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Jay Brogdon - Funds Verification Commisstion - jay.brogdon@fundsreconciliationcommission.com

Posted: 16 August 2023
by LoneStar
from: Jay Brogdon <jay.brogdon@fundsreconciliationcommission.com>
date: Aug 15, 2023, 5:47 PM
subject: Re: URGENT
mailed-by: fundsreconciliationcommission.com

Dear Beneficiary,
This is to inform you that your long overdue payment that has been delayed due to some lack of appropriate documentation has been approved for payment.
The Simmons Bank of United States has been given the mandate to process, validate and effect payment to those that has been cleared to have completed the processing and documentation.
A department to handle this was purposely set up, and is known as the FUNDS VERIFICATION COMMISSION which is headed by my humble self. Our mandate on this mission is to reconcile all the file, ensure the necessary process is adhere to and effect the payment to the beneficiary bank account.
In view of the above, you are required to forward your complete bank co-ordinates, your full contact address and telephone number.
Attached also is my personal identification for your perusal.
I therefore implored you to act on this request to enable us facilitate the process of your payment without any delay.
You are free to call me upon receipt of this mail on my direct phone number for further clarification.

Thanks for your anticipated cooperation while we await your prompt response.
Regards,

Jay Brogdon

Jay Brogdon - Funds Verification Commisstion - jay.brogdon@fundsreconciliationcommission.com

Posted: 16 August 2023
by LoneStar
fundsreconciliationcommission.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

Domain Name: fundsreconciliationcommission.com
Registrant Name: Dennis melcher
Registrant Organization: Rambo
Registrant Street: Oroyinyin street
Registrant City: Lagos
Registrant Postal Code: 012345
Registrant Country: Nigeria
Registrant Phone: +234.8023547191
Registrant Email: tboythtt@gmail.com