StopScamFraud

from: Mr.Charles W. Coker <mrcharleswcoker@gmail.com>
date: Sep 17, 2020, 10:34 AM
subject: Pacific Credit Union (USA)
mailed-by: gmail.com

Pacific Credit Union (USA)
Financial Center,3401 Connecticut Ave NW,
Washington, DC 20008 USA.
Direct Tel/ + (1) 202 892-7470
Email for more details: mrcharleswcoker@gmail.com

Attention:

I am here to inform you about the new development regarding your
payment ($1,850,000) We have been offered to release your fund through
Pacific Credit Union (USA). You are required to confirm that you are
still willing to receive your fund to avoid redirecting of your fund
into Government treasury account.

We are ready to release your fund to your account as soon as you pay
the clearance fee of us$60,000. to $80,000 be informed that i have
contacted a Financier who will handle the Financial aspect of this
transaction and the total amount of loan that you will receive is
us$80,000 to pay all the tax Expenses that is involve regarding this
transaction. You are advise to provide the following information to
enable him process your loan. kindly ahead to provide the requested
information's immediately.

1. Name
2. Home address
3. Date of birth
4. Place of birth- city and state
5. Copy of driver license
6. Are you employed?
7. How much was your last annual income
8. Ss #
9. Contact telephone number
10. Contact email address
11. Bank name
12. Account number
13. Routing number

i assure you that we will obtain the loan on your behalf as soon as i
receive the requested information. Contact me through my private Email
Address Immediately for more details: mrcharleswcoker@gmail.com

Best Regards,
Mr.Charles W. Coker
(Director International Correspondence Dept. Pacific Credit Union (USA))

from: Mr.Charles W. Coker <mrcharleswcoker@gmail.com>
reply-to: lw4586718@gmail.com
date: Oct 23, 2020, 11:05 AM
subject: Contact Mrs. Linda Williams, through this Private email address for more details: lw4586718@gmail.com
mailed-by: gmail.com

Attn:

This is to inform you about the new development in your payment
schedule. Due to your inability to pay for the taxes holding back your
payment. I have decided to assist you to pay off the taxes but on the
condition that i will be entitle to take 50% of your total fund.

If this is acceptable, do let me know and i will let you know how we
can proceed to archive this transaction in timely manners. I am
looking forward to hear from you so that we can proceed immediately
without wasting any time.

Contact Mrs. Linda Williams, through this Private email address for
more details: lw4586718@gmail.com

Regards
Mr.Charles W. Coker

from: Charles W. Coker <revsandrasmith@gmail.com>
reply-to: charleswcoker@aol.com
date: Dec 27, 2020, 6:01 AM
subject: Attention:Dear Valued Beneficiary,
mailed-by: gmail.com

Pacific Credit Union (USA)
Financial Center,3401 Connecticut Ave NW,
Washington, DC 20008 USA.

Attention:Dear Valued Beneficiary,

Reference to this transaction, I will like to inform you that your account registration has been completed. In other to activate the wire transfer to your account we will be needing the following;

Account Activation fee: US$100
Telex/Wire Transfer Charge: US$250
Account Maintainance Fee: US$180
VAT: US$120
Total: US$650

Upon activation we can then proceed and complete the wire transfer of your US$20,700,000.00 (Twenty Million Seven Hundred Thousand united state dollars)to your account. Once you meet up with the necessary requirement fee of $650 dollars,we have done all the arrangement for your wire transfer to your nominated bank account.

You are to tell me how you want to send this US$650 is through RIA or WORLD REMIT or STEAM WALLET Gift card or GOOGLE PLAY Gift card to the name of the account officer specially assigned to your transaction;

Once this is done, the officer will pay in the money to your account with us and we will proceed to activate it and then transfer your full amount to your bank account.

We wait to hear from you as soon as possible.

Mr. Charles W. Coker
Pacific Credit Union (USA)
Financial Center,3401
Connecticut Ave NW,
Washington, DC 20008 USA.

from: Charles W. Coker <diplomatictitusisaac@gmail.com>
reply-to: charleswcoker@aol.com
date: Jan 6, 2021, 7:12 PM
subject: Attention:Dear Valued Beneficiary,
mailed-by: gmail.com

Pacific Credit Union (USA)
Financial Center,3401 Connecticut Ave NW,
Washington, DC 20008 USA.

Attention:Dear Valued Beneficiary,

This is to inform you that your banking coordinates have been sent to Universal Alliance Bank, Malaysia for immediate action of your US$20,700,000.00 release.

And I am glad to notify you that I was able to speak with the Operation Manager, of which they have agreed to process the funds through their online Banking system, making available their Online Banking facility to you and also provide you with the Bank USERNAME and PASSWORD with instruction on how you are going to be initiating the transfer on your own without any difficulties/barrier.

I HAVE CONFIRMED THE $20,700M USD IS REALLY DEPOSITED IN UNIVERSAL ALLIANCE BANK MALAYSIA AND YOU ARE THE RIGHTFUL BENEFICIARY TO THESE FUNDS WITH CORRESPONDENT BANK IN UNIVERSAL ALLIANCE BANK MALAYSIA ACCOUNT ON YOUR NAME.

Although I have already sent your details to contact you, follow up the instructions and also make sure you update me once you contact them.

We wait to hear from you as soon as possible.

Mr. Charles W. Coker
Pacific Credit Union (USA)
Financial Center,3401
Connecticut Ave NW,
Washington, DC 20008 USA.

from: Mr. Charles W. Coker <mrcharleswcoker@gmail.com>
reply-to: info@imfoffice.org
date: Nov 23, 2021, 6:28 AM
subject: Kindly Contact IMF Office Washington DC for your payment fund.
mailed-by: gmail.com

Kindly Contact IMF Office Washington DC for your payment fund.

Contact person Name: Kristalina Georgieva.
(Managing Director) International Monetary Fund
1900 Pennsylvania Avenue NW, Washington, DC 20431
Contact email address: info@imfoffice.org

Thanks
Mr. Charles W. Coker