from: James Foland <j.foland@superbauditors.com> via localweb.hu
reply-to: j.foland@superbauditors.com
date: Dec 13, 2021, 6:24 AM
subject: Final Notice
signed-by: localweb.hu
Hello
I hope this email finds you well? My name is James Foland, I am a Certified Auditor. I have been appointed as an Audit Consultant by The Payment Reconciliation Team (PRT), a Financial Advisory Think Tank setup by the Treasury Department.
My audit assignment includes investigation of unpaid government debts, unclaimed deposits, unpaid contract funds, unclaimed dividends, stocks and other accrued interest. I discovered recently that you were nominated as the beneficiary of a secured fund valued at US$3.5M. The earmarked fund was deposited in a reputable UK bank by a deceased entrepreneur and social worker named: Mary Ann Carter.
The lodgment was specifically reserved for charity project execution within your jurisdiction. Further investigations revealed that Mary Ann Carter had contacted you via email in the past concerning a charity project execution on her behalf . You were recommended to the bank as the fund beneficiary by the deceased. Unfortunately, she couldn't implement the charity project proposal through your effort due to a very debilitating cancer that later claimed her life. After her demise, the bank official claimed that you didn't respond to several notices sent to your email address regarding the donated fund.
I found your name and email address on the payment mandate. I hope you are still using this email? If you are not interested in the philanthropic responsibility bestowed on you by the deceased, I would declare the fund as UNSERVICEABLE DEPOSIT. Such declaration would make the financial grant legally forfeitable by the Treasury Unit.
Please be aware that my audit assignment is under strict monitoring by the team for proper conduct. I am not permitted to demand for any fee from you before including your name on the list of cleared beneficiaries.
Regards.
James Foland.
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James Foland - Payment Reconciliation Team - j.foland@superbauditors.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
James Foland - Payment Reconciliation Team - j.foland@superbauditors.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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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
James Foland - Payment Reconciliation Team - j.foland@superbauditors.com
superbauditors.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.
