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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Veronica Middleton - ufscs@outlook.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Veronica Middleton - ufscs@outlook.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.
Veronica Middleton - ufscspd@outlook.com
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.
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.
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
Veronica Middleton - ufscsdpd@yeah.net
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
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
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.