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.

"From: Mrs Bunmi Malik..
Date: Tue, May 26, 2020, 2:37 PM
Subject: Your Compensation payment has been Approved
To: Recipients

Federal Reserve Bank of New York,the World bank
injunction with the UBA Bank for
International Compensation Settlement.
REF:FWB/UB/US/2020.

Attention beneficiary,

Release of Your Outstanding Compensation Fund USD$500,000.00 USD

I'am obliged to inform you that after several investigation with the United states Federal Bureau of Investigation and Interpol the High Authorities in charge of every international transaction in Lagos Nigeria was declared that every international unpaid beneficiarysho uld receive their Outstanding Compensation payment worth sum of
USD$500,000.00 USD through ATM card with the help of CEO executive Director of UBA Bank.

Be informed that every legal arrangement was made by the Federal High Court of Justice to sign all the entire proper Documents that will help UBA Bank to carry out the release of your USD$500,000.00 USD through their ATM Banking System.

Based on the above explanation, be strictly advised to contact the Chief Executive Officer Mr.Kennedy Uzoka with bellow information for immediate issuance and delivery of your ATM Card to your home address as soon as possible.

CEO:Executive Director UBA Bank.
Contact Person:Mr.Kennedy Uzoka
Email:ubatrusthbankservice-gmail.com

You should get in touch with him immediately because the bank was mandated to issue out your payment in this first quarter of the Year 2020.

Thanks for your understanding.

Yours Sincerely,
Mrs Bunmi Malik.
Director Legal Services and UBA Secretary.
Email:.bunmimalik73-gmail.com"

Here is another scam.

"From: "Mrs.Adrian Bush."
Date: 30 May 2020 at 15:21:51 BST
Subject: GREETING TO YOU
Reply-To:

 Greetings to You!

How are you and your family? I hope you all are fine. I am writing this mail to you with tears and sorrow from my heart, Life has a ways of changing your plans even if

you are not ready for the change. Well I don't have any alternative than this medium through which I have contact you since internet correspondence is the option left

for me. My full name is Adrian Bush. I am a widow, married without kid i was Born in the United Arab Emirates Dubai but American citizen.

I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me

I will not live longer than some weeks because of my health, I decided to WILL/donate the sum of $5.400,000 (Five million four hundred thousand dollars) to you for the

good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others.Contact my lawyer David

Turner. with this specified Email:(davidturnerlegalassociate-gmail.com) and tell him that I have WILLED $5.400,000.00 (Five million four hundred thousand United State

Dollars only) to you and I have also notified him. I know I don?t know you but I have been directed to do this. Thanks and God bless.I will appreciate your utmost

confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.

Sincerely.
Mrs.Adrian Bush.
Email:mrsadrianbush36-aol.com"

Here is another scam.

"Mrs Bunmi Malik..
Sat 4/25/2020 4:07 AM
Federal Reserve Bank of New York,
injunction with the UBA Bank for
International Compensation Settlement.

Attention beneficiary,

Release of Your Outstanding Compensation Fund USD$500,000.00 USD

I'am obliged to inform you that after several investigation with the United states Federal Bureau of Investigation and Interpol the High Authorities in charge of every international transaction in Lagos Nigeria was declared that every international unpaid beneficiarysho uld receive their Outstanding Compensation payment worth sum of
USD$500,000.00 USD through ATM card with the help of CEO executive Director of UBA Bank.

Be informed that every legal arrangement was made by the Federal High Court of Justice to sign all the entire proper Documents that will help UBA Bank to carry out the release of your USD$500,000.00 USD through their ATM Banking System.

Based on the above explanation, be strictly advised to contact the Chief Executive Officer Mr.Kennedy Uzoka with bellow information for immediate issuance and delivery of your ATM Card to your home address as soon as possible.

Contact CEO executive Director UBA Bank.
Mr.Kennedy Uzoka
Email: ubatrusthbankservices-gmail.com


You should get in touch with him immediately because the bank was mandated to issue out your payment in this first quarter of the Year
2020.

Thanks for your understanding.

Yours Sincerely,
Mrs Bunmi Malik.
Director Legal Services and UBA Secretary.
Email:.bunmimalik73-gmail.com"

Here is another scam.

Received via email on 18/03/2020 at 09:17:
FACEBOOK WINNING 147.
MZ

MARK ZUCKERBERG
Wed 18/03/2020 09:17
Junk Email
My name is Mark Zuckerberg,A philanthropist the founder and CEO of the social-networking website Facebook,as well as one of the world's youngest billionaires and Chairman of the Mark Zuckerberg Charitable Foundation, One of the largest private foundations in the world. I believe strongly in‘giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and I have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On the receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random.Kindly get back to me at your earliest convenience,so I know your email address is valid (zmark7764-gmail.com) Email me. Visit the web page to know more about me: https://en.wikipedia.org/wiki/ Mark_Zuckerberg/ or you can google me (Mark Zuckerberg)

Regards,
MARK ZUCKERBERG

Here is another scam:
"From: MacKenzie Bezos Foundation
Sent: Thursday, October 24, 2019 4:45 PM
Subject: Grant Donation Sum of $500.000.00 in any project or dream you have as my Fan/Grant/Donation.

Hello,

Congratulations from the MacKenzie Bezos Foundation United States, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to “giving while living.

However, We are pleased to inform you that you are one (1) of the lucky person to benefit and to receive $500,000.00 USD from my MacKenzie Bezos foundation’s ongoing good will project, grant/donations program.

If this message is sent to a valid e-mail user, Then your email was randomly selected to receive a cash donation grant sum of $500,000.00 USD from the MacKenzie Bezos Foundation.

If this is a valid e-mail account, then you should Contact " Mr. Mark Kelvin " my personal assistance (PA) at his email: markkelvinfoundation-gmail.com to have him process your membership for comprehensive claim as my fan.

Sincerely,
MacKenzie Bezos Foundation Network"

"From: Mr. MARK ZUCKERBERG
Sent: September 18, 2019 1:22 AM
Subject: FACEBOOK WINNING 92

DONATION FUND !!!

My name is Mark Zuckerberg,A philanthropist the founder and CEO of the social-networking website Facebook,as well as one of the world's youngest billionaires and Chairman of the Mark Zuckerberg Charitable Foundation, One of the largest private foundations in the world. I believe strongly in‘giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.
Your email address was chosen online while searching at random.Kindly get back to me at your earliest convenience,so I know your email address is valid(m.zuckerber84-gmail.com) Email me. Visit the web page to know more about me: https://en.wikipedia.org/wiki/ Mark_Zuckerberg/ or you can google me (Mark Zuckerberg)

Regards,
MARK ZUCKERBERG"

Another scam.

"From: MARK ZUCKERBERG
Date: 8 June 2019 at 16:49:59 BST
To: Recipients
Subject: FACEBOOK DONATIONS 31
Reply-To:

DONATION FUND !!!

My name is Mark Zuckerberg,A philanthropist the founder and CEO of the social-networking website Facebook,as well as one of the world's youngest billionaires and Chairman of the Mark Zuckerberg Charitable Foundation, One of the largest private foundations in the world. I believe strongly in‘giving while living' I had one idea that never changed in may mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random.Kindly get back to me at your earliest convenience,so I know your email address is valid(mrmarkzuckerberg777-gmail.com) Email me. Visit the web page to know more about me: https://en.wikipedia.org/wiki/ Mark_Zuckerberg/ or you can google me (Mark Zuckerberg)

Regards,
MARK ZUCKERBERG"

Another fake email.

Here is another scam:

"From: "Mr.Warren E Buffett"
Date: May 31, 2019 at 3:45:37 AM MST
To: Recipients
Subject: Donation to you from Mr Warren Buffet
Reply-To: beffetwb-yandex.com

Hi,

My name is Mr. Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to give {$2,500,000.00} Two Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience , so I know your email address is valid. (beffetwb-yandex.com) Email me

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Warren Buffett .

God bless you.
Mr Warren E Buffett Billionaire investor"

Here is another scam:

"From: TED BOGART
Sent: Wednesday, May 22, 2019 7:10 AM
To: Recipients
Subject: my subject

Dear Fund Owner,

I’m Diplomat Ted Bogart, I have been trying to reach you about an hour now just to inform you about my successful arrival - Dallas/Fort Worth International Airport with your Atm Card Parcel worth $9.5M {Nine Million Five Hundred Thousand Dollars} which I have been instructed by United Postal Service {UPS} to be delivered to you at your door step. The Airport authority demanded for all the legal back up papers to prove to them that the Atm Card Fund is no way related with drug money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the Yellow Tag Clearance Permit which is not placed on your Atm Card parcel, one of the Airport Authority has advise that we get the Yellow Tag Clearance Permit so that I can exit the airport immediately and make my delivery successful to your home address. I try to reason with them and they stated that the Yellow Tag Clearance Permit will cost us just $105 Dollars only to get the Tag placed on the box as that tag will enable me deliver your Atm Card Fund to your postal.

Please try and reach me with my number 1 409 291 4235 and also send me email as I can not afford to spend more than 48hours here due to
other delivery I have to take care of. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank
were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when
I reach your house as that it's the diplomatic rules, such as authorization to deliver.

Re-confirm to me your contact information:
Full Name...............
Direct Telephone Number ...........
Delivery Address .............

You can direct the tag fee today to our Head Office in Tucson Arizona with the name and address bellow as they will get the Yellow Tag on
your behalf. Get back to me with the payment information, Kindly use Money Gram Money Transfer Agent to send the Yellow Tag Clearance
Permit to enable me complete my delivery assignment to your postal address without any hitch.

Receiver's Name:.......Danny Shell
Address:..........Tulsa, Oklahoma USA
Yellow Tag Fee:.............$105 Dollars

PAYMENT INFORMATION:
REFERENCE NUMBER:-------
SENDERS NAMES:--------

NOTE: You must stop all further contact or communication with every other person or Offices regarding your Funds because it is only me
Diplomat Ted Bogart that have the legitimate right and mandate to pay you accordingly.These mentioned criminal suspects attempted to
secretly divert your Funds into an unknown Account in Europe.

As soon as i received the $105 Dollars Payment Information, I will precede my journey to your address without any further delay.

Regard
DIPLOMAT TED BOGART
Email: fdata94-yahoo.com
CALL OR TEXT ME: 1 409 291 4235"

Here is another scam:

"From: "EQUITY ASSOCIATE CHAMBERS"
Date: 2 May 2019 at 11:40:54 pm AWST
To: Recipients
Subject: Attn: Valuable Customer,
Reply-To: info.officelink-mail.ru

Attn: Valuable Customer,

We write to bring to your notice of your overdue pending contract inheritance payment as recorded in our payout file. Kindly, confirm that you are alive for more details of instruction regarding the releasing of this funds to you. Contact Mr. Emeka Emuwa, Chief Executive Officer on the below E-mail for further information.

Union Bank Plc
E-Mail: unionbankplc322-yahoo.com.my

Thank you.

Management
Union Bank Plc"