USA.org Fake Emails From Being Sent to Potential Victims 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 6y ago 2020-06-05T14:36:44-05:00 Online Threat Alerts (OTA) 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 (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You Is Bolleth Wholesale a Scam or Legit Online Store? Review of bolleth.com 'Mrs. Melania Trump' Advance Fee Scams Being Sent by Online Scammers Is fanstrikot.us an Untrustworthy Online Store? Is bicyclesalestore.com an Untrustworthy Online Store? Is billigefotballdrakter.com an Untrustworthy Online Store? 'Mr. Mike Pompeo Secretary for International Affairs' Advance Fee Scams Being Sent by Online Scammers 'Mr. Oscar Mark JR Western Union Transfer' Advance Fee Scams Being Sent by Online Scammers 'Mr. Peter Alexandra Exxon Mobil in London' Advance Fee Scams Being Sent by Online Scammers 'Mrs. Lucy Tamlyn' Advance Fee Scams Being Sent by Online Scammers The Store - colatreestore.com - is an Untrustworthy Online Shop apemoney.win - it is a Fraudulent Work-From-Home Website formoneyonly.com - it is a Fake Work-From-Home Website 'Wells Fargo Suspicious Sign in Prevented' Phishing Scams Fake and Virus Email - 'RAKBANK e-Statement - Inward Remittance' Comments / Answers (16) Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here 16an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 12, 2023 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 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 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 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 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 by USA.org Fake Emails From Being Sent to Potential VictimsinfoIt is a scam.infohttps://www.onlinethreatalerts.com/users/#infoJun 5, 2020 by USA.org Fake Emails From Being Sent to Potential Victimsinfo"From: Mrs Bunmi Malik.. Date: Tue, May 26, 2020, 2:37 PMSubject: Your Compensation payment has been ApprovedTo: Recipients Federal Reserve Bank of New York,the World bankinjunction with the UBA Bank forInternational Compensation Settlement.REF:FWB/UB/US/2020.Attention beneficiary,Release of Your Outstanding Compensation Fund USD$500,000.00 USDI'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 ofUSD$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 UzokaEmail:ubatrusthbankservice-gmail.comYou 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.infohttps://www.onlinethreatalerts.com/users/#infoMay 31, 2020 by USA.org Fake Emails From Being Sent to Potential Victimsinfo"From: "Mrs.Adrian Bush." Date: 30 May 2020 at 15:21:51 BSTSubject: GREETING TO YOUReply-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 ifyou 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 leftfor 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 meI 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 thegood 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 DavidTurner. with this specified Email:(davidturnerlegalassociate-gmail.com) and tell him that I have WILLED $5.400,000.00 (Five million four hundred thousand United StateDollars 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 utmostconfidentiality 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.infohttps://www.onlinethreatalerts.com/users/#infoApr 25, 2020 by USA.org Fake Emails From Being Sent to Potential Victimsinfo"Mrs Bunmi Malik.. Sat 4/25/2020 4:07 AMFederal Reserve Bank of New York,injunction with the UBA Bank forInternational Compensation Settlement.Attention beneficiary,Release of Your Outstanding Compensation Fund USD$500,000.00 USDI'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 ofUSD$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 UzokaEmail: ubatrusthbankservices-gmail.comYou should get in touch with him immediately because the bank was mandated to issue out your payment in this first quarter of the Year2020.Thanks for your understanding.Yours Sincerely,Mrs Bunmi Malik.Director Legal Services and UBA Secretary.Email:.bunmimalik73-gmail.com"Here is another scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 18, 2020 by USA.org Fake Emails From Being Sent to Potential Victimsan anonymous user from: Coventry, England, United KingdomReceived via email on 18/03/2020 at 09:17:FACEBOOK WINNING 147.MZ MARK ZUCKERBERG Wed 18/03/2020 09:17Junk EmailMy 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 ZUCKERBERGinfohttps://www.onlinethreatalerts.com/users/#infoOct 24, 2019 by USA.org Fake Emails From Being Sent to Potential VictimsinfoHere is another scam:"From: MacKenzie Bezos Foundation Sent: Thursday, October 24, 2019 4:45 PMSubject: 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"infohttps://www.onlinethreatalerts.com/users/#infoSep 18, 2019 by USA.org Fake Emails From Being Sent to Potential Victimsinfo"From: Mr. MARK ZUCKERBERG Sent: September 18, 2019 1:22 AMSubject: FACEBOOK WINNING 92DONATION 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.infohttps://www.onlinethreatalerts.com/users/#infoJun 10, 2019 by USA.org Fake Emails From Being Sent to Potential Victimsinfo"From: MARK ZUCKERBERG Date: 8 June 2019 at 16:49:59 BSTTo: Recipients Subject: FACEBOOK DONATIONS 31Reply-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.infohttps://www.onlinethreatalerts.com/users/#infoMay 31, 2019 by USA.org Fake Emails From Being Sent to Potential VictimsinfoHere is another scam:"From: "Mr.Warren E Buffett" Date: May 31, 2019 at 3:45:37 AM MSTTo: Recipients Subject: Donation to you from Mr Warren BuffetReply-To: beffetwb-yandex.comHi,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 meThank 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"infohttps://www.onlinethreatalerts.com/users/#infoMay 25, 2019 by USA.org Fake Emails From Being Sent to Potential VictimsinfoHere is another scam:"From: TED BOGART Sent: Wednesday, May 22, 2019 7:10 AMTo: RecipientsSubject: 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 toother 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 bankwere 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 whenI 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 onyour behalf. Get back to me with the payment information, Kindly use Money Gram Money Transfer Agent to send the Yellow Tag ClearancePermit to enable me complete my delivery assignment to your postal address without any hitch.Receiver's Name:.......Danny ShellAddress:..........Tulsa, Oklahoma USAYellow Tag Fee:.............$105 DollarsPAYMENT 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 meDiplomat Ted Bogart that have the legitimate right and mandate to pay you accordingly.These mentioned criminal suspects attempted tosecretly 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.RegardDIPLOMAT TED BOGARTEmail: fdata94-yahoo.comCALL OR TEXT ME: 1 409 291 4235"infohttps://www.onlinethreatalerts.com/users/#infoMay 2, 2019 by USA.org Fake Emails From Being Sent to Potential VictimsinfoHere is another scam:"From: "EQUITY ASSOCIATE CHAMBERS" Date: 2 May 2019 at 11:40:54 pm AWSTTo: Recipients Subject: Attn: Valuable Customer,Reply-To: info.officelink-mail.ruAttn: 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 PlcE-Mail: unionbankplc322-yahoo.com.myThank you.ManagementUnion Bank Plc"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 12, 2023 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 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 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 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 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 by USA.org Fake Emails From Being Sent to Potential VictimsinfoIt is a scam.
infohttps://www.onlinethreatalerts.com/users/#infoJun 5, 2020 by USA.org Fake Emails From Being Sent to Potential Victimsinfo"From: Mrs Bunmi Malik.. Date: Tue, May 26, 2020, 2:37 PMSubject: Your Compensation payment has been ApprovedTo: Recipients Federal Reserve Bank of New York,the World bankinjunction with the UBA Bank forInternational Compensation Settlement.REF:FWB/UB/US/2020.Attention beneficiary,Release of Your Outstanding Compensation Fund USD$500,000.00 USDI'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 ofUSD$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 UzokaEmail:ubatrusthbankservice-gmail.comYou 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.
infohttps://www.onlinethreatalerts.com/users/#infoMay 31, 2020 by USA.org Fake Emails From Being Sent to Potential Victimsinfo"From: "Mrs.Adrian Bush." Date: 30 May 2020 at 15:21:51 BSTSubject: GREETING TO YOUReply-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 ifyou 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 leftfor 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 meI 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 thegood 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 DavidTurner. with this specified Email:(davidturnerlegalassociate-gmail.com) and tell him that I have WILLED $5.400,000.00 (Five million four hundred thousand United StateDollars 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 utmostconfidentiality 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.
infohttps://www.onlinethreatalerts.com/users/#infoApr 25, 2020 by USA.org Fake Emails From Being Sent to Potential Victimsinfo"Mrs Bunmi Malik.. Sat 4/25/2020 4:07 AMFederal Reserve Bank of New York,injunction with the UBA Bank forInternational Compensation Settlement.Attention beneficiary,Release of Your Outstanding Compensation Fund USD$500,000.00 USDI'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 ofUSD$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 UzokaEmail: ubatrusthbankservices-gmail.comYou should get in touch with him immediately because the bank was mandated to issue out your payment in this first quarter of the Year2020.Thanks for your understanding.Yours Sincerely,Mrs Bunmi Malik.Director Legal Services and UBA Secretary.Email:.bunmimalik73-gmail.com"Here is another scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 18, 2020 by USA.org Fake Emails From Being Sent to Potential Victimsan anonymous user from: Coventry, England, United KingdomReceived via email on 18/03/2020 at 09:17:FACEBOOK WINNING 147.MZ MARK ZUCKERBERG Wed 18/03/2020 09:17Junk EmailMy 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
infohttps://www.onlinethreatalerts.com/users/#infoOct 24, 2019 by USA.org Fake Emails From Being Sent to Potential VictimsinfoHere is another scam:"From: MacKenzie Bezos Foundation Sent: Thursday, October 24, 2019 4:45 PMSubject: 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"
infohttps://www.onlinethreatalerts.com/users/#infoSep 18, 2019 by USA.org Fake Emails From Being Sent to Potential Victimsinfo"From: Mr. MARK ZUCKERBERG Sent: September 18, 2019 1:22 AMSubject: FACEBOOK WINNING 92DONATION 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.
infohttps://www.onlinethreatalerts.com/users/#infoJun 10, 2019 by USA.org Fake Emails From Being Sent to Potential Victimsinfo"From: MARK ZUCKERBERG Date: 8 June 2019 at 16:49:59 BSTTo: Recipients Subject: FACEBOOK DONATIONS 31Reply-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.
infohttps://www.onlinethreatalerts.com/users/#infoMay 31, 2019 by USA.org Fake Emails From Being Sent to Potential VictimsinfoHere is another scam:"From: "Mr.Warren E Buffett" Date: May 31, 2019 at 3:45:37 AM MSTTo: Recipients Subject: Donation to you from Mr Warren BuffetReply-To: beffetwb-yandex.comHi,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 meThank 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"
infohttps://www.onlinethreatalerts.com/users/#infoMay 25, 2019 by USA.org Fake Emails From Being Sent to Potential VictimsinfoHere is another scam:"From: TED BOGART Sent: Wednesday, May 22, 2019 7:10 AMTo: RecipientsSubject: 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 toother 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 bankwere 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 whenI 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 onyour behalf. Get back to me with the payment information, Kindly use Money Gram Money Transfer Agent to send the Yellow Tag ClearancePermit to enable me complete my delivery assignment to your postal address without any hitch.Receiver's Name:.......Danny ShellAddress:..........Tulsa, Oklahoma USAYellow Tag Fee:.............$105 DollarsPAYMENT 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 meDiplomat Ted Bogart that have the legitimate right and mandate to pay you accordingly.These mentioned criminal suspects attempted tosecretly 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.RegardDIPLOMAT TED BOGARTEmail: fdata94-yahoo.comCALL OR TEXT ME: 1 409 291 4235"
infohttps://www.onlinethreatalerts.com/users/#infoMay 2, 2019 by USA.org Fake Emails From Being Sent to Potential VictimsinfoHere is another scam:"From: "EQUITY ASSOCIATE CHAMBERS" Date: 2 May 2019 at 11:40:54 pm AWSTTo: Recipients Subject: Attn: Valuable Customer,Reply-To: info.officelink-mail.ruAttn: 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 PlcE-Mail: unionbankplc322-yahoo.com.myThank you.ManagementUnion Bank Plc"