from: Caroline Morgan <fscspdm@outlook.com> via yeah.net
date: Nov 22, 2021, 3:30 AM
subject: Re:Re:
mailed-by: gmail.com
signed-by: yeah.net
Good morning,
This is to acknowledge the receipt of your email as regards your US$750,000.00 (Seven hundred and fifty thousand USD).
No cumbersome paperwork is required from you to receive the US$750,000.00
Should you follow our directives; you with receive the US$750,000.00 within the next five (5) working days.
The US$750,000.00 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$750,000.00 in USD, GBP or EUR, 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.
We prefer communication in English.
Kindly fill and complete the attached beneficiary payment form (Form FSCS-BS3) below and return back to us today by email or fax.
Our secure fax number is: +44-870-315-6574
Once again congratulations!
Yours sincerely,
Mrs. Caroline Morgan
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.
Caroline Morgan - Financial Services UK - fscspmd@yeah.net
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.
Caroline Morgan - Financial Services Compensation Authority - fscspdm@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Caroline Morgan - Financial Services UK - fscspmd@yeah.net
from: Lesley Matthews <info@esfadi.org.ar>
reply-to: Lesley Matthews <fscspdm@yeah.net>
date: Nov 29, 2021, 12:49 PM
subject: US$750,000.00 financial settlement to you, Ref: FS/CP2/PY10.
Ref No: FS/CP2/PY10.
Good Morning,
We are not sure you received our previous message but once again we wish to use this medium to officially congratulate and inform you that you have been selected to receive a financial compensation amount of US$750,000.00, with Ref No. FS/CP2/PY10.
For details to immediately receive your US$750,000.00, kindly send your TELEPHONE number by email, to our payment director, Caroline Morgan, using the below contact information:
Name: Caroline Morgan
E-Mail: fscspmd@yeah.net
PLEASE NOTE: For prompt attention, all correspondence should directly be sent to Caroline Morgan by email (fscspmd@yeah.net) and must have the above stated reference number: FS/CP2/PY10, sent along with your telephone number.
Yours faithfully,
Financial Services, UK
reply-to: Lesley Matthews <fscspdm@yeah.net>
date: Nov 29, 2021, 12:49 PM
subject: US$750,000.00 financial settlement to you, Ref: FS/CP2/PY10.
Ref No: FS/CP2/PY10.
Good Morning,
We are not sure you received our previous message but once again we wish to use this medium to officially congratulate and inform you that you have been selected to receive a financial compensation amount of US$750,000.00, with Ref No. FS/CP2/PY10.
For details to immediately receive your US$750,000.00, kindly send your TELEPHONE number by email, to our payment director, Caroline Morgan, using the below contact information:
Name: Caroline Morgan
E-Mail: fscspmd@yeah.net
PLEASE NOTE: For prompt attention, all correspondence should directly be sent to Caroline Morgan by email (fscspmd@yeah.net) and must have the above stated reference number: FS/CP2/PY10, sent along with your telephone number.
Yours faithfully,
Financial Services, UK
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.
Caroline Morgan - Financial Services UK - fscspmd@yeah.net
From: Danny Patel <post@magichourfilms.dk>
Date: 7 September 2021, 01:57
Subject: US$750,000.00 financial settlement to you, Ref: FS/CP2/PY10
Ref No: FS/CP2/PY10
Good Morning,
We are not sure you received our previous message but once again we wish to use this medium to officially congratulate and inform you that you have been selected to receive a financial compensation amount of US$750,000.00, with Ref No. FS/CP2/PY10.
For details to immediately receive your US$750,000.00, kindly send your TELEPHONE number by email, to our payment director, Caroline Morgan, using the below contact information:
Name: Caroline Morgan
E-Mail: fscspdm@yeah.net
PLEASE NOTE: For prompt attention, all correspondence should directly be sent to Veronica Middleton by email (fscspdm@yeah.net) and must have the above stated reference number: FS/CP2/PY10, sent along with your telephone number.
Yours faithfully,
Financial Services, UK
Date: 7 September 2021, 01:57
Subject: US$750,000.00 financial settlement to you, Ref: FS/CP2/PY10
Ref No: FS/CP2/PY10
Good Morning,
We are not sure you received our previous message but once again we wish to use this medium to officially congratulate and inform you that you have been selected to receive a financial compensation amount of US$750,000.00, with Ref No. FS/CP2/PY10.
For details to immediately receive your US$750,000.00, kindly send your TELEPHONE number by email, to our payment director, Caroline Morgan, using the below contact information:
Name: Caroline Morgan
E-Mail: fscspdm@yeah.net
PLEASE NOTE: For prompt attention, all correspondence should directly be sent to Veronica Middleton by email (fscspdm@yeah.net) and must have the above stated reference number: FS/CP2/PY10, sent along with your telephone number.
Yours faithfully,
Financial Services, UK
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.
Caroline Morgan - Financial Services UK - fscspmd@yeah.net
From: fscspdm@yeah.net <fscspdm@yeah.net> en nombre de Caroline Morgan <fscspdm@outlook.com>
Date: 23 November 2021, 02:29
Subject: Re: US$750,000.00 financial settlement to you, Ref: FS/CP2/PY10
Good morning,
This is to acknowledge the receipt of your email as regards your US$750,000.00 (Seven hundred and fifty thousand USD).
No cumbersome paperwork is required from you to receive the US$750,000.00
Should you follow our directives; you with receive the US$750,000.00 within the next five (5) working days.
The US$750,000.00 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$750,000.00 in USD, GBP or EUR, 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.
We prefer communication in English.
Kindly fill and complete the attached beneficiary payment form (Form FSCS-BS3) below and return back to us today by email or fax.
Our secure fax number is: +44-870-315-6574
Once again congratulations!
Yours sincerely,
Mrs. Caroline Morgan
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.
Date: 23 November 2021, 02:29
Subject: Re: US$750,000.00 financial settlement to you, Ref: FS/CP2/PY10
Good morning,
This is to acknowledge the receipt of your email as regards your US$750,000.00 (Seven hundred and fifty thousand USD).
No cumbersome paperwork is required from you to receive the US$750,000.00
Should you follow our directives; you with receive the US$750,000.00 within the next five (5) working days.
The US$750,000.00 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$750,000.00 in USD, GBP or EUR, 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.
We prefer communication in English.
Kindly fill and complete the attached beneficiary payment form (Form FSCS-BS3) below and return back to us today by email or fax.
Our secure fax number is: +44-870-315-6574
Once again congratulations!
Yours sincerely,
Mrs. Caroline Morgan
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.
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.