from: couriercompanyd01@gmail.com
reply-to: couriercompanyd01@gmail.com
date: Dec 9, 2020, 1:30 AM
subject: Untitled formATTENTION ATTENTION!!!!
mailed-by: trix.bounces.google.com
signed-by: gmail.com
I've invited yoDid you receive our previous message?
This is to congratulate you once again, that you have been officially selected to receive a compensation amount of US$3,850,000.00
For details and guidelines to immediately receive your US$3,850,000.00, kindly contact our payment director, Mrs. Rosamund Clarke today by email/fax, with the below information.
+1 202-389-6165
Name: Mrs.Rosamund Clarke
PLEASE NOTE: All correspondence to Mrs.Rosamund Clarke should have the above stated reference number: FSC/VD2-LN/PY8, sent along with your telephone number for prompt attention.
Yours sincerely,
Financial Services, UK.
+1 202-389-6165
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rosamund Clarke - Financial Services UK - couriercompanyd01@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Rosamund Clarke - Financial Services UK - couriercompanyd01@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.
Rosamund Clarke - Financial Services UK - fscsdept@outlook.com
from: Rosamund Clarke <fscsfpd@memail.com> via gmail.com
reply-to: Rosamund Clarke <fscsdept@outlook.com>
to: Rosamund Clarke <fscsfpd@memail.com>
date: Mar 2, 2021, 11:01 PM
subject: Re: US$3,850,000.00 financial settlement to you, Ref No.FSC/VD2-LN/PY8
mailed-by: gmail.com
Good morning,
This is to acknowledge the receipt of your email as regards your US$3,850,000.00 (Three Million, eight hundred and fifty thousand USD).
No cumbersome paperwork is required from you to receive the US$3,850,000.00
Should you follow our directives; you with receive the US$3,850,000.00 within the next five (5) working days.
The US$3,850,000.00 will be legally endorsed and credited directly to your submitted bank account by international SWIFT bank transfer from our paying bank in the United Kingdom and transfer copies forwarded to you and your bank for confirmation.
To receive the US$3,850,000.00 by bank transfer, you can use your existing bank account or quickly open up a new bank account in your country since the funds are clean, clear and legally earned.
To proceed, kindly fill and complete the attached beneficiary payment form (Form FSCS-BS3) below and return back to us today by email or fax.
We will also appreciate you send your messages in English for better understanding.
Once again congratulations!
Yours sincerely,
Mrs. Rosamund Clarke
Payment Director, Financial Services Compensation Authority
Beaufort House, 15 St Botolph Str, London EC3A 7QU United Kingdom
BENEFICIARY PAYMENT FORM (Form FSCS-BS3)
(Please return back filled Form by email attachment or fax)
BENEFICIARY INFORMATION:
FULL NAMES:…………………………………………………………………………………
FULL CONTACT ADDRESS:………………………………………………………………………
…………………………………………………………………………………………………….
MOBILE TELEPHONE NO: ………………………………………………
AGE: …………………… OCCUPATION:………………………
BENEFICIARY BANK INFORMATION:
BANK NAME:……………………………………………………………
BANK ADDRESS: ………………………………………………………
…………………………………………………………………………
SWIFT CODE/BIC: ………………………………………………………
ACCOUNT NO. :………………………………………………………
IBAN: (If any):…………………………………………………………
ACCOUNT NAME: ……………………………………………………
Additional Information (If any): ……………………………………..
……………………………………………………………………………..
……………………………………………For Official Use Only……………...................…………
…………………..Remarks………… Checked By…………
………………………………………………………………………………………………………………………
FSCS © Copyright 2021.
reply-to: Rosamund Clarke <fscsdept@outlook.com>
to: Rosamund Clarke <fscsfpd@memail.com>
date: Mar 2, 2021, 11:01 PM
subject: Re: US$3,850,000.00 financial settlement to you, Ref No.FSC/VD2-LN/PY8
mailed-by: gmail.com
Good morning,
This is to acknowledge the receipt of your email as regards your US$3,850,000.00 (Three Million, eight hundred and fifty thousand USD).
No cumbersome paperwork is required from you to receive the US$3,850,000.00
Should you follow our directives; you with receive the US$3,850,000.00 within the next five (5) working days.
The US$3,850,000.00 will be legally endorsed and credited directly to your submitted bank account by international SWIFT bank transfer from our paying bank in the United Kingdom and transfer copies forwarded to you and your bank for confirmation.
To receive the US$3,850,000.00 by bank transfer, you can use your existing bank account or quickly open up a new bank account in your country since the funds are clean, clear and legally earned.
To proceed, kindly fill and complete the attached beneficiary payment form (Form FSCS-BS3) below and return back to us today by email or fax.
We will also appreciate you send your messages in English for better understanding.
Once again congratulations!
Yours sincerely,
Mrs. Rosamund Clarke
Payment Director, Financial Services Compensation Authority
Beaufort House, 15 St Botolph Str, London EC3A 7QU United Kingdom
BENEFICIARY PAYMENT FORM (Form FSCS-BS3)
(Please return back filled Form by email attachment or fax)
BENEFICIARY INFORMATION:
FULL NAMES:…………………………………………………………………………………
FULL CONTACT ADDRESS:………………………………………………………………………
…………………………………………………………………………………………………….
MOBILE TELEPHONE NO: ………………………………………………
AGE: …………………… OCCUPATION:………………………
BENEFICIARY BANK INFORMATION:
BANK NAME:……………………………………………………………
BANK ADDRESS: ………………………………………………………
…………………………………………………………………………
SWIFT CODE/BIC: ………………………………………………………
ACCOUNT NO. :………………………………………………………
IBAN: (If any):…………………………………………………………
ACCOUNT NAME: ……………………………………………………
Additional Information (If any): ……………………………………..
……………………………………………………………………………..
……………………………………………For Official Use Only……………...................…………
…………………..Remarks………… Checked By…………
………………………………………………………………………………………………………………………
FSCS © Copyright 2021.
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.
Rosamund Clarke - Financial Services UK - fscsfpd@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Rosamund Clarke <fscsfpd@memail.com> via gmail.com
reply-to: Rosamund Clarke <fscsfpd@outlook.com>
date: Mar 8, 2021, 9:49 AM
subject: Re: US$3,850,000.00 financial settlement to you, Ref No.FSC/VD2-LN/PY8.
mailed-by: gmail.com
from: Rosamund Clarke <fscsfpd@memail.com> via gmail.com
reply-to: Rosamund Clarke <fscsfpd@outlook.com>
date: Mar 8, 2021, 9:49 AM
subject: Re: US$3,850,000.00 financial settlement to you, Ref No.FSC/VD2-LN/PY8.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Rosamund Clarke - Financial Services UK - maclarkepo@yahoo.co.jp
from: Beverley McMahon <www> via gmail.com
reply-to: maclarkepo@yahoo.co.jp
date: Mar 14, 2021, 7:28 PM
subject: US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2-LN/PY8.
mailed-by: gmail.com
Ref No: FSC/VD2-LN/PY8
Good Morning,
We are not sure you received our previous message but once again we wish to use this medium to congratulate and inform you that you have been officially selected to receive a compensation amount of US$3,850,000.00 with Ref No.FSC/VD2-LN/PY8.
For details and guidelines to immediately receive your US$3,850,000.00, kindly contact our payment director, Mrs. Rosamund Clarke today directly by email, using the below information.
Name: Mrs.Rosamund Clarke
Direct E-Mail: masarufsc@yahoo.co.jp
PLEASE NOTE: All correspondence should directly be sent to Mrs.Rosamund Clarke email (masarufsc@yahoo.co.jp) and must have the above stated reference number: FSC/VD2-LN/PY8, sent along with your telephone number for prompt attention.
Yours sincerely,
Financial Services, UK
reply-to: maclarkepo@yahoo.co.jp
date: Mar 14, 2021, 7:28 PM
subject: US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2-LN/PY8.
mailed-by: gmail.com
Ref No: FSC/VD2-LN/PY8
Good Morning,
We are not sure you received our previous message but once again we wish to use this medium to congratulate and inform you that you have been officially selected to receive a compensation amount of US$3,850,000.00 with Ref No.FSC/VD2-LN/PY8.
For details and guidelines to immediately receive your US$3,850,000.00, kindly contact our payment director, Mrs. Rosamund Clarke today directly by email, using the below information.
Name: Mrs.Rosamund Clarke
Direct E-Mail: masarufsc@yahoo.co.jp
PLEASE NOTE: All correspondence should directly be sent to Mrs.Rosamund Clarke email (masarufsc@yahoo.co.jp) and must have the above stated reference number: FSC/VD2-LN/PY8, sent along with your telephone number for prompt attention.
Yours sincerely,
Financial Services, UK
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.
Rosamund Clarke - Financial Services UK - masarufsc@yahoo.co.jp
From: Rosamund Clarke <masarufsc@yahoo.co.jp>
Date: 21 March 2021, 4:19
Subject:
Following the confirmation of your beneficiary details and the legal endorsement process, we are happy to inform you that the US$3,850,000.00 (Three million, eight hundred and fifty thousand USD) has successfully been remitted this evening from our USD paying bank, Standard Chartered Bank, United Kingdom to your submitted bank account below:
BBVA BANCOMER
AV. FEDERICO GOMEZ 19 COL. CENTRO ZUMPANGO EDO . DE MÉXICO
SWIFT CODE/BIC: BCMRMXMMPYM
ACCOUNT NO.:0472088940
ACCOUNT NAME:
Attached below is the international fund transfer receipt and MT103, copy for your records.
Funds transfer confirmation normally takes 3 to 4 bank working days.
Kindly check with your bank by Tuesday, next week on the arrival of the funds in your above listed bank account.
Acknowledge receipt.
Once again congratulations!
Yours sincerely,
Mrs. Rosamund Clarke
Payment Director, Financial Services Compensation Authority
Beaufort House, 15 St Botolph Str, London EC3A 7QU United Kingdom
----------------Forwarded message ---------------------
From: Standard Chartered Bank
Date: Thursday, March 18, 2021
Subject: FW: Swift Acknowledgement
To: Rosamund Clarke
Dear Rosamund,
Please find below the Swift Acknowledgement as requested.
International Remittance
Standard Chartered Bank
1 Basinghall Ave, London EC2V 5DD , United Kingdom
----------------Forwarded message ---------------------
Swift Acknowledgement
Standard Chartered Bank
Sender: SCBLGB2LXXX
--------------------- Instance Type and Transmission ---------
Notification (Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status: Network Ack
Priority/Delivery: Normal
Date: 21 March 2021, 4:19
Subject:
Following the confirmation of your beneficiary details and the legal endorsement process, we are happy to inform you that the US$3,850,000.00 (Three million, eight hundred and fifty thousand USD) has successfully been remitted this evening from our USD paying bank, Standard Chartered Bank, United Kingdom to your submitted bank account below:
BBVA BANCOMER
AV. FEDERICO GOMEZ 19 COL. CENTRO ZUMPANGO EDO . DE MÉXICO
SWIFT CODE/BIC: BCMRMXMMPYM
ACCOUNT NO.:0472088940
ACCOUNT NAME:
Attached below is the international fund transfer receipt and MT103, copy for your records.
Funds transfer confirmation normally takes 3 to 4 bank working days.
Kindly check with your bank by Tuesday, next week on the arrival of the funds in your above listed bank account.
Acknowledge receipt.
Once again congratulations!
Yours sincerely,
Mrs. Rosamund Clarke
Payment Director, Financial Services Compensation Authority
Beaufort House, 15 St Botolph Str, London EC3A 7QU United Kingdom
----------------Forwarded message ---------------------
From: Standard Chartered Bank
Date: Thursday, March 18, 2021
Subject: FW: Swift Acknowledgement
To: Rosamund Clarke
Dear Rosamund,
Please find below the Swift Acknowledgement as requested.
International Remittance
Standard Chartered Bank
1 Basinghall Ave, London EC2V 5DD , United Kingdom
----------------Forwarded message ---------------------
Swift Acknowledgement
Standard Chartered Bank
Sender: SCBLGB2LXXX
--------------------- Instance Type and Transmission ---------
Notification (Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status: Network Ack
Priority/Delivery: Normal
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.