from: Isa Sule <isasule64@gmail.com>
reply-to: stonejames577@gmail.com
date: Aug 31, 2023, 10:35 AM
subject: unclaimed benefits
mailed-by: gmail.com
Office. 2410 Wycon
Dr Suite 104, Waco, TX 76712, USA
We have instructions to pay you using your email address as a contact point. This is indeed a legitimate claim which you are entitled to and will be receiving from this office under the Financial Laws of the United States and in Collaboration with the Office of the Comptroller of the Currency (OCC).
This payment is a proceed of unclaimed cash and benefits, which come from a variety of sources, including abandoned bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits seizures of third party benefit, legal financial transactions, like lotto winnings, Inheritance claims that was abandoned by individuals over skepticism etc. It was however ascertained that you were supposed to receive a sum of $1 million which was never remitted to you due to conflicting figures from the various bodies handling the debt management functions.
Therefore to avoid recurrence of the above, we are prohibited from translating/transferring/wiring such amounts of money across International Lines. We are only allowed to make this payment available to you via "Cryptocurrency" (Bitcoin). This is a more efficient way to make this available to you. It has been unanimously decided that this remains the safest way to get your payment across to you in the simplest time possible without attracting unnecessary notarization charges.
Once a response of understanding is received from you, we shall notify you on the suitable means to secure a Bitcoin Personal Wallet to receive the said funds. You are also informed to do some personal research on Cryptocurrency and Bitcoin to enable you to have a clearer understanding of the importance of getting this remission done in due time.
NOTE: In strict compliance to your settlement, as stipulated in-line with the Federal Policy for release of all outstanding payment to beneficiaries. we henceforth advice you to suspend any dealings with any group(s) or person(s) or office(s) prostates that might be contacting you in this purpose and endeavor to keep this information confidential until we finalize this transaction to avoid them using it as an advantage to make you lose your money. your response should be directed to our claims coordinator Mr Stonejames, email stonejames577@gmail.com
we anticipate your prompt response.
Yours Faithfully,
Mr. Michael J.hsu
Acting Comptroller of the Currency
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael J Hsu - stonejames577@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.
Michael J Hsu - stonejames577@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.
Michael J Hsu - stonejames577@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Patrona Lucero <luceropatrona200@gmail.com>
reply-to: stonejames577@gmail.com
date: Aug 31, 2023, 10:29 AM
subject: unclaimed benefits
mailed-by: gmail.com
from: Patrona Lucero <luceropatrona200@gmail.com>
reply-to: stonejames577@gmail.com
date: Aug 31, 2023, 10:29 AM
subject: unclaimed benefits
mailed-by: 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.