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John Gray - Chase Security & Trust - mariahstrong906@yahoo.com

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Roxy
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John Gray - Chase Security & Trust - mariahstrong906@yahoo.com

Post by Roxy »

from: mariah strong <mariahstrong906@yahoo.com>
date: Mar 10, 2020, 4:55 PM
subject: CHASE SECURITY & TRUST COMPANY
mailed-by: yahoo.com

CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: mariahstrong906@yahoo.com

OUR REF. CSTC/MD/ESP/020

ATTN:SIR,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALING $8.5MILLION USD.

Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.

However,arrangement is on top gear regarding the liquidation of your debts.To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTIFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your email address coordinates indicating your name as the beneficiary, Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our payment officer MRS MARIAH STRONG

for further directives.please reply to this email
address: mariahstrong906@yahoo.com

Best regards,

MR JOHN GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220020xxxxxxxxxxx
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.
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thrasher37
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John Gray - Chase Security & Trust - mariahstrong906@yahoo.com

Post by thrasher37 »

Date: Tue, 21 Apr 2020 22:45:17 +0000 (UTC)
From: mariah strong <mariahstrong906@yahoo.com>
Subject: CHASE SECURITY & TRUST COMPANY/OUR REF. CSTC/MD/ESP/020

CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: mariahstrong906@yahoo.com

OUR REF. CSTC/MD/ESP/020

ATTN: SIR,

PLEASE FILL OUT THIS PAYMENT RELEASE FORM AND RETURN IT BACK TO THIS OFFICE

1) YOUR TELEPHONE NUMBER-----------------------------------

2) YOUR FULL ADDRESS-------------------------------------------

3) YOUR NAME OF YOUR COUNTRY------------------------------

4)YOUR FULL NAME------------------------------------------------

5) YOUR OCCUPATION --------------------------------------------

MEANWHILE AS YOU FILL OUT THIS FORM MAKE SURE YOU RETURN IT BACK TO THIS OFFICE TO ENABLE YOUR PAYMENT BEING PROCESSING IMMEDIATELY.

Best regards,
 
MRS MARIAH STRONG
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220020xxxxxxxxxxx
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.
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