from: Mike McLenigan <michealmclenigan@gmail.com>
date: Apr 27, 2020, 9:19 PM
subject: Dear
mailed-by: gmail.com
This is to acknowledge the receipt of your email; Again I am Mike McLenigan, the vice president of Professional Financial Solutions LLC a Public and Financial Consultants specialists. We handle financial consultancy for government, financial institutions and companies. As one of the financial consultants to the Federal Reserve Bank of Dallas Texas, we were informed of some funds belonging to beneficiaries being holed up in escrow accounts with the Federal Reserve Bank of Dallas. These funds are as a result of inheritance/lottery/contract sum owned to beneficiaries all over the world but have not been able to be released to them due to bottlenecks caused by the remitting officers from the foreign country where the transactions originated from. I don’t know if you are aware that all financial transfers in United States Dollars must pass through the Federal Reserve Bank which is the clearing house for all USD transactions; it is due to this reason that your fund has been with the Federal Reserve Bank for a while now. Professional Financial Solutions LLC has been contracted by the Federal Reserve Bank Board of Directors in conjunction with the United States Government to resolve with immediate effect all payments to beneficiaries whose fund are with the Federal Reserve Bank. Your name was on the list of beneficiaries whose lottery winning has been with the Federal Reserve Bank of Dallas that is why I sent you an email as regards to that. The Federal Reserve Bank’s policies do not permit them to contact beneficiaries directly about funds in their bank that was why Professional Financial Solutions LLC was contracted to serve as a consultant and fiduciary agent between fund beneficiary and the Federal Reserve Banks.
Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time; To implement this, you are to get back to us immediately stating your readiness to have your long awaited fund released to without needing go through all the rigorous processes that were being demanded from you by the previous handlers at the remitting bank. Your fund value with the Federal Reserve Bank of Dallas is US$10,637,000; you are to understand that you are not the only beneficiaries being paid this way as others have been receiving the fund hence we will not compel you against your wish to do the needful and have your fund released to you. If by the completion of this process you did not follow procedures and have your fund released to you like others, your fund will be returned to the US Treasury with the believe that you have forever forfeited it to the government.
You are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. My wide experience in these matters as they apply to International Transfer Policies in this part of the world will enable me ensure that your outstanding fund payment is resolved with immediate effect. Attached with this email is a scanned copy of my company identification and international passport, this is for your perusal and for you to know whom you will be dealing with. Thanks for your anticipated response.
Yours Sincerely,
Mike McLenigan
Vice President
Professional Financial Solutions LLC
Tel: +1-281-972-8380
Whatsapp: +1-832-240-1573
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Mike McLenigan - Professional Financial Solutions - michealmclenigan@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.
Mike McLenigan - Professional Financial Solutions - michealmclenigan@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mike McLenigan - Professional Financial Solutions - michealmclenigan@gmail.com
from: Mike McLenigan <michealmclenigan@gmail.com>
date: May 4, 2020, 8:31 PM
subject: Re:
mailed-by: gmail.com
How are you doing? I hope you had a splendid weekend and staying safe amid this covid-19 pandemic. I have not heard from you since after my previous email regarding your fund with the Federal Reserve Bank of Dallas. Please kindly get back to me and let me know if you are proceeding to have your fund with Federal Reserve Bank of Dallas released to you. This is because the Federal Reserve Bank of Dallas expects the Professional Financial Solutions LLC to send in reports on this fund payment so as to know beneficiaries who want to follow procedures and receive their fund like others and those who wish to forfeit their fund to the U.S government. Your decision on this transaction will be highly appreciated.
Yours Sincerely,
Mike McLenigan
Vice President
Professional Financial Solutions LLC
Tel: +1-281-972-8380
Fax: +1817-601-1205
Whatsapp: +1-832-240-15734
date: May 4, 2020, 8:31 PM
subject: Re:
mailed-by: gmail.com
How are you doing? I hope you had a splendid weekend and staying safe amid this covid-19 pandemic. I have not heard from you since after my previous email regarding your fund with the Federal Reserve Bank of Dallas. Please kindly get back to me and let me know if you are proceeding to have your fund with Federal Reserve Bank of Dallas released to you. This is because the Federal Reserve Bank of Dallas expects the Professional Financial Solutions LLC to send in reports on this fund payment so as to know beneficiaries who want to follow procedures and receive their fund like others and those who wish to forfeit their fund to the U.S government. Your decision on this transaction will be highly appreciated.
Yours Sincerely,
Mike McLenigan
Vice President
Professional Financial Solutions LLC
Tel: +1-281-972-8380
Fax: +1817-601-1205
Whatsapp: +1-832-240-15734
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
Mike McLenigan - Professional Financial Solutions - mikemcleniigan@aol.com
from: Mike McLenigan <businessinfo32@yahoo.com.hk>
reply-to: mikemcleniigan@aol.com
date: May 4, 2020, 10:06 PM
subject: Good Morning
mailed-by: yahoo.com.hk
Compliments of the day, I am Mike McLenigan, the Vice President of Professional Financial Solutions LLC a Public and Private Financial Consultants specialists. We handled financial consultancy for government, financial institutions, companies and high net individuals. As one of the financial consultants to the Federal Reserve Bank of Dallas Texas, we were informed of some funds belonging to beneficiaries being holed up in suspense accounts with the Federal Reserve Bank of Dallas. These funds are as a result of inheritance/lottery/contract sum owned to beneficiaries all over the world but have not been able to be released to them due to bottlenecks caused by the remitting officers from the foreign country where the transactions originated from. Professional Financial Solutions LLC has been consulted by the Federal Reserve Bank of Dallas Board of Directors in conjunction with the United States Government to resolve with immediate effect all payments to beneficiaries whose fund are with Federal Reserve Bank of Dallas. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be processed and released to you within the shortest possible time; to implement this, you are to get back to us immediately stating your readiness to have your long awaited fund released to without needing go through all the rigorous processes that were being demanded from you by the previous handlers at the remitting bank.
You are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. Our wide experiences in these matters as they apply to International Transfer Policies in this part of the world will enable me ensure that your outstanding fund payment is resolved with immediate effect. Finally, you are to understand that you are not the only beneficiaries being paid this way as others have been receiving their funds hence we will not compel you against your wish to do the needful and have your fund released to you. You can reach me through my private email address {mikemclenigan783@gmail.com}, thanks for your anticipated response.
Yours Sincerely,
Mike McLenigan
Vice President
Professional Financial Solutions LLC
reply-to: mikemcleniigan@aol.com
date: May 4, 2020, 10:06 PM
subject: Good Morning
mailed-by: yahoo.com.hk
Compliments of the day, I am Mike McLenigan, the Vice President of Professional Financial Solutions LLC a Public and Private Financial Consultants specialists. We handled financial consultancy for government, financial institutions, companies and high net individuals. As one of the financial consultants to the Federal Reserve Bank of Dallas Texas, we were informed of some funds belonging to beneficiaries being holed up in suspense accounts with the Federal Reserve Bank of Dallas. These funds are as a result of inheritance/lottery/contract sum owned to beneficiaries all over the world but have not been able to be released to them due to bottlenecks caused by the remitting officers from the foreign country where the transactions originated from. Professional Financial Solutions LLC has been consulted by the Federal Reserve Bank of Dallas Board of Directors in conjunction with the United States Government to resolve with immediate effect all payments to beneficiaries whose fund are with Federal Reserve Bank of Dallas. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be processed and released to you within the shortest possible time; to implement this, you are to get back to us immediately stating your readiness to have your long awaited fund released to without needing go through all the rigorous processes that were being demanded from you by the previous handlers at the remitting bank.
You are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. Our wide experiences in these matters as they apply to International Transfer Policies in this part of the world will enable me ensure that your outstanding fund payment is resolved with immediate effect. Finally, you are to understand that you are not the only beneficiaries being paid this way as others have been receiving their funds hence we will not compel you against your wish to do the needful and have your fund released to you. You can reach me through my private email address {mikemclenigan783@gmail.com}, thanks for your anticipated response.
Yours Sincerely,
Mike McLenigan
Vice President
Professional Financial Solutions LLC
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.