Home Categories Scamming USA.org Fake Emails From Being Sent to Potential Victims 16 16 1.64K 0 7y ago 2019-03-17T22:11:29-05:00 5y ago 2020-06-05T14:36:44-05:00 Online Threat Alerts Online users, beware of fake and phishing emails which appear to have been sent from usa.org. There is no website at usa.org and it appears it is only being used by for email services. So, it is safe to delete emails from usa.org. Please see a sample of a fake email from usa.org. A USA.org Fake EmailFrom: WESTERN UNIOM - info@usa.orgDate: Mon, Mar 11, 2019, 00:10Subject: CONTACT WESTERN UNION FOR YOUR PAYMENT MTCNAttention Customer:Please we need your current home address and telephone number to enable us start sending your USD $ 4.800,000.00 to you through western union as we were instructed by IMF to be sending you $5,000.00 each day till the whole amount of USD $ 4.800,000.00 is completelly paid.Call + 229 9621 7129 Dr.Jim Peter now and ask him to give you MTCN and every other information you need to pick up your $ 5,000.00 today.Your Receiver nameYour CountryYour CityYour TelYour Test QuestionAnswerYour IdForward the information here ( wunion0100@yahoo.co.jp) Or Call Dr. Jim Peter On telephone + 229 9621 7129 Thanks Mr, John Paul Director,Chairman of the Compensation and Benefits Committee 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. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Save + Was this article helpful? (0) (0) More For You ▷Is billigefotballdrakter.com an Untrust... ◁'Mr. Mike Pompeo Secretary for Internat... 771-222-3150 Tax Abatement Mediation Sc... account-security-noreply@accountprotect... Personal Loan Scam Calls - How to Prote... Comments / Answers Remove sensitive information from your post. Enter comment post here 16an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 12, 2023 at 8:28 AM by USA.org Fake Emails From Being Sent to Potential Victimsan anonymous user from: São Luís, Maranhao, BrazilMr. Nikhil RathI 11/04/2023 14:53Financial Conduct Authority (FCA)12 Endeavour SquareLondon E20 1JNDear 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 RathiChief Executive OfficerFinancial Conduct Authority (FCA)an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 10, 2022 at 11:25 AM by USA.org Fake Emails From Being Sent to Potential Victimsan anonymous user from: City of London, London, England, United KingdomAnd another:From: Mr Jerome Hayden Powell Sent: 06 August 2022 12:48Subject: Attention Dear Beneficiary. Mr Jerome Hayden PowellFederal 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.CongratulationsMr. Jerome Hayden PowellChairman Federal Reserve Board New YorkFederal Reserve Bank / Headquarter: New Yorkan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 31, 2021 at 5:57 AM by USA.org Fake Emails From Being Sent to Potential Victimsan anonymous user from: Ruse, BulgariaThere is no website usa.orgThe website's IP address is run by Google with location in Iowa.DB-IP (03.08.2021)IP address 35.202.175.93Host name 93.175.202.35.bc.googleusercontent.comIP range 35.202.0.0-35.202.255.255 CIDRISP Google LLCOrganization Google LLCCountry United States of America (US)Region IowaCity Council BluffsTime zone America/Chicago, GMT-0500Local time 05:53:41 (CDT) / 2021.08.31Postal Code 51502an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 31, 2021 at 5:50 AM by USA.org Fake Emails From Being Sent to Potential Victimsan anonymous user from: Ruse, BulgariaAnother email Scam from info-usa.org and Gmail.com ->Mrs.Abigail Johnson FrI 8/27/2021 9:13 AMHiMy 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 $2.4 trillionI believe strongly in giving while living and I have one idea that never changed in my mind, that one should use his/her wealth to help people and I have decided to secretly give USD$ 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 fundVisit my web page to know more aboutme: https://en.wikipedia.org/wiki/Abigail_JohnsonAbigail Johnson - WikipediaAbigail 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.orgRegards,Mrs.Abigail Johnsonabigail88johnson-gmail.coman anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 25, 2021 at 6:21 PM by USA.org Fake Emails From Being Sent to Potential Victimsan anonymous user from: Ampliación Fuentes del Pedregal, Tlalpan, Mexico City, MexicoGood day, rcco14-outlook.com I am Lerynne West, 51 years old. from Redfield Iowa,a single mother of three and the latestWinner of around $ 350 million in the PowerballLottery, your "email " rcco14-outlook.comwas randomly selected upon my requestthat you will receive a donation of 1, 000,000,00 USD,due to thepandemic round the world I have to give back to the societyespecially to individuals affected by this lockdown, however youcan read the article below to see my post on cnn when I admittedto give back donations to the society, however, when I made this comment was late in 2018, I still haven't completed my pledge, soif you get this email I must congratulate you.https://edition.cnn.com/2018/11/15/us/powerball-winner-donation-veterans-group-trnd/index.htmlPlease send your full name, your age, yourAddress (city, state, and country) and your mobile number . Afterwhich My account officer will issue your payment for the 1,000,000.00USDCongratulations once again.Kind regards,Lerynne WestIt would be the best thing that could happen to me and for that it must be false xDinfohttps://www.onlinethreatalerts.com/users/#infoFeb 25, 2021 at 7:36 PM by USA.org Fake Emails From Being Sent to Potential VictimsinfoIt is a scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 12, 2023 at 8:28 AM by USA.org Fake Emails From Being Sent to Potential Victimsan anonymous user from: São Luís, Maranhao, BrazilMr. Nikhil RathI 11/04/2023 14:53Financial Conduct Authority (FCA)12 Endeavour SquareLondon E20 1JNDear 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 RathiChief Executive OfficerFinancial Conduct Authority (FCA)
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 10, 2022 at 11:25 AM by USA.org Fake Emails From Being Sent to Potential Victimsan anonymous user from: City of London, London, England, United KingdomAnd another:From: Mr Jerome Hayden Powell Sent: 06 August 2022 12:48Subject: Attention Dear Beneficiary. Mr Jerome Hayden PowellFederal 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.CongratulationsMr. Jerome Hayden PowellChairman Federal Reserve Board New YorkFederal Reserve Bank / Headquarter: New York
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 31, 2021 at 5:57 AM by USA.org Fake Emails From Being Sent to Potential Victimsan anonymous user from: Ruse, BulgariaThere is no website usa.orgThe website's IP address is run by Google with location in Iowa.DB-IP (03.08.2021)IP address 35.202.175.93Host name 93.175.202.35.bc.googleusercontent.comIP range 35.202.0.0-35.202.255.255 CIDRISP Google LLCOrganization Google LLCCountry United States of America (US)Region IowaCity Council BluffsTime zone America/Chicago, GMT-0500Local time 05:53:41 (CDT) / 2021.08.31Postal Code 51502
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 31, 2021 at 5:50 AM by USA.org Fake Emails From Being Sent to Potential Victimsan anonymous user from: Ruse, BulgariaAnother email Scam from info-usa.org and Gmail.com ->Mrs.Abigail Johnson FrI 8/27/2021 9:13 AMHiMy 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 $2.4 trillionI believe strongly in giving while living and I have one idea that never changed in my mind, that one should use his/her wealth to help people and I have decided to secretly give USD$ 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 fundVisit my web page to know more aboutme: https://en.wikipedia.org/wiki/Abigail_JohnsonAbigail Johnson - WikipediaAbigail 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.orgRegards,Mrs.Abigail Johnsonabigail88johnson-gmail.com
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 25, 2021 at 6:21 PM by USA.org Fake Emails From Being Sent to Potential Victimsan anonymous user from: Ampliación Fuentes del Pedregal, Tlalpan, Mexico City, MexicoGood day, rcco14-outlook.com I am Lerynne West, 51 years old. from Redfield Iowa,a single mother of three and the latestWinner of around $ 350 million in the PowerballLottery, your "email " rcco14-outlook.comwas randomly selected upon my requestthat you will receive a donation of 1, 000,000,00 USD,due to thepandemic round the world I have to give back to the societyespecially to individuals affected by this lockdown, however youcan read the article below to see my post on cnn when I admittedto give back donations to the society, however, when I made this comment was late in 2018, I still haven't completed my pledge, soif you get this email I must congratulate you.https://edition.cnn.com/2018/11/15/us/powerball-winner-donation-veterans-group-trnd/index.htmlPlease send your full name, your age, yourAddress (city, state, and country) and your mobile number . Afterwhich My account officer will issue your payment for the 1,000,000.00USDCongratulations once again.Kind regards,Lerynne WestIt would be the best thing that could happen to me and for that it must be false xD
infohttps://www.onlinethreatalerts.com/users/#infoFeb 25, 2021 at 7:36 PM by USA.org Fake Emails From Being Sent to Potential VictimsinfoIt is a scam.