infoorg205@gmail.com - Ken Arase

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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infoorg205@gmail.com - Ken Arase

Post: # 2166Post LegalBriefs »

INTERNATIONAL POLICE (INTERPOL)
RC-32657, INTERNATIONAL POLICE COMMAND UNIT,

Attention: Dear,

My name is Mr. Ken Arase. 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 ( 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 lots 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
$2,600,000.00, 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 Ken Arase,
Interpol Command Unit,
UNDER THE LEADERSHIP OF MRS MIREILLE BALLESTRAZZI,

Code: Select all

Reply-To: infoorg205@gmail.com
From: Inspector Ken Arase <officefile879263@gmail.com>
Date: Thu, 7 Mar 2019 06:03:27 -0800
Subject: UNDER THE LEADERSHIP OF MRS MIREILLE BALLESTRAZZI,
To: undisclosed-recipients:;
Bcc: [Redacted]

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LegalBriefs
Posts: 33972
Joined: Mon Nov 26, 2018 9:14 am

Re: infoorg205@gmail.com - Ken Arase

Post: # 2276Post LegalBriefs »

NTERNATIONAL POLICE (INTERPOL)
RC-32657, INTERNATIONAL POLICE COMMAND UNIT,

Attention: [Redacted],

We acknowledge receipt of your e-mail and we will like to inform you that further investigations is still going on because those arrested 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 in cash to your house)
2: Through ATM CARD (i.e Load 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 Ken Arase,
Interpol Command Unit,
UNDER THE LEADERSHIP OF MRS MIREILLE BALLESTRAZZI,

Code: Select all

From: Info Office <infoorg205@gmail.com>
Date: Tue, 12 Mar 2019 13:35:35 +0100
Subject: Re: UNDER THE LEADERSHIP OF MRS MIREILLE BALLESTRAZZI,
To: [Redacted]

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LegalBriefs
Posts: 33972
Joined: Mon Nov 26, 2018 9:14 am

csconlineinfo.uba@gmail.com - Ken Moore

Post: # 2297Post LegalBriefs »

INTERNATIONAL POLICE (INTERPOL)
RC-32657, INTERNATIONAL POLICE COMMAND UNIT,

Attention: [Redacted],

We acknowledge the receipt of your e-mail and content therein were noted meanwhile we will advice you to contact the Bank below where your fund was deposited.

Contact the Bank with their contact details:-

Mr. Ken Moore,
Director, Foreign Remittance Department,
United Bank for Africa,
E-mail: csconlineinfo.uba@gmail.com
or : remittance@ubabj.axwebsite.com
Phone: +229 6699 7119

Tell them that it is your recovered fund from Interpol Command Unit Africa.

Inspector Ken Arase,
Interpol Command Unit,
UNDER THE LEADERSHIP OF MRS MIREILLE BALLESTRAZZI,

Code: Select all

From: Info Office <infoorg205@gmail.com>
Date: Wed, 13 Mar 2019 07:43:00 +0100
Subject: Re: UNDER THE LEADERSHIP OF MRS MIREILLE BALLESTRAZZI,
To: [Redacted]

User avatar
LegalBriefs
Posts: 33972
Joined: Mon Nov 26, 2018 9:14 am

infoorg205@gmail.com - Robert Green

Post: # 2333Post LegalBriefs »

INTERNATIONAL POLICE (INTERPOL)
RC-32657, INTERNATIONAL POLICE COMMAND UNIT,

Attention: [Redacted],

We acknowledge the receipt of your e-mail and content therein were noted meanwhile we will advice you to contact the Sea and Bird Courier Company with the contact information below to enable them arrange for the delivery.

Contact the Bank with their contact details:-

Mr. Robert Green.
Foreign Operations Manager
Sea and Bird Courier Company,
E-mail: seaandbirdcourier@gmail.com
Phone: +229 6152 4344

Tell them that it is your recovered fund from Interpol Command Unit Africa.
Inspector Ken Arase,
Interpol Command Unit,
UNDER THE LEADERSHIP OF MRS MIREILLE BALLESTRAZZI,

Code: Select all

From: Info Office <infoorg205@gmail.com>
Date: Thu, 14 Mar 2019 22:12:15 +0100
Subject: Re: UNDER THE LEADERSHIP OF MRS MIREILLE BALLESTRAZZI,
To: [Redacted]

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