from: FUND ALERT PAYMENT <edwardsmithsac@gmail.com>
date: Aug 13, 2019, 5:04 PM
subject: Re:
mailed-by: gmail.com
From Mr Edward Smith ( GCR)
America Union Commission Payment Policy (AUCPP)
Investigations and Anti-Fraud Task Force Unit
IMMEDIATE PAYMENT.
Attn
Thanks for your kind and quick reply. We are happy to receive your response regards to your compensation payment. All legal documents will be issue to you by the bank.you have to contact them now
Furthermore, we are happy to inform you that arrangements have been made to effect your payment as soon as possible and in our bid to transparency.
However, it is my pleasure to inform you once again that your fund has been routed to our new paying bank agent to enable you receive your payment .
I urge you to kindly proceed and contact our paying bank as to process your payment without further delay.
Contact Person:
Mr Allan Smith Jr
Director, International remittance
Citi Bank, New York, NY
Tel; + 1 917 283 4402 or Tel: +1 720 623 4410.
Email: mrallansmith@accountant.com
Lastly, please do not forget to inform him that you are directed by me and also state your expecting compensation fund . Always copy me your communication with them for my record purposes.
1. Full names:
2. Address...
3. Email address...
4. Sex...
5. Age...
6. Occupation...
7. Telephone numbers..
Feel free to call my below number for oral discussion. Tel: +1 720 623 4410.
Thanking you in anticipation.
Mr Edward Williams Smith. ( GCR)
America Union Commission Payment Policy (AUCPP)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Edward Williams Smith - America Union Commission - edwardsmithsac@gmail.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.
Edward Williams Smith - America Union Commission - edwardsmithsac@gmail.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.