USA.org Fake Emails From Being Sent to Potential Victims

Mr. Nikhil RathI
11/04/2023 14:53

Financial Conduct Authority (FCA)
12 Endeavour Square
London E20 1JN

Dear Beneficiary,

This is from the office of the "Financial Conduct Authority" (FCA), a financial regulatory body in the United Kingdom. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. Though on the line of our services as the financial regulatory body in the United Kingdom, we discovered some irregularities concerning your fund worth's of Twenty-Five Millions United States Dollars (US$25,000,000.00) which was trying to be siphon and diverted into another Bank Account in Japan by some group of people through the "China Construction Bank (London) Limited".

Therefore, in view of this, we are contacting you to verify the authentication of this transaction being masterminded by some group of people through the "China Construction Bank (London) Limited". We stopped this transaction depending on our final verification from you concerning this matter therefore you are advised to respond and get back to us immediately upon receiving this message.

Finally, note to reconfirm and forward to us the following details/information below, ( mr.nikhilrathi-aol.com )

Your Full Names:=============
Residential Address:=========
Contact Phone Number:========
Valid ID Card:===============

Your Faithfully,

Mr. Nikhil Rathi
Chief Executive Officer
Financial Conduct Authority (FCA)

And another:



From: Mr Jerome Hayden Powell
Sent: 06 August 2022 12:48
Subject: Attention Dear Beneficiary.

Mr Jerome Hayden Powell
Federal Reserve Bank / Headquarter:New York,
Founded: 1914, New York City, New York, United States:
Address: 33 Liberty St New York, NY 10045-0001:

Attention Dear Beneficiary.

This is fifth times we have sent you this email notification regarding the final release order of your approved files from (4) different banks, Your payment files from (4) different banks, NatWest Bank of London, Bank of America, UBA Bank, Cotonou Benin Republic and Federal Reserve Bank was compiled and submitted to my desk this month for review. The total sum owed to you by the 4 banks mentioned above was summed up to the tune of US$6,500,000.00 (Six Million Five Hundred Thousand United State Dollars ). Now the fund has been lodged in an Escrow account ( Non-deductible ) here in Federal Reserve, New York City in your name, while awaiting for accreditation to your personal bank account in any part of the world for the unconditional transfer of your funds.

Meanwhile, after due diligence and verification, I confirmed that you have fulfilled all the necessary obligations that would enable the release of your payment US$6,500,000.00 (Six Million Five Hundred Thousand United State Dollars) to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their interest.

As soon as we receive your consent acknowledging this funds, we will start process to initiate a wire transfer to your designated bank account directly from Federal Reserve Bank New York USA but without hearing from you, we shall proceed to issue all payments details to one Mrs. Annette Stillman who stated that you gave her authorization to receive your funds on your behalf. If we did not hear from you within the next two working days from today we will go ahead to release the funds to Mrs Annette Stillman.

Your response is highly anticipated.

Congratulations

Mr. Jerome Hayden Powell
Chairman Federal Reserve Board New York
Federal Reserve Bank / Headquarter: New York

There is no website usa.org
The website's IP address is run by Google with location in Iowa.

DB-IP (03.08.2021)
IP address 35.202.175.93
Host name 93.175.202.35.bc.googleusercontent.com
IP range 35.202.0.0-35.202.255.255 CIDR
ISP Google LLC
Organization Google LLC
Country United States of America (US)
Region Iowa
City Council Bluffs
Time zone America/Chicago, GMT-0500
Local time 05:53:41 (CDT) / 2021.08.31
Postal Code 51502

Another email Scam from info-usa.org and Gmail.com ->

Mrs.Abigail Johnson
FrI 8/27/2021 9:13 AM
Hi

My name is Abigail P Johnson, a philanthropist and the C.E.O/President : Fidelity Investments Inc, commonly referred to as Fidelity. Fidelity Investments Inc is a multinational financial services , It is the fourth largest asset manager with over $2.4 trillion

I believe strongly in giving while living and I have one idea that never changed in my mind, that one should use his/her wealth to help people and I have decided to secretly give USD$ 3,000,000.00 Million Dollars to randomly selected individuals worldwide.

On receipt of this message, you should count yourself as one of the lucky individuals, You have been chosen as one of the random beneficiaries. Kindly get back to me at your earliest convenience, so that I will personally intimate on you on how to receive the fund

Visit my web page to know more about
me: https://en.wikipedia.org/wiki/Abigail_Johnson

Abigail Johnson - Wikipedia
Abigail Pierrepont Johnson (born December 19, 1961) is an American billionaire businesswoman. Since 2014, Johnson has been president and chief executive officer of American investment firm Fidelity Investments (FMR), and chairman of its international sister company Fidelity International (FIL). Fidelity was founded by her grandfather Edward C. Johnson II.
en.wikipedia.org


Regards,
Mrs.Abigail Johnson
abigail88johnson-gmail.com

Good day, rcco14-outlook.com
I am Lerynne West, 51 years old. from Redfield Iowa,
a single mother of three and the latest
Winner of around $ 350 million in the Powerball
Lottery, your "email " rcco14-outlook.comwas randomly selected upon my request
that you will receive a donation of 1, 000,000,00 USD,due to the
pandemic round the world I have to give back to the society
especially to individuals affected by this lockdown, however you
can read the article below to see my post on cnn when I admitted
to give back donations to the society, however, when I made this
comment was late in 2018, I still haven't completed my pledge, so
if you get this email I must congratulate you.
https://edition.cnn.com/2018/11/15/us/powerball-winner-donation-veterans-group-trnd/index.html
Please send your full name, your age, your
Address (city, state, and country) and your mobile number . After
which My account officer will issue your payment for the 1,000,000.00USD
Congratulations once again.
Kind regards,
Lerynne West

It would be the best thing that could happen to me and for that it must be false xD

It is a scam.