Scam Tip Report #93267 - U.S. National Central Bureau


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-16 10:33:21
Nigerian/419 Scam
+2 U.S. National Central Bureau 
 Scammer
  Information
Name:
Wayne Salzgaber
Email Address:
us.interpoli1990@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.


INTERPOL Washington
U.S. National Central Bureau
INTERPOL HQ Homepage

Date: October, 2018.
Attention Beneficiary,


This is to officially inform you that we have been notified of your overdue fund that is with the Federal Reserve Bank of New York and the ongoing feud which has caused the reason why you haven't received your fund into your Bank Account as your fund payment has been approved and legally authorized to see to the immediate release of your overdue fund to your custody.

The INTERPOL have done every investigation about your due fund and found it to be legal and well authenticated by the authorized paying bank but been delayed at the moment due to some reasons which the Federal Reserve Bank of New York has explained to us during our oral discussion at the headquarters today, and we found it diplomacy. However, we have gotten in touch with the World Bank auditors on overdue foreign debts settlement and confirmed that your due fund also has been Registered completely with them, to this effect you have been legally Notarized as the legitimate beneficiary to the said overdue fund valued US$15Million Dollars Only, that we have verified and is at the verge of been completed into your nominated bank account.

The Federal Reserve Bank of New York, whom we have checked on and you should also know that they are rated among the highest bank in America, it is where the monetary policy of the United States is executed by trading dollars in the United States Treasury securities, known to me the bank has been assigned to ensure that they finalizes every necessities on you receiving your overdue fund in no time from now otherwise your fund would be confiscated in-Toto as the law would permit. We hold in high esteem that you should grant the bank the chance to complete this job for the bank has assured us of been at the very best service to make sure you get your due fund as fast as possible before the final quarter payment of the fiscal year 2018 closes.

All we require from you henceforth is an update so as to enable us be on track with you and the Federal Reserve Bank of New York. We have warned/deterrent them to make sure your long overdue fund get to your custody before the end of this month of October, 2018 otherwise the law of Monetary Policy will be acted upon the Federal Reserve Bank of New York for arbitrating the law. Today, after our oral discussion with the Federal Reserve Bank of New York, they said to us and in all documents and certificate signed that all has been cleared in your favor before now but the only problem holding it back is because the Correspondence offshore bank "World Bank of Switzerland" online Consultant that helped in registering the Notarization of the Encrypted code secured for the finalization of your fund entrance into your bank account has not yet been settled in which the Federal Reserve Bank of New York has assured us that once you get this issue settled off that they would release your pending fund into your bank accou

We are now involve in this transaction and has decided to look into your issue, to this regards we are keeping an eagle eye on every modalities the Federal Reserve Bank of New York do and advise that you should proceed in working accordingly with the Federal Reserve Bank of New York on this little issue as they have said it all that it is the only way forward prior to you getting your fund successfully, I obliged you to abide to the banks instruction and then allow the bank get there job done in good conduct.

Should in anyway you need any further information in regards to this Notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected And you have received your contract inheritance fund as stated.

Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

Regards,

Wayne Salzgaber
Director
INTERPOL Washington

INTERPOL Washington Mission Statement
The mission of INTERPOL Washington, the United States National Central Bureau, is to advance the law enforcement interests of the United States as the official representative to the International Criminal Police Organization (INTERPOL) [external link]; to share criminal justice, humanitarian, and public safety information between our nation's law enforcement community and its foreign counterparts, and to facilitate transnational investigative efforts that enhance the safety and security of our nation. Learn More

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Address: 33 Liberty St, New York, NY 10045, United States Hours: 24 Hours - 7 Days Service (For the purpose of this Transaction)
Date: Oct. 16, 2018
To: ,
I received your email and I want you to know that It has been agreed with the bank that your fund valued US$15 Million dollars held in our custody be paid to you, as you are required to forward to us your banking information for the remittance of the payment into your bank account.
The Federal Reserve Bank of New York will complete all instructions/modalities from the US Government as instructed by the U.S Interpol during the signing of the agreement certificate (which is the reason for the delay in contacting you) that covers this fund reward which was deposited to this bank by the U.S Interpol in collaboration with the United State department of Treasury to ensure that your fund transfer is credited into your bank account successfully.
You have to know that the Federal Reserve Bank has been given the right to program your fund transfer and you are expected to provide to us the Bank account you wish your fund to be deposited into. During our discussion on the last conference meeting with the U.S Government over this compensation fund reward which made it open to us that before we commence on the transfer, that the Notarization of Encrypted code should be secured for the finalization of your fund entrance into your bank account. This code most be settled and it is required to ensure that the transfer process of your fund into your bank is made secured and protected from been monitored by criminals.
the Federal Reserve Bank has received a confirmation report regarding this Encrypted code in which you as the beneficiary is expected to do your best to settle so that we will not have any delay in the finalization of your fund, because without this Encrypted code the fund transfer into your account will not be confirmed. That is why the Federal Reserve Bank is calling on your attention to know that your swift action is expected to get this done.
You should be aware that this transfer has an ultimatum of getting it finalized and we the Federal Reserve Bank urge your swift response and will appreciate that this needed Encrypted code should be gotten to get this transfer sealed as soon as possible
I am attaching to you the Transfer form in which you are required to fill your account details to enable the bank program your fund reward into the receiving account.
I look forward to your urgent response.
Thanks,
William C. Dudley

Scam Email
Subject: To: ...Fill the Transfer Form.
From: Federal Reserve Bank delivered-to:
received: from AM6PR0302MB3176.eurprd03.prod.outlook.com ([fe80::40e6:5a9e:1aba:2d71]) by AM6PR0302MB3176.eurprd03.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1539737187; cv=none; d=google.com; s=arc-20160816; b=To5iznJ4mrugaSKltAVUqLG6lb0EvKEgJDjqplCvt4...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=E5L17kKU; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of f.reservebnk@outlook.com designates 2a01:111:f400:fe08::811 as permitted sender) client-ip=2a01:111:...
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=E5L17kKU; spf=pass (google.com: domain of f...
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:X-MS-...
thread-topic: ...Fill the Transfer Form.
thread-index: AQHUZbLUg1KX4dX45U6pUAgSF4Y4XQ==
date: Wed, 17 Oct 2018 00:46:24 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/mixed; boundary="_004_AM6PR0302MB3176882836E3AD45157AE11A93FF0AM6PR0302MB3176_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-07 13:03:18
 Scammer
  Information
Name:
Name Unknown
Email Address:
f.reservebnk@outlook.com
INTERPOL Washington Contact INTERPOL Washington U.S. National Central Bureau https://3c-lxa.mail.com/mail/client/dereferrer?redirectUrl=http://www.interpol.int/
Attn: ,
You are to contact the Federal Reserve Bank of New York immediately, act as instructed by them and by so doing I guarantee you that you will receive your fund before the due date elapses.
After several investigation on your fund, the Federal Reserve Bank of New York which is the authorized paying bank made us to understand that all documents and certificate has been paid for, signed and cleared in your favor before now but the only problem holding it up is because the Correspondence offshore bank online Consultant that helped in registering the Encrypted code secured for the finalization of your fund entrance into your bank account has not yet been settled just as I told you in my first email.
The Federal Reserve Bank of New York has assured us that once you get this issue settled off that they would release your pending fund to hit your preferred account without any further delay. I must advise you that if you really want to receive your fund, you have to contact the bank immediately, keep to their instructions and always keep the Interpol informed always so that we will keep a close watch and keep you guided on due process.
Do report to the Interpol if you notice any suspicious or fraudulent activity with the bank so that we can carry out our proper duty and make sure they are been penalized. And do notify me immediately you have contacted the bank so that we will keep monitoring the transaction.
Below is the contact email of the Federal Reserve Bank of New York president.
Name: William C. Dudley Position: President. Email: f.reservebnk@outlook.com
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Regards,
Wayne Salzgaber
Acting Director INTERPOL Washington
The mission of INTERPOL Washington, the United States National Central Bureau, is to advance the law enforcement interests of the United States as the official representative to the International Criminal Police Organization (INTERPOL) [external link]; to share criminal justice, humanitarian, and public safety information between our nation's law enforcement community and its foreign counterparts, and to facilitate transnational investigative efforts that enhance the safety and security of our nation. https://3c-lxa.mail.com/mail/client/dereferrer?redirectUrl=http://www.justice.gov/interpol-washington/about.html
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: U.S. National Central Bureau
From: "U.S Interpol" delivered-to:
received: from AM6PR02MB3959.eurprd02.prod.outlook.com ([fe80::9927:e2d1:6abe:290c]) by AM6PR02MB3959.eurprd02.prod.outlook.com ([fe80::99...
arc-seal: i=1; a=rsa-sha256; t=1539732575; cv=none; d=google.com; s=arc-20160816; b=Zoy04veKhgnj6/q8hn9tDYJPntksjUD9JPBlq9P9Su...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:messag...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=Kxd9VULM; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of us-interpoli01@outlook.com designates 40.92.64.99 as permitted sender) client-ip=40.92.64.99;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=Kxd9VULM; spf=pass (google.com: domain of u...
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:X-MS-...
thread-topic: U.S. National Central Bureau
thread-index: AQHUZafXq2s6jsDG/UaBuQwwH4c4Mw==
date: Tue, 16 Oct 2018 23:29:34 +0000
message-id:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM6PR02MB3959503BFA963D759D4FC91888FE0AM6PR02MB3959eurp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-07 12:59:40
 Scammer
  Information
Name:
Wayne Salzgaber
Email Address:
us-interpoli01@outlook.com

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