Home Categories Scamming The "Deborah L. Hayes and Corporate Affairs" Inheritance Scam 2 2 752 0 Oct 20, 2018 2018-10-20T07:40:04-05:00 Oct 20, 2018 2018-10-20T07:42:12-05:00 Online Threat Alerts (OTA) The fake "Deborah L. Hayes and Corporate Affairs" email below is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. The "Deborah L. Hayes and Corporate Affairs" ScamAPPROVAL OF FUNDS RELEASE ORDER.(ACT FAST).Deborah L. Hayes. <alfi.sahri@springhillgroup.id>Today, 1:14 AMDear Beneficiary,I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.We shall await your immediate correspondence with your direct telephone numbers to my private email address at (deborahhayes1111@gmail.com) for re-confirmation so that we may conclude your payment immediately.Yours Sincerely,Deborah L. HayesSenior Vice President of Corporate Affairs. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (0) (0) More For You ▷The 'Mr.Francis Gilbert Trustees and Ex... ◁Artypo Mall is a Fraudulent Online Stor... Is Aquoxis Pressure Washer a Scam? Prod... Evite Scam Text Message - How to Protec... 202-992-9427 Tax Resolution Services Sc... Comments / Answers Remove sensitive information from your post. Enter comment post here 2an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 7, 2022 at 7:47 AM by The "Deborah L. Hayes and Corporate Affairs" Inheritance Scaman anonymous user from: Sudbury, Greater Sudbury, Ontario, CanadaThe Deborah L. Hayes scam has reared it's head again in 2022. The only difference in the message is that the 'response' email address has changed...infohttps://www.onlinethreatalerts.com/users/#infoNov 28, 2018 at 9:40 AM by The "Deborah L. Hayes and Corporate Affairs" Inheritance ScaminfoReceived this:"Hello I'm contacting you, with concerns to an Inheritance Fund in your name from your late relative Estate.kindly Call 00 27 71 045 7215 and Email:glynnrburger-yandex.com for further briefing thanks."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 7, 2022 at 7:47 AM by The "Deborah L. Hayes and Corporate Affairs" Inheritance Scaman anonymous user from: Sudbury, Greater Sudbury, Ontario, CanadaThe Deborah L. Hayes scam has reared it's head again in 2022. The only difference in the message is that the 'response' email address has changed...
infohttps://www.onlinethreatalerts.com/users/#infoNov 28, 2018 at 9:40 AM by The "Deborah L. Hayes and Corporate Affairs" Inheritance ScaminfoReceived this:"Hello I'm contacting you, with concerns to an Inheritance Fund in your name from your late relative Estate.kindly Call 00 27 71 045 7215 and Email:glynnrburger-yandex.com for further briefing thanks."