Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Terry Hutchison - Galaxy Global Financial - admin@ggfsolutions.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Terry Hutchison - Galaxy Global Financial - admin@ggfsolutions.com

Post by CGI1 »

from: Terry Hutchison <admin@ggfsolutions.com>
date: Dec 22, 2020, 1:05 AM
subject: Re: Dear kindly note
mailed-by: gmail.com
signed-by: ggfsolutions.com

Dear,

Thanks for your response to my email. Once again my name is Terry
Hutchison, the executive Vice President (administration) of Galaxy
Global Financial Solutions LLC. At Galaxy Global Financial Solutions
LLC, we handle financial consultancy for government, financial
institutions, companies and high net worth individuals and as one of the
financial consultants to the Federal Reserve Bank of Dallas Texas, we
were informed of some funds belonging to beneficiaries being holed up in
suspense accounts with the Federal Reserve Bank of Dallas; these funds
are as a result of inheritance/lottery/contract sum owned to
beneficiaries all over the world but have not been able to be released
to them due to bottlenecks caused by the remitting officers from the
foreign country where the transactions originated from. I don’t know if
you are aware that all financial transfers in United States Dollars must
pass through the U.S Federal Reserve system which is the clearing house
for all USD transactions; it is due to this reason that your fund has
been with the Federal Reserve Bank for a while now. Galaxy Global
Financial Solutions LLC has been contracted by the executive management
board of Federal Reserve Banks in conjunction with U.S Department of
Treasury to serve as fiduciary agents between them and beneficiaries
whose funds are with the Federal Reserve Banks and to resolve with
immediate effect all payments to beneficiaries whose fund are with
Federal Reserve Bank of Dallas.

The reason why I am contacting you is because your name is on the list
of beneficiaries whose funds have been with the Federal Reserve Bank of
Dallas. The Federal Reserve Bank’s policies do not permit them to
contact beneficiaries directly about funds in their bank which is one of
the reasons why Galaxy Global Financial Solutions LLC was contracted to
serve as a consultant/ fiduciary agent and inform you about this fund in
your name with the Federal Reserve Bank and to let you know about the
U.S President writing to the U.S Congress to pass a law mandating all
unclaimed funds to be declared as Abandoned and be moved into the
government accounts to rejuvenate the economy amid this covid 19
pandemic.

As stated above, the reason why I contacted you is to inform you about
this fund in your name because it will be unfair to declare your fund as
abandoned without first contacting and making you aware of it. It is now
for you to decide if you will wish to receive your fund or to abandon it
and have it forfeited to the government; this decision is all yours to
take. If you wish to proceed and have your fund released to you, then
you are to get back to me stating your readiness to proceed without
needing to go through all the rigorous processes that might have been
demanded from you previously. Your fund value with the Federal Reserve
Bank of Dallas is US$35,500,000 (Thirty-Five Million, Five Hundred
Thousand United States Dollars); you are to understand that you are not
the only beneficiaries being paid this way as others have been receiving
the fund hence we will not compel you against your wish to do the
needful and have your fund released to you. If by the completion of this
process you did not follow procedures and have your fund released to you
like others, your fund will be returned to the US Treasury with the
belief that you have forever forfeited it to the government.

Our wide experiences in these matters as they apply to International
Transfer Policies in this part of the world will enable me to ensure
that your outstanding fund payment is resolved as soon as possible and
without any hitch. I will expect to hear from you on your decision to
proceed or not in having your long-awaited fund released to you without
any hitch. Thanks for your anticipated response.

Best regards,

Terry Hutchison
Executive Vice President (administration)
Galaxy Global Financial Solutions LLC
Tel: +1 (214) 833-7991
Whatsapp: +1 (615) 560-1319
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.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Terry Hutchison - Galaxy Global Financial - admin@ggfsolutions.com

Post by CGI1 »

ggfsolutions.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.


Post Reply Previous topic Next topic

Return to “Business Relationship Scams”