From: FxPro Savings <info@fxprofunds.com>
Date: Thu, Jun 24, 2021, 01:20
Subject: Attn: Payment of $910,000USD.
Date: 23/06/2021.
Our Ref: Payment of Funds.
Amt: $910,000.00 USD
By Order: Ms. Charlotte A. Loch.
Attn:
We have received instructions from our customer "Ms. Charlotte Loch" to contact you and release her amount of $910,000USD to you for charity work.
Please, kindly confirm this message and send your contact address to enable us to confirm and inform you on how and when we will be releasing this $910,00USD to you as instructed by Ms. Charlotte.
We are waiting for your reply to enable us to process and release the USD910,000.00 to you immediately.
For more information, visit our website https://www.fxprofunds.com
Yours Sincerely,
Maryellen Rodriguez
Customer Service Representative
FxPro Savings and Investment,
Nassau / Paradise Island, Bahamas
https://www.fxprofunds.com
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Maryellen Rodriguez - FxPro Savings - info@fxprofunds.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Maryellen Rodriguez - FxPro Savings - info@fxprofunds.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Maryellen Rodriguez - FxPro Savings - info@fxprofunds.com
fxprofunds.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Maryellen Rodriguez - FxPro Savings - info@fxprofunds.com
From: Charlotte Loch <charlotteloch@tutanota.de>
Date: Wed, Jun 23, 2021, 16:25
Subject: MY Request for Fund Release.
To: <info@fxprofunds.com>
My Request
Dear Maryellen Rodriguez,
Customer Service Representative
FxPro Savings and Investment
Nassau / Paradise Island, Bahamas.
dear Ma,
I am writing to you again in regards to mine US$910,000.00. As I discussed with you previously concerning my health issues, my condition is really deteriorating, I'm bed ridden and in constant pain and I have been booked for another urgent surgery.
Having known my condition of health, please I want you to release my fund to my friend for charity work by establishing a foundation under my name as I cannot utilize the funds for business ventures as planned.
Please, the cost of transfer and every other fee should be paid by me.
If there's any more things I need to do, please inform me as quickly as possible.
thank you.
Mrs. Charlotte Loch
Date: Wed, Jun 23, 2021, 16:25
Subject: MY Request for Fund Release.
To: <info@fxprofunds.com>
My Request
Dear Maryellen Rodriguez,
Customer Service Representative
FxPro Savings and Investment
Nassau / Paradise Island, Bahamas.
dear Ma,
I am writing to you again in regards to mine US$910,000.00. As I discussed with you previously concerning my health issues, my condition is really deteriorating, I'm bed ridden and in constant pain and I have been booked for another urgent surgery.
Having known my condition of health, please I want you to release my fund to my friend for charity work by establishing a foundation under my name as I cannot utilize the funds for business ventures as planned.
Please, the cost of transfer and every other fee should be paid by me.
If there's any more things I need to do, please inform me as quickly as possible.
thank you.
Mrs. Charlotte Loch
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.