V-MdTtK7Fj5AsNhKUYUfXd61K8VSA=4-JKR1g@mail.gmail.com>
Subject: Re: We give you 48 hours for the payment of expenses

Emails received:

March 4:

The bank account no longer works the day you are ready to make a transfer please tell me to write me a faith you receive the bank account please the transfer immediately

March 5:

We send you a message to hear from you because you do not respect the procedure oblige us to act it's been a month you have not yet made the transfer we are waiting for an answer gives you the bank account once you will receive the transfer without delay

Reply received:

Good evening madam, here is the bank account. You can make the transfer here tomorrow morning. Once you have made the transfer, send us the receipt for the transfer

Bank THE Currency cloud limited
Nom L. H.
IBAN : GB48TCCL0414042424xxxx
BIC : TCClGB3L

Thank you for your behaviour

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From: brigade protection europol <brigad.protection.europol@gmail.com>
Date: Wed, 8 Mar 2023 19:32:59 +0000
Message-ID: <CAOHXeXUj+K4e97cMQGvCNfZDrX4fWwfd=Bp-Zj-RK7Gf1CVwSg@mail.gmail.com>
Subject: Re: We give you 48 hours for the payment of expenses

Examples of messages received since:

We leave you a letter given the delay you have taken for months, you do not respect this procedure, because we think you do not want to pay the fine Already have the new bank account since March 8 today we are on March 15 we have not received your mail for the confirmation of the transfer we are obliged to act so please pay the amount today to avoid dirtying your image Let's keep waiting for your news this morning

March 23:

Good evening madam
Since you have not respected the procedure, we are required to launch the mandate to stop
Refuses to pay the amount
I hope you have understood

April 4:

Have all the information for the transfer of funds have taken too long we are forced to stop you if you do not want to settle the amount I am waiting for an answer

Following your message I would like to know when to go you pay the amount before you form the bank account on the you will make the transfer

Reply received:

No :O. First name :C.
IBAN CH65 0878 1000 2035 xxxxx
Bic SwQBCHZZXXX
Adresse de la banque : Swissquote bank SA
Chemin de la Cretaux 33 case postale 319 1196 Gland switzerland

Don't forget to send us the transfer receipt

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From: brigade protection europol <brigad.protection.europol@gmail.com>
Date: Wed, 5 Apr 2023 18:27:20 +0000
Message-ID: <CAOHXeXW0_UhSbHFMOVoxR1n21twv6rWYSyqxUa3pv28FU6WwBQ@mail.gmail.com>
Subject: Here are the bank details

April 10:

You made the payment I'm waiting for the receipt we can have a very urgent answer this morning

April 12:

We will be obliged to act it's been a week we received the new bank account we have not received the transfer with the payment receipt I'm waiting for your very urgent news today

April 13:

I'd like to know if you're ready to make the payment today, I'll give you the bank account
I'm waiting for a quick answer to settle this question once and for all

Reply received:

Here are the bank details

Once you have made the payment, send me the transfer receipt that we will keep in our database,

IBAN : FR76 1695 8000 0166 3352 381x xxx
BIC/ SWSIFT : QNTOFRP1XXX
Titulaire: R. S.
xxx
49125 TIERCE

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From: brigade protection europol <brigad.protection.europol@gmail.com>
Date: Sat, 15 Apr 2023 07:04:52 +0000
Message-ID: <CAOHXeXWBn__oUR7DxBQfL6sxQqGCV+fTW_kMG2aDy6Sx=DNtPg@mail.gmail.com>
Subject: Fwd: An urgent response