from: MRS. ESME CARIMBOCAS <furahasseti@gmail.com>
date: Jul 24, 2023, 5:05 PM
subject: I AM MRS. ESME CARIMBOCAS,READING MASSAGE REPLY BACK
mailed-by: gmail.com
U.S. FUND CONTROLLER'S OFFICE
This is to notify you that your ATM VISA CARD has been in our custody
waiting for your compliance before the delivery can be effected to
your delivery address. We have been waiting for you to contact us
regarding your ATM VISA CARD worth ( $22 million u.s dollars ) which
you were supposed to receive from the First Citizens Bank. Besides,
you were required a fee of $110 for the (FICR) Clearance Certificate
which must be obtained to back up the delivery. As a result of you not
complying within the time limit demanded by the U.S. Government, the
ATM VISA CARD was diverted to the U.S. Department of the Treasury.
After a brief meeting held by our Board of Directors, which was
concluded that the delivery of your ATM CARD to your address must be
completed at least tomorrow morning. Upon your comply with our
requirement which is by sending the sum of $25 to enable us obtain the
needed certificates and effect the delivery of your ATM CARD
immediately.
Note that your ATM VISA CARD has arrived in U.S. Fund Controller’s
Office and waiting to receive Clearance Certificates before the gate
pass is giving. Meanwhile, you are advise to reconfirm your current
living address upon contacting us to avoid delivery to the wrong
person.
1, Your full name:
2, Your home address:
3, Direct telephone number
You are required to pay only $25 for the (FICR) Clearance Certificate.
Try and send the $25 today through Apple gift card.
As soon as you send the $25 today, try to notify us with the copy#
and the receipt for easy confirmation and immediate action on the
release of your ATM VISA CARD. Please treat this as matter of urgency.
Therefore, you are urgently advice to comply with our demand so that
your ATM VISA CARD will be among those that will be dispatched this
evening by a Registered Postal Service.
Note: this is the only payment you are required to make in this
regards for every other fee have been waived off by the U.S.
Department of Treasury. Secondly, this is the final stage of this
delivery. As soon as the Certificates is secured on your behalf, your
ATM VISA CARD will be delivered to you without any more delays.
SINCERELY,
MRS. ESME CARIMBOCAS,
Internal Auditor with US Fund Controllers Office
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Esme Carimbocas - US Fund Controllers Office - furahasseti@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Esme Carimbocas - US Fund Controllers Office - furahasseti@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Esme Carimbocas - US Fund Controllers Office - rollsroyceautomobiilee@gmail.com
from: MRS. ESME CARIMBOCAS <muritalaaminat979@gmail.com>
reply-to: rollsroyceautomobiilee@gmail.com
date: Jul 28, 2023, 3:21 AM
subject: U.S. FUND CONTROLLER'S OFFICE
mailed-by: gmail.com
This is to notify you that your ATM VISA CARD has been in our custody
waiting for your compliance before the delivery can be effected to
your delivery address. We have been waiting for you to contact us
regarding your ATM VISA CARD worth ( $22 million u.s dollars ) which
you were supposed to receive from the First Citizens Bank. Besides,
you were required a fee of $110 for the (FICR) Clearance Certificate
which must be obtained to back up the delivery. As a result of you not
complying within the time limit demanded by the U.S. Government, the
ATM VISA CARD was diverted to the U.S. Department of the Treasury.
After a brief meeting held by our Board of Directors, which was
concluded that the delivery of your ATM CARD to your address must be
completed at least tomorrow morning. Upon your comply with our
requirement which is by sending the sum of $25 to enable us obtain the
needed certificates and effect the delivery of your ATM CARD
immediately.
Note that your ATM VISA CARD has arrived in U.S. Fund Controller’s
Office and waiting to receive Clearance Certificates before the gate
pass is giving. Meanwhile, you are advise to reconfirm your current
living address upon contacting us to avoid delivery to the wrong
person.
1, Your full name:
2, Your home address:
3, Direct telephone number
You are required to pay only $25 for the (FICR) Clearance Certificate.
Try and send the $25 today through Apple gift card.
As soon as you send the $25 today, try to notify us with the copy#
and the receipt for easy confirmation and immediate action on the
release of your ATM VISA CARD. Please treat this as matter of urgency.
Therefore, you are urgently advice to comply with our demand so that
your ATM VISA CARD will be among those that will be dispatched this
evening by a Registered Postal Service.
Note: this is the only payment you are required to make in this
regards for every other fee have been waived off by the U.S.
Department of Treasury. Secondly, this is the final stage of this
delivery. As soon as the Certificates is secured on your behalf, your
ATM VISA CARD will be delivered to you without any more delays.
SINCERELY,
MRS. ESME CARIMBOCAS,
Internal Auditor with US Fund Controllers Office
reply-to: rollsroyceautomobiilee@gmail.com
date: Jul 28, 2023, 3:21 AM
subject: U.S. FUND CONTROLLER'S OFFICE
mailed-by: gmail.com
This is to notify you that your ATM VISA CARD has been in our custody
waiting for your compliance before the delivery can be effected to
your delivery address. We have been waiting for you to contact us
regarding your ATM VISA CARD worth ( $22 million u.s dollars ) which
you were supposed to receive from the First Citizens Bank. Besides,
you were required a fee of $110 for the (FICR) Clearance Certificate
which must be obtained to back up the delivery. As a result of you not
complying within the time limit demanded by the U.S. Government, the
ATM VISA CARD was diverted to the U.S. Department of the Treasury.
After a brief meeting held by our Board of Directors, which was
concluded that the delivery of your ATM CARD to your address must be
completed at least tomorrow morning. Upon your comply with our
requirement which is by sending the sum of $25 to enable us obtain the
needed certificates and effect the delivery of your ATM CARD
immediately.
Note that your ATM VISA CARD has arrived in U.S. Fund Controller’s
Office and waiting to receive Clearance Certificates before the gate
pass is giving. Meanwhile, you are advise to reconfirm your current
living address upon contacting us to avoid delivery to the wrong
person.
1, Your full name:
2, Your home address:
3, Direct telephone number
You are required to pay only $25 for the (FICR) Clearance Certificate.
Try and send the $25 today through Apple gift card.
As soon as you send the $25 today, try to notify us with the copy#
and the receipt for easy confirmation and immediate action on the
release of your ATM VISA CARD. Please treat this as matter of urgency.
Therefore, you are urgently advice to comply with our demand so that
your ATM VISA CARD will be among those that will be dispatched this
evening by a Registered Postal Service.
Note: this is the only payment you are required to make in this
regards for every other fee have been waived off by the U.S.
Department of Treasury. Secondly, this is the final stage of this
delivery. As soon as the Certificates is secured on your behalf, your
ATM VISA CARD will be delivered to you without any more delays.
SINCERELY,
MRS. ESME CARIMBOCAS,
Internal Auditor with US Fund Controllers Office
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.
Esme Carimbocas - US Fund Controllers Office - ucontrollersoffice@gmail.com
from: MRS. ESME CARIMBOCAS <mushnag@gmail.com>
reply-to: ucontrollersoffice@gmail.com
date: Oct 5, 2023, 8:37 AM
subject: U.S. FUND CONTROLLER'S OFFICE
mailed-by: gmail.com
U.S. FUND CONTROLLER'S OFFICE
Date 05/10/2023.
This is to notify you that your ATM VISA CARD has been in our custody
waiting for your compliance before the delivery can be effected to
your delivery address. We have been waiting for you to contact us
regarding your ATM VISA CARD worth ( $92 million u.s dollars ) which
you were supposed to receive from the First Citizens Bank. Besides,
you were required a fee of $210 for the (FICR) Clearance Certificate
which must be obtained to back up the delivery. As a result of you not
complying within the time limit demanded by the U.S. Government, the
ATM VISA CARD was diverted to the U.S. Department of the Treasury.
After a brief meeting held by our Board of Directors, which was
concluded that the delivery of your ATM CARD to your address must be
completed at least tomorrow morning. Upon your comply with our
requirement which is by sending the sum of $100 to enable us obtain the
needed certificates and effect the delivery of your ATM CARD
immediately.
Note that your ATM VISA CARD has arrived in U.S. Fund Controller’s
Office and waiting to receive Clearance Certificates before the gate
pass is giving. Meanwhile, you are advise to reconfirm your current
living address upon contacting us to avoid delivery to the wrong
person.
1, Your full name:
2, Your home address:
3, Direct telephone number
You are required to pay only $100 for the (FICR) Clearance Certificate.
Try and send the $100 today through Apple gift card Or Steam gift card.
As soon as you send the $100 today, try to notify us with the copy#
and the receipt for easy confirmation and immediate action on the
release of your ATM VISA CARD. Please treat this as matter of urgency.
Therefore, you are urgently advice to comply with our demand so that
your ATM VISA CARD will be among those that will be dispatched this
evening by a Registered Postal Service.
Note: this is the only payment you are required to make in this
regards for every other fee have been waived off by the U.S.
Department of Treasury. Secondly, this is the final stage of this
delivery. As soon as the Certificates is secured on your behalf, your
ATM VISA CARD will be delivered to you without any more delays.
SINCERELY,
MRS. ESME CARIMBOCAS,
Internal Auditor with US Fund Controllers Office.
reply-to: ucontrollersoffice@gmail.com
date: Oct 5, 2023, 8:37 AM
subject: U.S. FUND CONTROLLER'S OFFICE
mailed-by: gmail.com
U.S. FUND CONTROLLER'S OFFICE
Date 05/10/2023.
This is to notify you that your ATM VISA CARD has been in our custody
waiting for your compliance before the delivery can be effected to
your delivery address. We have been waiting for you to contact us
regarding your ATM VISA CARD worth ( $92 million u.s dollars ) which
you were supposed to receive from the First Citizens Bank. Besides,
you were required a fee of $210 for the (FICR) Clearance Certificate
which must be obtained to back up the delivery. As a result of you not
complying within the time limit demanded by the U.S. Government, the
ATM VISA CARD was diverted to the U.S. Department of the Treasury.
After a brief meeting held by our Board of Directors, which was
concluded that the delivery of your ATM CARD to your address must be
completed at least tomorrow morning. Upon your comply with our
requirement which is by sending the sum of $100 to enable us obtain the
needed certificates and effect the delivery of your ATM CARD
immediately.
Note that your ATM VISA CARD has arrived in U.S. Fund Controller’s
Office and waiting to receive Clearance Certificates before the gate
pass is giving. Meanwhile, you are advise to reconfirm your current
living address upon contacting us to avoid delivery to the wrong
person.
1, Your full name:
2, Your home address:
3, Direct telephone number
You are required to pay only $100 for the (FICR) Clearance Certificate.
Try and send the $100 today through Apple gift card Or Steam gift card.
As soon as you send the $100 today, try to notify us with the copy#
and the receipt for easy confirmation and immediate action on the
release of your ATM VISA CARD. Please treat this as matter of urgency.
Therefore, you are urgently advice to comply with our demand so that
your ATM VISA CARD will be among those that will be dispatched this
evening by a Registered Postal Service.
Note: this is the only payment you are required to make in this
regards for every other fee have been waived off by the U.S.
Department of Treasury. Secondly, this is the final stage of this
delivery. As soon as the Certificates is secured on your behalf, your
ATM VISA CARD will be delivered to you without any more delays.
SINCERELY,
MRS. ESME CARIMBOCAS,
Internal Auditor with US Fund Controllers Office.
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.