from: hermajesty treasuryoffice <hermajestytreasuryoffice@gmail.com>
date: Mar 14, 2020, 6:34 PM
subject: HIGHLY CONFIDENTIAL
mailed-by: gmail.com
HIGHLY CONFIDENTIAL
ATTENTION
The joint intelligence Unit of HER MAJESTY TREASURY OFFICE, and the
AMERICAN OFFICE OF THE FOREIGN ASSETS CONTROL, Have noticed that some
Syndicated Scam Group deposited some Amounts of money in some Banks in
UK and USA, which they are using to play some dirty Games and exhort
money from their Victims.
They usually use the name of their Victim to process and deposit such
fund into a Bank. They will be pretending that they are processing
such fund for Foreign Remittance to the Bank Account of their Victim.
From there they will start to demand some fees and Taxes from their
Victim, who will normally pay such fees with hope that such fund is
coming to his Bank Account.
A lot of foreigners have fallen Victims to such Scam both here in UK and in USA.
HER MAJESTY TREASURY OFFICE, in conjunction with the American office
of Foreign Assets control, have therefore directed that such dirty
games should not be tolerated in any Bank in UK and USA again.
They have ordered that any money that have been pending in any Bank
for Foreign Remittance for more than three months, should be released
directly to the person on whose name the money is Deposited for
Foreign Remittance, Or should be Confiscated. No Cancelation of the
payment and no Reversal of the Remittance Code
All fees pending against such fund are hereby canceled. The only
requirement before the fund is release is only Evidence that the
Beneficiary is a Tax payer.
Note that middle men or Agents and Attorneys will not be tolerated,
because it have been observed that many of them are working for the
Crooks.
You are therefore advised to Contact this office for the for the
release of the fund found on your name.
You may wish to treat as urgent.
SINCERELY.
JAMES UNDERWOOD.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Underwood - Her Majesty Treasury Office - hermajestytreasuryoffice@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
James Underwood - Her Majesty Treasury Office - hermajestytreasuryoffice@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
James Underwood - Her Majesty Treasury Office - hermajestytreasuryoffice@gmail.com
from: hermajesty treasuryoffice <hermajestytreasuryoffice@gmail.com>
date: Mar 31, 2020, 7:26 PM
subject: EXTENSION OF DATE LINE, FOR THE PROPER IDENTIFICATION EXERCISE
mailed-by: gmail.com
EXTENSION OF DATE LINE, FOR THE PROPER IDENTIFICATION EXERCISE.
ATTENTION
I am glad to inform you that HER MAJESTY TREASURY OFFICE have decided
to extend the date line for the PROPER IDENTIFICATION EXERCISE AND
RELEASE OF FUND, because of the out break of the COVID 19 in most
Cities of the World.
HER MAJESTY have tentatively extend the exercise by one extra Months,
with effect from today, being 31st March 2020 which is the end of this
quarter of 2020 and date line for the exercise.
You now have up to the end of April 2020 to properly Identify yourself
and receive your fund.
Take care of yourself and Stay Safe.
SINCERELY.
JAMES UNDERWOOD.
date: Mar 31, 2020, 7:26 PM
subject: EXTENSION OF DATE LINE, FOR THE PROPER IDENTIFICATION EXERCISE
mailed-by: gmail.com
EXTENSION OF DATE LINE, FOR THE PROPER IDENTIFICATION EXERCISE.
ATTENTION
I am glad to inform you that HER MAJESTY TREASURY OFFICE have decided
to extend the date line for the PROPER IDENTIFICATION EXERCISE AND
RELEASE OF FUND, because of the out break of the COVID 19 in most
Cities of the World.
HER MAJESTY have tentatively extend the exercise by one extra Months,
with effect from today, being 31st March 2020 which is the end of this
quarter of 2020 and date line for the exercise.
You now have up to the end of April 2020 to properly Identify yourself
and receive your fund.
Take care of yourself and Stay Safe.
SINCERELY.
JAMES UNDERWOOD.
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.