StopScamFraud

from: Veronica Middleton <smokemgt@utah.gov>
reply-to: ufscs@outlook.com
date: 7 Jun 2021, 06:55
subject: Re: US$3,480,000.00 financial settlement - Ref No. UCS/CR28/P4
mailed-by: utah.gov

Good morning,

This is to acknowledge the receipt of your email as regards your US$3,480,000.00 (Three Million, four hundred and eighty thousand USD).
No cumbersome paperwork is required from you to receive the US$3,480,000.00

Should you follow our directives; you with receive the US$3,480,000.00 within the next five (5) working days.
The US$3,480,000.00 will be legally endorsed and credited directly to your submitted bank account by international SWIFT bank transfer from our paying bank in the United Kingdom and transfer copies forwarded to you and your bank for confirmation.

To receive the US$3,480,000.00 by bank transfer, you can use your existing bank account or quickly open up a new bank account in your country since the funds are clean, clear and legally earned.
To proceed, kindly fill and complete the attached beneficiary payment form (Form FSCS-BS3) below and return back to us today by email or fax.

We will also appreciate you send your messages in English for better understanding.

Once again congratulations!

Yours sincerely,

Mrs. Veronica Middleton
Payment Director, Financial Services Compensation Authority
Beaufort House, 15 St Botolph Str, London EC3A 7QU United Kingdom

BENEFICIARY PAYMENT FORM (Form FSCS-BS3)
(Please return back filled Form by email attachment or fax)

BENEFICIARY INFORMATION:

FULL NAMES:…………………………………………………………………………………

FULL CONTACT ADDRESS:………………………………………………………………………

…………………………………………………………………………………………………….

MOBILE TELEPHONE NO: ………………………………………………

AGE: …………………… OCCUPATION:………………………


BENEFICIARY BANK INFORMATION:

BANK NAME:……………………………………………………………

BANK ADDRESS: ………………………………………………………

…………………………………………………………………………

SWIFT CODE/BIC: ………………………………………………………

ACCOUNT NO. :………………………………………………………

IBAN: (If any):…………………………………………………………

ACCOUNT NAME: ……………………………………………………

Additional Information (If any): ……………………………………..

……………………………………………………………………………..

……………………………………………For Official Use Only……………...................…………

…………………..Remarks………… Checked By…………

………………………………………………………………………………………………………………………

FSCS © Copyright 2021.

from: Veronica Middleton <smokemgt@utah.gov>
reply-to: ufscspd@outlook.com
date: 13 Jul 2021, 09:28
subject: Change of Beneficiary Notice for your US$3,480,000.00
mailed-by: utah.gov

Following the ongoing review of your US$3,480,000.00 transfer schedule, we have just received another application this morning requesting for a change in your beneficiary bank account information.
However, what strikes our attention most is the sudden change of your beneficiary bank details.

Could you please confirm immediately by email, your relationship with MR. CARLOS MALDONADO, who claims to be your next of kin and that the ACCOUNT NO: 0472088940; SWIFT CODE/BIC: BCMRMXMMPYM; BBVA BANCOMER BANK, MEXICO, is now your new bank account details to receive the US$3,480,000.00 and that you are currently under hospital quarantine due to Corona virus complications and cannot talk right now.

It has become necessary to confirm directly from you, the original beneficiary, if you authorized the bank account changes before granting MR. CARLOS MALDONADO’s request to avoid wrong transfer.

We regret the delay to your funds transfer schedule and the inconveniences this must has cost you and also sympathize with your on this present situation.

Kindly get in touch with us soon as possible so that we can resolve this claim and update the remittance information of your US$3,480,000.00 for transfer as scheduled from our paying bank, Standard Chartered Bank, United Kingdom

Please respond for further assistance.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Veronica Middleton <smokemgt@utah.gov>
reply-to: ufscsdpd@yeah.net
date: 19 Jul 2021, 08:29
subject: Re: US$3,480,000.00 financial settlement - Ref No. UCS/CR28/P4
mailed-by: utah.gov