from: Jelena Mcwilliams <fdicgovus2019@gmail.com>
date: Oct 14, 2020, 9:26 AM
subject: Whats-app now: + 1 518-205-3893
mailed-by: gmail.com
Federal Deposit
Insurance Corporation. Headquarters:
Washington, D.C., United States
Attention: Sir
Let’s take our time and think this through…
This is time to stop the cycle of hope and disappointment, my family has been there and I know the feeling, the mental stress that comes with the frustration and constant excuses is what is called a vicious cycle, and that's what we to stop with Deposit Guarantee Insurance once you activate it, we will issue the certificate to the bank and it will serve as assurance and guarantee to the bank and your fund will be released to you unconditionally, sometimes you may think that you are close to having your fund but they will come up with another excuse and story but with Deposit Guarantee Insurance the story will change forever and within two working days you will start using your fund from the comfort of your house and your ATM Card will be working in all Machine world-wide
From the day you pay the fee, you will be saying bye bye to fund clearance frustration. You will be completely free from poverty , We want to establish some level of trust and seriousness, that why we cut the fee by 50%, you don't have to pay $2,500 but instead you will pay $1,250 and pay the balance once you start using your account, this is to show you that we know what we are doing, you know this is the SINGLE MOST IMPORTANT thing you will read today! My name is Miss. Jelena McWilliams, Chairman, Federal Deposit Insurance Corporation. and I understand your pain and your struggles.
My family suffered from the hands of these people for years. You must have heard my story before. It is true and I am living testimony and since am privileged to head this office I will not like anybody to go through the same frustration, This isn't a way to live LIFE. No sir. that's why I find a solution and that's how I come out with Deposit Guarantee Insurance and many people are confusing this process to Deposit Insurance, this is two different things and meaning, No matter how you look at it there is no short-cut but once you pay the fee you will start using your fund in two working days, that’s my promise to you. It’s simple. It’s straightforward. No gimmick. No stories. No hide and seek.
I am basically telling you exactly what will help you, If you’re the type who believes everything is a scam, now is a good time to stop reading and enjoy the rest of your day… If you’re the type who believes nothing will come out of this, now is also the best time to stop reading. I have no desire to convince you. You’re free to continue with people you trust, Now, if you’re genuinely ready to start using your fund with the United States Settlement Bank, for what has worked for thousands of people, for me, here is it... Deposit Guarantee Insurance, you’re going to stop any further communication with any office because non will help you
Here is why this document is so powerful: What the bank need is guarantee and security before they release the fund to you and that's what we are going to present to the bank, I made a promise to fight for people like you, as I fought for my own -- a promise that motivates me to this day. I have seen your determination and we are working hard to ensure a better future for you, and we are fighting relentlessly to make that dream a reality. today you have a chance to change the course and I wanted you to know that I’d always be there for you, no matter what. It is with the same conviction that I approaching this issue
Your Urgent reply will be highly appreciated, Please I will advise you request for information to send the fee
Jelena McWilliams,Chairperson,
Federal Deposit Insurance Corporation.
Official Email: fdic-govs@protonmail.com
Private Official Email: fdicgovus2017@gmail.com
Whats-app only: + 1 518-205-3893
Whats-app now: + 1 518-205-3893
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jelena McWilliams - FDIC - jelena.mcwilliams@fdic-gov.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.
Jelena McWilliams - FDIC - fdicgovus2019@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.
Jelena McWilliams - FDIC - kevin.mcclendonesq1234000@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Kevin McClendon ESQ <kevin.mcclendonesq1234000@gmail.com>
date: Oct 14, 2020, 9:49 AM
subject: Whats-app now: + 1 518-205-3893
mailed-by: gmail.com
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France.
from: Kevin McClendon ESQ <kevin.mcclendonesq1234000@gmail.com>
date: Oct 14, 2020, 9:49 AM
subject: Whats-app now: + 1 518-205-3893
mailed-by: gmail.com
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France.
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
Jelena McWilliams - FDIC - fdicgovus2019@gmail.com
from: Jelena Mcwilliams <fdicgovus2019@gmail.com>
date: Oct 21, 2020, 12:51 PM
subject:
mailed-by: gmail.com
Federal Deposit
Insurance Corporation. Headquarters:
Washington, D.C., United States
Sir,
we face this challenge with profound humility please if I may ask, can you tell me the reason why you don't want to give me the needed trust to prove this to you, my constant explanation is to make sure you understand our procedure.
those who benefit from keeping things the way they are -- they are counting on your cynicism. They know Deposit Guarantee Insurance is the best thing to happen to people like you at this point. So they're working hard to make sure you are confused and abandon your fund, which is for their benefit, and they are ready to convince you that the document doesn't matter. That's how they win. That's how they get to keep doing things that affect your life, You deserve to experience financial freedom in full, but, the question for you is simple: Are you ready? I believe you are, you must be, I was taught to be conscious and compassionate about the struggles of all people
We are here to give people light so that they will find a way, this will demand very intentional decision but I give you my word: If you entrust me with this payment, I will give you access to your fund in two working days, This is a time of extraordinary possibilities but some people choose the path of becoming angrier, less hopeful, and a path of shadow and suspicion with frustration, This is a life-changing decision that will determine your future for a very long time, No rhetoric is needed because we do a thing on the facts because if this fund clearance frustration continues, investors and businesses people will close their doors for us
HERE IS MY NEW WHATSAPP NUMBER + 1 518-205-3893 I CHANGED IT BECAUSE OF PERSONAL REASONS
How do you believe that you will deposit such a check in a bank and start using the fund without providing the necessary back-up documents that will protect the bank against any risk? every day you keep waiting for a miracle to access your fund. Well, I have news for him, this is the miracle you have been waiting for, the Bank need insurance guarantee to the risk involved then they will release the fund to you unconditionally so in case anything happens the insurance will be responsible and that's what Deposit Guarantee Insurance Certificate is all about
We endorse Deposit Guarantee Insurance So that you will never again be at the mercy of fund clearance middlemen that will get all the documents to give you access to your fund, this is the information you need and deserve. The honest, unvarnished truth and nobody is ready to give it to you unless someone that have a love for you and the country
We have a national mandate to give you access to your fund in two working days once you pay for the activation of your Deposit Guarantee Insurance agreement and to protect your fund, It's a patriotic duty and it is unforgivable to disappoint you. As Chair, The Federal Deposit Insurance Corporation., I make you this promise, I will give you access to your fund in two working days without any excuse, I will never fail you, this is my most basic duty
Look, I understand it's hard to pay such money at this time but this is the best decision you will make in your life. and again I know how it feels to lose money and be frustrated. I know that deep feeling of disappointment. That you feel your whole being is sucked into it. I know how mean and cruel and unfair those middlemen that pretend they want to help you, this is all about our dignity, It's about respect, It's about you and we need to release those dormant funds to power our economy, we can't leave it there
It's not only a chance, it's an enormous opportunity. An opportunity for you to start using your fund, this is a sacred obligation, a sacred promise made and I can not break that promise, you have my word. We know about all the obstacles thrown in the way to access your fund and that's why we are sending this message to you so that you will be free once and for all
the end of your fund clearance frustration begins once you reply this message and confirm the payment slip for the official fee to activate your deposit Guarantee Insurance Certificate to the bank, you might be wondering what makes it work so well, I would advise you to put-away every spirit of doubt, Our purpose is clear. We’re making this transaction more transparent and easier to have your fund without any excuses, by helping to make your financial lives better
As You Know, I can't wait to see you investing your funds. PLEASE TAKE ACTION NOW.
Waiting for the slip of the payment
Sincerely,
Jelena McWilliams,
Chair, The Federal Deposit Insurance Corporation.
Email: Gov-fdicgovus@protonmail.ch
Private Official Email: fdicgovus2017@gmail.com
Whatsapp only: + 1 518-205-3893
date: Oct 21, 2020, 12:51 PM
subject:
mailed-by: gmail.com
Federal Deposit
Insurance Corporation. Headquarters:
Washington, D.C., United States
Sir,
we face this challenge with profound humility please if I may ask, can you tell me the reason why you don't want to give me the needed trust to prove this to you, my constant explanation is to make sure you understand our procedure.
those who benefit from keeping things the way they are -- they are counting on your cynicism. They know Deposit Guarantee Insurance is the best thing to happen to people like you at this point. So they're working hard to make sure you are confused and abandon your fund, which is for their benefit, and they are ready to convince you that the document doesn't matter. That's how they win. That's how they get to keep doing things that affect your life, You deserve to experience financial freedom in full, but, the question for you is simple: Are you ready? I believe you are, you must be, I was taught to be conscious and compassionate about the struggles of all people
We are here to give people light so that they will find a way, this will demand very intentional decision but I give you my word: If you entrust me with this payment, I will give you access to your fund in two working days, This is a time of extraordinary possibilities but some people choose the path of becoming angrier, less hopeful, and a path of shadow and suspicion with frustration, This is a life-changing decision that will determine your future for a very long time, No rhetoric is needed because we do a thing on the facts because if this fund clearance frustration continues, investors and businesses people will close their doors for us
HERE IS MY NEW WHATSAPP NUMBER + 1 518-205-3893 I CHANGED IT BECAUSE OF PERSONAL REASONS
How do you believe that you will deposit such a check in a bank and start using the fund without providing the necessary back-up documents that will protect the bank against any risk? every day you keep waiting for a miracle to access your fund. Well, I have news for him, this is the miracle you have been waiting for, the Bank need insurance guarantee to the risk involved then they will release the fund to you unconditionally so in case anything happens the insurance will be responsible and that's what Deposit Guarantee Insurance Certificate is all about
We endorse Deposit Guarantee Insurance So that you will never again be at the mercy of fund clearance middlemen that will get all the documents to give you access to your fund, this is the information you need and deserve. The honest, unvarnished truth and nobody is ready to give it to you unless someone that have a love for you and the country
We have a national mandate to give you access to your fund in two working days once you pay for the activation of your Deposit Guarantee Insurance agreement and to protect your fund, It's a patriotic duty and it is unforgivable to disappoint you. As Chair, The Federal Deposit Insurance Corporation., I make you this promise, I will give you access to your fund in two working days without any excuse, I will never fail you, this is my most basic duty
Look, I understand it's hard to pay such money at this time but this is the best decision you will make in your life. and again I know how it feels to lose money and be frustrated. I know that deep feeling of disappointment. That you feel your whole being is sucked into it. I know how mean and cruel and unfair those middlemen that pretend they want to help you, this is all about our dignity, It's about respect, It's about you and we need to release those dormant funds to power our economy, we can't leave it there
It's not only a chance, it's an enormous opportunity. An opportunity for you to start using your fund, this is a sacred obligation, a sacred promise made and I can not break that promise, you have my word. We know about all the obstacles thrown in the way to access your fund and that's why we are sending this message to you so that you will be free once and for all
the end of your fund clearance frustration begins once you reply this message and confirm the payment slip for the official fee to activate your deposit Guarantee Insurance Certificate to the bank, you might be wondering what makes it work so well, I would advise you to put-away every spirit of doubt, Our purpose is clear. We’re making this transaction more transparent and easier to have your fund without any excuses, by helping to make your financial lives better
As You Know, I can't wait to see you investing your funds. PLEASE TAKE ACTION NOW.
Waiting for the slip of the payment
Sincerely,
Jelena McWilliams,
Chair, The Federal Deposit Insurance Corporation.
Email: Gov-fdicgovus@protonmail.ch
Private Official Email: fdicgovus2017@gmail.com
Whatsapp only: + 1 518-205-3893
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jelena McWilliams - FDIC - fdicgovus2019@gmail.com
from: Jelena Mcwilliams <fdicgovus2019@gmail.com>
date: Nov 15, 2020, 9:41 PM
subject:
mailed-by: gmail.com
Federal Deposit
Insurance Corporation. Headquarters:
Washington, D.C., United States
Greetings,
As we all know, we are in the middle of an extraordinary moment and many people before me have promised to give you access to your fund, only to back down in the face of corporate pressure but I entered public service to fix things that were broken. This message was conceived from a burning desire to see that you have access to your fund as soon as possible unless you don't wish for it and if I do not get your reply on this message, I will conclude that you have decided to leave the fund to the bank and I will stop further communication because the task of leading you on the path of progress has been placed on my shoulder. The burden requires that I don't need to give any excuses even on the worst-case scenario. I have the responsibility to give you access to your fund therefore, once you comply with Deposit Guarantee Insurance I will never disappoint. It must be stated that if not for anything, you deserve your fund. Therefore, no amount of excuse will appeal if you do not have your fund now. This is indeed a national concern and that's why we are directly involved and the authorities know how important it is for this fund to be in circulation and that's why you need to comply. Moreover, the psychological implication of these cannot be overemphasized so, my apologies. This is a goal we can’t afford to miss now, this is your chance.
I recognize the enormous pains you have been through just to get your fund but, fear not; This is your time, and that's why I don't want you to miss it. I have often been tempted to forget about it and follow the special interestS. Yet, even as a mere mortal, I dare not relent because I know for sure you will remember me one day. I know that I must make this personal sacrifice for the collective and eternal good of many people. I ask you for the last time to comply or I will throw in the trowel because it is a great burden to keep protecting your fund.
I really can't wait to see you investing your fund for it will give me great joy to see you using your fund and I just want you to know that I will never do anything that will render you incapacitated and all I want is for everybody under my admistration to enjoy their fund without any sort of issue.
The reason I have been sending countless emails to you is because I can't watch and allow you to lose a lifetime opportunity which so many will do anything to have. It's all in your hands because if I don't get a reply from you, I will give the Bank a go ahead order to confiscate your fund and this will be so bad of me and I wouldn't want that to happen because I have watched so many lose such opportunities while some stood firm and got what they truly desired and it made their life better.
Your delay to comply means that you have held yourself back from living your dreams to the fullest and this makes me unhappy. I'm wondering, Why should you take the first step and Stop Half-way? You've taken the first step ( Which is why you're receiving this email), So, what exactly has stopped you from making the payment so that you will confirm if you are on the right path or not? Once you pay the fee, you have only two working days to start using your fund. This is a promise and we will never fail since this policy has been approved. It is on record that we never disappoint any of our clients.
What has stopped you from using your account isn't the money but trust and you can prove it without a trial. As you know, the cost is affordably cheap when compared with other procedures that we know will never work.
You've probably spent more money to get access to your fund but it didn't work, So, I'm so sure our procedure is really cheap and most importantly affordable for you or is it that you are not interested in using this fund for your own personal reasons and would rather prefer the bank to take over the fund Or is it that you enjoy to continuously experience fund clearance frustrations? I don't think so. Hence, take Advantage of this offer before it's too late to start using your fund Immediately. P.S: I Can't wait to see you investing your funds Because personally, I know it works for everybody.Thus, give the chance to prove it.
Miss. Jelena McWilliams,
Chairman, Federal Deposit
Insurance Corporation.
fdic-gov@protonmail.com
Private Official Email: fdicgovus2017@gmail.com
Whatsapp only: + 1 518-205-3893
date: Nov 15, 2020, 9:41 PM
subject:
mailed-by: gmail.com
Federal Deposit
Insurance Corporation. Headquarters:
Washington, D.C., United States
Greetings,
As we all know, we are in the middle of an extraordinary moment and many people before me have promised to give you access to your fund, only to back down in the face of corporate pressure but I entered public service to fix things that were broken. This message was conceived from a burning desire to see that you have access to your fund as soon as possible unless you don't wish for it and if I do not get your reply on this message, I will conclude that you have decided to leave the fund to the bank and I will stop further communication because the task of leading you on the path of progress has been placed on my shoulder. The burden requires that I don't need to give any excuses even on the worst-case scenario. I have the responsibility to give you access to your fund therefore, once you comply with Deposit Guarantee Insurance I will never disappoint. It must be stated that if not for anything, you deserve your fund. Therefore, no amount of excuse will appeal if you do not have your fund now. This is indeed a national concern and that's why we are directly involved and the authorities know how important it is for this fund to be in circulation and that's why you need to comply. Moreover, the psychological implication of these cannot be overemphasized so, my apologies. This is a goal we can’t afford to miss now, this is your chance.
I recognize the enormous pains you have been through just to get your fund but, fear not; This is your time, and that's why I don't want you to miss it. I have often been tempted to forget about it and follow the special interestS. Yet, even as a mere mortal, I dare not relent because I know for sure you will remember me one day. I know that I must make this personal sacrifice for the collective and eternal good of many people. I ask you for the last time to comply or I will throw in the trowel because it is a great burden to keep protecting your fund.
I really can't wait to see you investing your fund for it will give me great joy to see you using your fund and I just want you to know that I will never do anything that will render you incapacitated and all I want is for everybody under my admistration to enjoy their fund without any sort of issue.
The reason I have been sending countless emails to you is because I can't watch and allow you to lose a lifetime opportunity which so many will do anything to have. It's all in your hands because if I don't get a reply from you, I will give the Bank a go ahead order to confiscate your fund and this will be so bad of me and I wouldn't want that to happen because I have watched so many lose such opportunities while some stood firm and got what they truly desired and it made their life better.
Your delay to comply means that you have held yourself back from living your dreams to the fullest and this makes me unhappy. I'm wondering, Why should you take the first step and Stop Half-way? You've taken the first step ( Which is why you're receiving this email), So, what exactly has stopped you from making the payment so that you will confirm if you are on the right path or not? Once you pay the fee, you have only two working days to start using your fund. This is a promise and we will never fail since this policy has been approved. It is on record that we never disappoint any of our clients.
What has stopped you from using your account isn't the money but trust and you can prove it without a trial. As you know, the cost is affordably cheap when compared with other procedures that we know will never work.
You've probably spent more money to get access to your fund but it didn't work, So, I'm so sure our procedure is really cheap and most importantly affordable for you or is it that you are not interested in using this fund for your own personal reasons and would rather prefer the bank to take over the fund Or is it that you enjoy to continuously experience fund clearance frustrations? I don't think so. Hence, take Advantage of this offer before it's too late to start using your fund Immediately. P.S: I Can't wait to see you investing your funds Because personally, I know it works for everybody.Thus, give the chance to prove it.
Miss. Jelena McWilliams,
Chairman, Federal Deposit
Insurance Corporation.
fdic-gov@protonmail.com
Private Official Email: fdicgovus2017@gmail.com
Whatsapp only: + 1 518-205-3893
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.
Jelena McWilliams - FDIC - jelena.mcwilliams@fdic-gov.com
from: jelena.mcwilliams@fdic-gov.com
date: Dec 22, 2020, 6:22 PM
subject:
signed-by: fdic-gov.com
This is for your Attention
WARNING: Do not reply to any email concerning any fund nor provide them
with any of your personal information or personal documents because the
email is a fraudulent criminal scam designed only to steal your money
because your fund has been moved to the Federal Credit Trust in the
Cayman Island. All claims they made are 100% lies fabricated by an
internet scammer and this scammer will never provide you with any money,
assets, merchandise, friendship, romance, or anything of value. Scammers
operate using totally fake identities, thus their name (and any
employment, occupation or location information that they provide) is
always completely fraudulent. And any file attachments that they send
you of personal ID cards, documents (government, corporate, legal, or
financial), or any photographs will all be forged or stolen and the
files may contain viruses. Any links to websites that they send you
should also be avoided as they may be malicious and contain malware. In
conclusion,
do not send any money to this scammer or you will lose it permanently.
If you communicate with this scammer then you also risk having your
identity stolen (and used for illegal activities) plus you may fall
deeper into financial, legal, and physical danger. Contact us here if
you had any interactions with a scammer and need support. , below is the
complete information to contact the Federal Credit Trust in the Cayman
Island
Federal Credit Trust
Regatta Office Park, Leeward Two,
West Bay Rd, Grand Cayman KY1-1102
Website: https://federal-credittrust.com
EMAIL: support@federal-credittrust.com
Account Officer: Mr. Don Ortmann
Operational Director
Federal Credit Trust
Direct Phone Number : +1-346-3369-366
Please note that Your fund has been moved to the Federal Credit Trust
in the Cayman Islands
Thank you
Mrs. Jelena McWilliams,
Chair, The Federal Deposit Insurance Corporation.
Email: fdicgovus2018@gmail.com
Email: jelena.mcwilliams@fdic-gov.com
date: Dec 22, 2020, 6:22 PM
subject:
signed-by: fdic-gov.com
This is for your Attention
WARNING: Do not reply to any email concerning any fund nor provide them
with any of your personal information or personal documents because the
email is a fraudulent criminal scam designed only to steal your money
because your fund has been moved to the Federal Credit Trust in the
Cayman Island. All claims they made are 100% lies fabricated by an
internet scammer and this scammer will never provide you with any money,
assets, merchandise, friendship, romance, or anything of value. Scammers
operate using totally fake identities, thus their name (and any
employment, occupation or location information that they provide) is
always completely fraudulent. And any file attachments that they send
you of personal ID cards, documents (government, corporate, legal, or
financial), or any photographs will all be forged or stolen and the
files may contain viruses. Any links to websites that they send you
should also be avoided as they may be malicious and contain malware. In
conclusion,
do not send any money to this scammer or you will lose it permanently.
If you communicate with this scammer then you also risk having your
identity stolen (and used for illegal activities) plus you may fall
deeper into financial, legal, and physical danger. Contact us here if
you had any interactions with a scammer and need support. , below is the
complete information to contact the Federal Credit Trust in the Cayman
Island
Federal Credit Trust
Regatta Office Park, Leeward Two,
West Bay Rd, Grand Cayman KY1-1102
Website: https://federal-credittrust.com
EMAIL: support@federal-credittrust.com
Account Officer: Mr. Don Ortmann
Operational Director
Federal Credit Trust
Direct Phone Number : +1-346-3369-366
Please note that Your fund has been moved to the Federal Credit Trust
in the Cayman Islands
Thank you
Mrs. Jelena McWilliams,
Chair, The Federal Deposit Insurance Corporation.
Email: fdicgovus2018@gmail.com
Email: jelena.mcwilliams@fdic-gov.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.