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Alexander P Kourany - Mossack Fonseca - investmentsdept@mossackfonsecacorp.com

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FBWYOU
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Alexander P Kourany - Mossack Fonseca - investmentsdept@mossackfonsecacorp.com

Post by FBWYOU »

from: Investments Payment (Mossack Fonseca Investment Corporation) <payments@mossackfonsecacorp.com>
reply-to: investmentsdept@mossackfonsecacorp.com
date: Sep 14, 2021, 3:40 AM
subject: Re; Attention: - (Investment Fund Payment)
mailed-by: gmail.com
signed-by: mossackfonsecacorp.com

Attention:

Following the directive for the payments of all invested funds at Mossack Fonseca Investment Corporation, application have been received requesting for the processing and payment of the investment fund of Joan Ann to you as the heir apparent next of kin entitled to receive the fund (due to her death), we hereby confirm that we shall commence the process for the release and payment of the fund to you as soon as you submit the under listed documents and details to us for proper vetting, verification and confirmation of the investment documents and details. The fund is ready for payment to you and you need to urgently send us the following details:
In view of the above, kindly forward the following details and documents to us:

. Full details with your contact address
. Amount of Fund
. Investment Deposit Paper
. Claim Affidavit
. Investment Order Form C-09
. Investment Specimen Form P-071

Upon receiving the above details and after due and proper vetting, verification and confirmation of the investment documents and details, we shall process your claim payment and you shall be required to provide us account details where the funds shall be sent on your behalf.

Regards,

Alexander P. Kourany
Investment Funds Payment Department
Mossack Fonseca Corporation
Washington DC Address: 1850 K St NW,
Washington, DC 20006 USA
Panama Address: Edificio Arango Orillac Piso 1,
Calle 54 Este, Panama City, Panama
Hotline: + 1 (202) 770-3092
payments@mossackfonsecacorp.com
investmentsdept@mossackfonsecacorp.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.

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FBWYOU
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Posts: 2909
Joined: 25 Jan 2020

Alexander P Kourany - Mossack Fonseca - investmentsdept@mossackfonsecacorp.com

Post by FBWYOU »

mossackfonsecacorp.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.


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