Post A Scam
Scam: #18895

Scam Alert


  • Posted By: Anonymous
  • Submitted: 09/14/2016
  • Severity: 1

INTERPOL Washington

U.S. National Central Bureau

New York, New York

Scammer Mail

Attention Beneficiary,

This is to officially inform you as the new Director to this grate
department wish to notify you 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$15 Million 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 payment of the fiscal
year 2016 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 year, 2016 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 to hit your preferred account without any further delay.

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 procedures 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

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.


Geoffrey S. Shank
INTERPOL Washington


The real US Interpol replied to the victim.

The Justice Department continues to be aware of fraudulent spam e-mail messages claiming to be from the Department.


INTERPOL Washington did not send these unsolicited email messages—and would not send such messages to the public via email. Similar hoaxes have been recently perpetrated in the names of various governmental entities, including the Federal Bureau of Investigation, the Federal Trade Commission, and the Internal Revenue Service. Email users should be especially wary of unsolicited warning messages that purport to come from U.S. governmental agencies directing them to click on file attachments or to provide sensitive personal information.

If you have received this, or a similar hoax, please file a complaint at

Scam Images

U.S. National Central Bureau


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