StopScamFraud

from: HOLDING ACCA GROUP .ESTHER <esther.rodriguez@holdingaccagroup.com>
date: Oct 8, 2020, 9:39 AM
subject: HOLDING ACCA GROUP / FINANCIAL SERVICES

Date: 08/10/2020

The one who subscribes this email ,Mrs Esther Rodriguez ,Ceo and Financial Business Executive of the HOLDING ACCA GROUP corporation, , with the firm purpose of reaching an understanding and doing business with you prosperous and long-lasting for both entities.

We inform you that our company HOLDING ACCA GROUP is in a position to carry out financial and banking transactions such as:

SENDER SWIFT MT 104 / MT 104 GPI

LEASING AND SELL SBLC AND BG

SERVICE PAYMASTER

MONETIZATION , PPP , TRADER
BANK DRAFT / SBLC / LC/ BG
IBOE/MTN AND LTN VIA SWIFT MT 760
BLOCKED FUNDS
SKR ( ART , GOLD, COOPER)

RECEIVER: CASHIER CHECKS, WIRE TRANSFER, and a long list of operations of this financial nature.

We study each operation with the SENDER in an individual way, adapting the procedures to all sides.

HOLDING ACCA GROUP, is one with a long and lasting business history, which has in its ranks a conglomerate of 63 companies, where financial operations are one of the company's strengths with a presence in 40 financial institutions.

Staying waiting for your response, and looking for the purpose of creating a business synergy between companies.

Kind regards
Mrs Esther Rodríguez
Ceo / Financial Business Executive
Lawyer and Economic

Contact:
Phone: +1(585)326-4996
Email Owner: Esther.rodriguez@holdingaccagroup.com
Email Bussines: HoldingAccaGroup@holdingaccagroup.com
Email Info: info@holdingaccagroup.com
website: www.holdingaccagroup.com

holdingaccagroup.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

holdingaccagroup.com is a fake and fraudulent website that is spoofing for https://www.accaglobal.com

from: HOLDING ACCA GROUP .ESTHER <esther.rodriguez@holdingaccagroup.com> via gmail.com
date: Dec 22, 2020, 5:29 PM
subject: 12-22-2020 FINANCIAL SERVICES
mailed-by: gmail.com

Date: 12-22-2020

SUBJECT: FINANCIAL SERVICE

The one who subscribes to this email, Mrs. Esther Rodriguez, Financial Business Executive of the HOLDING ACCA GROUP corporation, with the firm purpose of reaching an understanding and doing business with you prosperous and long-lasting for both companies.

Seriousness, honesty, transparency are the hallmarks of the business group, where the essential principles of business are respected in all the work we do.
We work different lines, in the financial sector, investments, commodities, infrastructures, purchase, and sale.

We inform you that our company HOLDING ACCA GROUP is in a position to carry out financial and banking transactions such as:

SENDER SWIFT MT 104 / MT 104 GPI

LEASING AND SELL SBLC, LC, AND BG

SERVICE PAYMASTER

MONETIZATION, PPP, TRADER
BANK DRAFT / SBLC / LC / BG
IBOE / MTN AND LTN VIA SWIFT MT 760
BLOCKED FUNDS
SKR (ART, GOLD, COOPER)

WE MANAGE THE UPLOADING OF DOCUMENTS TO EUROCLEAR AND SKR.

WE MANAGE THE OPENING OF OF SHORES ACCOUNTS IN DIFFERENT COUNTRIES, WITH THEIR CORRESPONDING COMPANY.

WE MANAGE THE AMORTIZATION OF CAPITAL IN DIFFERENT COUNTRIES STARTING FROM 500,000 USD OR EUR.

RECEIVER: CASHIER CHECKS, WIRE TRANSFER, and a long list of operations of this financial nature.

We study each operation with the SENDER in an individual way, adapting the procedures to all sides.

HOLDING ACCA GROUP is one with a long and lasting business history, which has in its ranks a conglomerate of 63 companies, where financial operations are one of the company's strengths with a presence in 40 financial institutions.

Staying waiting for your response, and looking to create a business synergy between companies.

Kind regards
- HOLDING ACCA GROUP -

Mrs. Esther Rodriguez
Ceo / Financial Business Executive
Lawyer and Economic
- HOLDING ACCA GROUP -

Mrs Esther Rodríguez
Ceo / Financial Business Executive
Lawyer and Economic

Contact:
Phone: +1(585)326-4996
Email Owner: Esther.rodriguez@holdingaccagroup.com
Email Bussines: HoldingAccaGroup@holdingaccagroup.com
Email Info: info@holdingaccagroup.com
website: www.holdingaccagroup.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

estherrdgbarre@gmail.com

Fraudulent documents being sent out by this scammer: