from: Hector Alcancia <hectoralcancia@gmail.com>
date: Jun 18, 2020, 3:49 PM
subject: Letter of Acknowledgement
mailed-by: gmail.com
Attn:
This is to acknowledge the receipt of your prompt response to my
letter in regards to the payment of US$2,500,000.00 COVID-19
compensation funds. The funds will be programmed in your name, we will
activate it and transfer/ dispatch it to you. To activate and dispatch
the funds, please send your mailing address correctly as the Apex
bank will not be held liable for wrong /transfer delivery made due to
the wrong address given by you.
1. Full Names:
2. Country of Residence:
3. Home/Office Address:
4. Cell Phone Number:
5. A scan copy of any of your ID:
Please ensure that the submitted above address is true and correct as
we will not be liable to wrong delivery/transfer of the funds to you
due to the wrong address provided by you. The funds when
delivered/transfer to you, you will set up a payment plan to reach
others in your communities with the Palliative care. We are using you
as a point to reach others vulnerable around you. We are working with
you as the lead to reach other vulnerable people with this programmed.
The funds will be processed and transferred to you and you will do
distributions and give us paperwork to show the distribution process.
Your sincerity count.
Yours Sincerely,
Hector Alcancia
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Hector Alcancia - Intervention Relief Fund - hectoralcancia@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.
Hector Alcancia - Intervention Relief Fund - hectoralcancia@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.
Hector Alcancia - Intervention Relief Fund - hectoralcancia@gmail.com
from: Hector Alcancia <hectoralcancia@gmail.com>
date: Jun 26, 2020, 2:24 AM
subject: FUNDS OF $ 250,000.00
mailed-by: gmail.com
Good Day
We have just received an approval to compensate you with $ 250,000.00
as relief funds for Covid-19 Pandemic. Please respond at your earliest
convenience time so I can send you the details to get this process in
motion.
Stay Safe
Covid-19
Intervention Relief Fund® Committee.
Electronic requirements
P.O. Box 33980
WA USA
Relief Fund® Committee
Regards
Mr. Hector Alcancia
date: Jun 26, 2020, 2:24 AM
subject: FUNDS OF $ 250,000.00
mailed-by: gmail.com
Good Day
We have just received an approval to compensate you with $ 250,000.00
as relief funds for Covid-19 Pandemic. Please respond at your earliest
convenience time so I can send you the details to get this process in
motion.
Stay Safe
Covid-19
Intervention Relief Fund® Committee.
Electronic requirements
P.O. Box 33980
WA USA
Relief Fund® Committee
Regards
Mr. Hector Alcancia
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.
Hector Alcancia - Intervention Relief Fund - hectoralcancia@gmail.com
from: Hector Alcancia <hectoralcancia@gmail.com>
date: Aug 10, 2020, 11:19 AM
subject: COMPENSATION
mailed-by: gmail.com
Attn:Sir/Madam
I am Mr. Hector Alcancia from United Kingdom London, I was directed by
HSBC & Chase Bank of UK to pay the sum of £2,000,000.00 to you as a
compensation fund due to many fund transaction you were engaged in the
past and spent your hard earn money, efforts and finally did not
receive the fund.
Kindly respond to this message in order to direct you how you receive
the fund by Bank Wire Transfer to any of your nominated bank account
within 5 days without any further delay.
I look forward to receive your urgent response.
Email: hectoralcancia@gmail.com
Regards
Mr. Hector Alcancia
England United
date: Aug 10, 2020, 11:19 AM
subject: COMPENSATION
mailed-by: gmail.com
Attn:Sir/Madam
I am Mr. Hector Alcancia from United Kingdom London, I was directed by
HSBC & Chase Bank of UK to pay the sum of £2,000,000.00 to you as a
compensation fund due to many fund transaction you were engaged in the
past and spent your hard earn money, efforts and finally did not
receive the fund.
Kindly respond to this message in order to direct you how you receive
the fund by Bank Wire Transfer to any of your nominated bank account
within 5 days without any further delay.
I look forward to receive your urgent response.
Email: hectoralcancia@gmail.com
Regards
Mr. Hector Alcancia
England United
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.