Scam Tip Report #93445 - Do Not Ignore this Notification


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-27 07:57:50
Nigerian/419 Scam
+1 Do Not Ignore this Notification 
 Scammer
  Information
Name:
W. Salzgaber
Email Address:
interpolpoliceunt@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.

X-Originating-IP: [41.86.96.4] True X-Orig IP SOUTH AFRICA ISP: Dimension Data (Pty) Ltd - Optinet

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 recovered over USD$1.3 Million Dollars (One Million Three Hundred Thousand United States 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 USD$1,000,000 (One Million United States Dollars only), 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.

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, 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.

Regards Deputy Director
W. Salzgaber
Investigations Department

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.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-28 09:44:22
 Scammer
  Information
Name:
Wayne Salzgaber
Email Address:
interpolpoliceunt@gmail.com
U.S INTERPOL Washington U.S. National Central Bureau Washington, DC 20530-0001
Attention:
Thanks for your email and response. This is to notify you that we have finalized with your fund transfer process and also forwarded a telex message to the payee bank which is the First Midwest Bank to effect your payment through their online banking system.
Your information has been forwarded to First Midwest Bank to enable They set up an online bank account with your name and information to enable you Transfer your fund from their online account to any of your local bank account coordinate.
For a satisfactory payment relief and acknowledgment, you are directed to forward your Claim request and inquiries to First midwest BANK via their below operational Channel email address below:
Send this information's to their Bank in full (A) YOUR FULL NAME (B) FULL ADDRESS (C) YOUR DIRECT TELEPHONE LINE. (D) COPY OF YOUR PASSPORT OR DRIVERS LICENSE
Contact Person:Mr. Michael L. Scudder
Telex Transfer Section,
Email: firstmidwestba_nk@outlook.com
To enable them pay urgent attention to your file, include your file verification number 42067-CN/JN/-R16 as your subject.
Photo of Wayne H. Salzgaber
Regards Deputy Director Wayne Salzgaber
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: Do Not Ignore this Notification
From: Interpol Police Unit delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id m81-v6sor10312850qk...
arc-seal: i=1; a=rsa-sha256; t=1540718006; cv=none; d=google.com; s=arc-20160816; b=ng4vNaIQS+hnF3ZshTr5Yim8D8Vca5fJy8bRckMF1N...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Yf0fvjQp; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of interpolpoliceunt@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Yf0fvjQp; spf=pass (google.com: domain of inte...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references:
in-reply-to:
date: Sun, 28 Oct 2018 02:13:11 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000006d4d4c0579465dad"


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING