From: Suzzie Fitzgerald <fitzgeraldsuxzie@gmail.com>
Date: 18 Jun 2023, 4:19
Subject: ABOUT YOUR UNCLAIMED FUNDS
FITZ & COPPERLAND INC.
845 3rd Ave 8th Floor
New York, NY 10022
United States
Attention Sir
REVIEW / PAYMENT OF YOUR FUNDS
This email notification is coming to you on the instruction of the International Finance Corporation (IFC) Headquarters here in New York. Please read attentively, my name is Suzzie Jenkins Fitzgerald, a former director of finance at the International Monetary Fund (IMF) between June 2010 to Sept 2019 and presently working as a private consultant on fiscal and monetary policies to the International Finance Corporation (IFC) at its headquarters in New York, where I am handling the verification of a fund disbursement project.
My firm, FITZ & COPPERLAND INC as the lead consultant to the International Finance Corporation (IFC), we are saddled with the responsibilities to review past and present financial transactions that were either abandoned, inconclusive or mishandled by some unauthorized persons. We shall carefully scrutinize all payment files,identify genuine beneficiaries and make necessary recommendations to the IFC Headquarters for approval of payment and subsequent disbursement of approved funds to the beneficiary
We are therefore contacting you because from the records available to us you are listed as one of the fund beneficiaries with $15.2 million dollars unpaid funds which were previously mishandled by some impersonators who had tried to take advantage of you . Please kindly confirm your legitimacy as a beneficiary and your readiness to work with us in resolving the issues around your payment by responding immediately to this message.
Sincerely,
Suzzieane Jenkins Fitzgerald
(Principal Partner) FITZ & COPPERLAND INC.
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Suzzie Jenkins Fitzgerald - fitzgeraldsuxzie@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
Suzzie Jenkins Fitzgerald - fitzgeraldsuxzie@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Suzzie Jenkins Fitzgerald - fitzgeraldsuxzie@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Suzzie Fitzgerald <fitzgeraldsuxzie@gmail.com>
date: Jul 24, 2023, 11:53 AM
subject: Re:
mailed-by: gmail.com
Hello
Thanks for your kind message my guy. I appreciate your concern. It's been really tough surviving in Nigeria hence I have to resort to this indecent means to survive even though I know it is not the best thing to do.
Please help a help brother and I will forever be grateful. I hope you genuinely mean to send me the $100 iTunes because it will really go a long way for me and family. I will be expecting a positive response from you.
---
from: Suzzie Fitzgerald <fitzgeraldsuxzie@gmail.com>
date: Jul 24, 2023, 11:58 AM
subject: Re:
mailed-by: gmail.com
You also know deep in your heart that you are also neck deep in the game, you are even doing worse than me, so don't just act like you are a saint. Don't throw stones if you live in a glass house, that's all I can tell you, I won't throw tantrums at you.
from: Suzzie Fitzgerald <fitzgeraldsuxzie@gmail.com>
date: Jul 24, 2023, 11:53 AM
subject: Re:
mailed-by: gmail.com
Hello
Thanks for your kind message my guy. I appreciate your concern. It's been really tough surviving in Nigeria hence I have to resort to this indecent means to survive even though I know it is not the best thing to do.
Please help a help brother and I will forever be grateful. I hope you genuinely mean to send me the $100 iTunes because it will really go a long way for me and family. I will be expecting a positive response from you.
---
from: Suzzie Fitzgerald <fitzgeraldsuxzie@gmail.com>
date: Jul 24, 2023, 11:58 AM
subject: Re:
mailed-by: gmail.com
You also know deep in your heart that you are also neck deep in the game, you are even doing worse than me, so don't just act like you are a saint. Don't throw stones if you live in a glass house, that's all I can tell you, I won't throw tantrums at you.
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.
Suzzie Jenkins Fitzgerald - fitzgeraldsuxzie@gmail.com
From: Suzzie Fitzgerald <fitzgeraldsuxzie@gmail.com>
Date: 15 July 2023, 4:19
Subject: Re: ABOUT YOUR UNCLAIMED FUNDS
FITZ & COPPERLAND INC.
845 3rd Ave 8th Floor
New York, NY 10022
United States
Dear
We received your prompt response to our email regarding the review and payment of your $15.2million dollars funds. We wish to emphasize once again for the avoidance of doubt that this fund payment arrangement is financed by the International Finance Corporation (IFC) as the lead facilitator in collaboration with the IMF and World Bank humanitarian office. And our responsibility as a private consultant to this project is to identify genuine beneficiaries who are legitimately entitled to the funds, verify their details, process their payment files and then make recommendations to the IFC head office for payment approval. Please note that all approved funds are to be disbursed through the designated bank, JP Morgan Chase either by a certified bank draft or direct bank wire transfer to the beneficiary's nominated bank account.
Now, in order for us to kick start the payment process, you are required to provide your details (Full names, address, nationality, age or date of birth, contact phone number, occupation and a valid ID). This information is necessary to enable us to open an e-file in your name and register your details in the central database which will be used to process your payment, and will immediately thereafter submit your payment file to the International Finance Corporation IFC head office for payment approval by the board of directors . We hope that you will provide the required information as quickly as possible so that we can proceed.
Attached is a scan copy of my driver license ID for purposes of identification.
Sincerely,
Suzzie J. Fitzgerald
Principal Partner: FITZ & COPPERLAND INC.
Date: 15 July 2023, 4:19
Subject: Re: ABOUT YOUR UNCLAIMED FUNDS
FITZ & COPPERLAND INC.
845 3rd Ave 8th Floor
New York, NY 10022
United States
Dear
We received your prompt response to our email regarding the review and payment of your $15.2million dollars funds. We wish to emphasize once again for the avoidance of doubt that this fund payment arrangement is financed by the International Finance Corporation (IFC) as the lead facilitator in collaboration with the IMF and World Bank humanitarian office. And our responsibility as a private consultant to this project is to identify genuine beneficiaries who are legitimately entitled to the funds, verify their details, process their payment files and then make recommendations to the IFC head office for payment approval. Please note that all approved funds are to be disbursed through the designated bank, JP Morgan Chase either by a certified bank draft or direct bank wire transfer to the beneficiary's nominated bank account.
Now, in order for us to kick start the payment process, you are required to provide your details (Full names, address, nationality, age or date of birth, contact phone number, occupation and a valid ID). This information is necessary to enable us to open an e-file in your name and register your details in the central database which will be used to process your payment, and will immediately thereafter submit your payment file to the International Finance Corporation IFC head office for payment approval by the board of directors . We hope that you will provide the required information as quickly as possible so that we can proceed.
Attached is a scan copy of my driver license ID for purposes of identification.
Sincerely,
Suzzie J. Fitzgerald
Principal Partner: FITZ & COPPERLAND INC.
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.
Suzzie Jenkins Fitzgerald - fitzgeraldsuxzie@gmail.com
from: Suzzie Fitzgerald <fitzgeraldsuxzie@gmail.com>
date: Oct 26, 2023, 9:56 AM
subject: REGARDING YOUR UNPAID FUNDS
mailed-by: gmail.com
FITZ & COPPERLAND INC.
845 3rd Ave 8th Floor
New York, NY 10022
United States
For Your Attention Sir,
REVIEW / PAYMENT OF YOUR FUNDS
This email notification is coming to you on the instruction of the International Finance Corporation (IFC) Headquarters here in New York. Please read attentively, my name is Suzzie Jenkins Fitzgerald, a former director of finance at the International Monetary Fund (IMF) between June 2010 to Sept 2019 and presently working as a private consultant on fiscal and monetary policies to the International Finance Corporation (IFC) at its headquarters in New York, where I am handling the on-going verification of this fund disbursement project.
My firm FITZ & COPPERLAND INC is the lead consultant to the International Finance Corporation (IFC) and was handed the responsibilities to review past and present financial transactions that were either abandoned, inconclusive or mishandled by some unauthorized persons. We shall carefully scrutinize all payment files,identify genuine beneficiaries and make necessary recommendations to the IFC Headquarters for approval of payment and subsequent disbursement of approved funds to the beneficiary
We are therefore contacting you because from the records available to us you are listed as one of the fund beneficiaries with $15.2 million dollars unpaid funds which were previously mishandled by some impersonators who had tried to take advantage of you . Please kindly confirm your legitimacy as a beneficiary and your readiness to work with us in resolving the issues around your payment by responding immediately to this message.
Sincerely,
Suzzie Jenkins Fitzgerald
Principal Partner - FITZ & COPPERLAND INC., USA
date: Oct 26, 2023, 9:56 AM
subject: REGARDING YOUR UNPAID FUNDS
mailed-by: gmail.com
FITZ & COPPERLAND INC.
845 3rd Ave 8th Floor
New York, NY 10022
United States
For Your Attention Sir,
REVIEW / PAYMENT OF YOUR FUNDS
This email notification is coming to you on the instruction of the International Finance Corporation (IFC) Headquarters here in New York. Please read attentively, my name is Suzzie Jenkins Fitzgerald, a former director of finance at the International Monetary Fund (IMF) between June 2010 to Sept 2019 and presently working as a private consultant on fiscal and monetary policies to the International Finance Corporation (IFC) at its headquarters in New York, where I am handling the on-going verification of this fund disbursement project.
My firm FITZ & COPPERLAND INC is the lead consultant to the International Finance Corporation (IFC) and was handed the responsibilities to review past and present financial transactions that were either abandoned, inconclusive or mishandled by some unauthorized persons. We shall carefully scrutinize all payment files,identify genuine beneficiaries and make necessary recommendations to the IFC Headquarters for approval of payment and subsequent disbursement of approved funds to the beneficiary
We are therefore contacting you because from the records available to us you are listed as one of the fund beneficiaries with $15.2 million dollars unpaid funds which were previously mishandled by some impersonators who had tried to take advantage of you . Please kindly confirm your legitimacy as a beneficiary and your readiness to work with us in resolving the issues around your payment by responding immediately to this message.
Sincerely,
Suzzie Jenkins Fitzgerald
Principal Partner - FITZ & COPPERLAND INC., USA
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.