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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-23 17:40:42
Nigerian/419 Scam
+2 NTER POLICE COMMAND 
 Scammer
  Information
Name:
Laurent Alex
Email Address:
inspectorlaurentalex2468@outlook.com
Country of Scam:
United States (US)
NTER POLICE COMMAND
RC-32657, INTERNATIONAL POLICE COMMAND UNIT,

Attention:

My name is Inspector Laurent Alex. I am fraud investigating International Police, attached with United Nations International Police Unit London. I cover Europe, Asia and African countries with my men. This notification email is coming to you from Interpol Command Unit, please immediately you receive this message do let us know as we need to carry on with this imposter’s work accordingly, I am writing to let you know that my Men in West Africa arrested three gentlemen and lady in the Western Union on Friday been 2017/03/31 namely Anthony Edochie, Emmanuel Obagha, Frank Brown and a lady Ruth Okeke and one of them came from Nigeria and Benin Republic( Ruth Okeke) and through our investigation we discovered that you are among the list of foreigners that fell victims of their fraudulent activities, and they claimed they where doing legitimate transaction with you, they confess that they have been using many other names in receiving Money from you. From our investigation, we discovered that you have lost alots of money, which includes money borrowed from friends to fulfill your financial obligation with these criminals.

We discovered that a lot of names have contacted you and they claimed to be YOUR PARTNERS AND FRIENDS IN BUSINESS. They used your money and do away with it. Though they are now on the run but they that might be writing you from hiding due to mobile internet services. Please we want to know how much you send to them, to enable us include it in the money we are proposing to return to you immediately.

Please we don't have much thing with you for now as you can see we are very busy but all we need is for you to send down your home address and your phone number and how much you have sent to them so far because first thing on Monday Morning we will take them to court and from the court if they found guilty they will be in jail and with need a strong evidence to present in the Court.

So you can e-mail us back with the needed details if you don't know the exactly amount you have sent to Europe, Asia and Africa under scammer's control then you just tell us that you don't know the amount so we can contact the Financial Institutions you used in sending the money to provide the details. Please all we need from you is the truth meanwhile your fund will be transfer to you under United Nations Scam Victim's Compensation.

We need your absolute co-operation right now because your fund worth $7,500,000.00, is right now in custody of Interpol Police Force Command Unity Africa. Due Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people’s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense.

As the world’s largest International Interpol Police organization is taking its place at the forefront of the fight against corruption, after we received report from (FBI) we decided to not to transfer the fund but keep it in our custody until a thorough investigation is carried out.

We await for details from you upon receipt of this e-mail.
Inspector Laurent Alex,
Email address Inspectorlaurentalex2468@outlook.com
Interpol Command Unit,
UNDER THE LEADERSHIP OF MRS MIREILLE BALLESTRAZZI
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-23 17:46:53
 Scammer
  Information
Name:
Laurent alex
Email Address:
inspectorlaurentalex2468@outlook.com
INTERNATIONAL POLICE (INTERPOL) RC-32657, INTERNATIONAL POLICE COMMAND UNIT,
Attention:
We have acknowledge the receipt of your e-mail and your option were noted, meanwhile for the Bank to issue an ATM Card on your behalf, you are expected to pay $200 for issuing of the ATM Card from the depositing Bank. So we will suggest you send the fee via RIA Money Transfer with the information below to enable you receive your total fund of $7.500,000. However, when you receive your fund you will be expected down to Benin Republic to testify against those arrested for stealing your fund without your knowledge.
So kindly send the $105 with the information below: Receiver's Name: JERRY ITEKE Address: 1 Interpol Road, City: Portnovo, Country: Benin Republic.
We await for your choice so we can proceed to enable you receive your fund. Inspector Laurent alex, Interpol Command Unit, UNDER THE LEADERSHIP OF MRS MIREILLE BALLESTRAZZI,

Scam Email
Subject: Re: Attention:
From: Inspector laurentalex delivered-to: @gmail.com
received: from HE1P190MB0331.EURP190.PROD.OUTLOOK.COM ([fe80::e4d4:629a:c4a7:351]) by HE1P190MB0331.EURP190.PROD.OUTLOOK.COM ([fe80::e4d4:...
arc-seal: i=1; a=rsa-sha256; t=1514068972; cv=none; d=google.com; s=arc-20160816; b=tI2AOyxi7fjO8OtMn16Wu5VsBqQcazetWaaCsdL2DL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=pKqAKwXU; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of inspectorlaurentalex2468@outlook.com designates 40.92.72.94 as permitted sender) client-ip=40.92.72....
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=pKqAKwXU; spf=pass (google.com: domain of i...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=0...
thread-topic: Attention:
thread-index: AQHTfDvPZDLjIyrs2kitVv0Lw4XDeqNRgQwAgAAAjNyAAABlAIAAAc+5gAAASICAAAIAtw==
date: Sat, 23 Dec 2017 22:42:49 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_HE1P190MB0331127A3D87F3E7A5209564DA030HE1P190MB0331EURP_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-23 17:43:50
 Scammer
  Information
Name:
Inspector Laurent Alex
Email Address:
inspectorlaurentalex2468@outlook.com
Attention needed:
We acknowledge receipt of your e-mail and we will like to inform you that further investigations is still going on because those arrested criminals are still providing a useful information.
Now back to your recovered fund, we will like you to state any of the options below that you will wish to receive your fund. 1: Through Diplomat Delivery( i.e bring the money cash to your house)
2: Through ATM CARD (i.e Loading all the fund in ATM Card and deliver it through Courier Company)
3: Through Online Banking ( i.e setting up an account with the deposited Bank and they will create an online account)
We await for your choice so we can proceed to enable you receive your fund. Inspector Laurent Alex Interpol Command Unit, UNDER THE LEADERSHIP OF MRS MIREILLE BALLESTRAZZI

Scam Email
Subject: Re: Attention:
From: Inspector laurentalex delivered-to: @gmail.com
received: from HE1P190MB0331.EURP190.PROD.OUTLOOK.COM ([fe80::e4d4:629a:c4a7:351]) by HE1P190MB0331.EURP190.PROD.OUTLOOK.COM ([fe80::e4d4:...
arc-seal: i=1; a=rsa-sha256; t=1514068450; cv=none; d=google.com; s=arc-20160816; b=OkYzluK8jNhcFgZCEpdtXdukF2IT5MAV1Kdn7qNce9...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=AXbu7eQ0; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of inspectorlaurentalex2468@outlook.com designates 40.92.68.102 as permitted sender) client-ip=40.92.68...
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=AXbu7eQ0; spf=pass (google.com: domain of i...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=5...
thread-topic: Attention:
thread-index: AQHTfDvPZDLjIyrs2kitVv0Lw4XDeqNRgQwAgAAAjNyAAABlAIAAAc+5
date: Sat, 23 Dec 2017 22:34:07 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_HE1P190MB0331303E0168EAA6AE179ADDDA030HE1P190MB0331EURP_"
mime-version: 1.0

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