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
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Esther Rodríguez - Holding Acca Group - esther.rodriguez@holdingaccagroup.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.
Esther Rodríguez - Holding Acca Group - esther.rodriguez@holdingaccagroup.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Esther Rodríguez - Holding Acca Group - esther.rodriguez@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
holdingaccagroup.com is a fake and fraudulent website that is spoofing for https://www.accaglobal.com
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Esther Rodríguez - Holding Acca Group - esther.rodriguez@holdingaccagroup.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
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
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Esther Rodríguez - Holding Acca Group - esther.rodriguez@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:
estherrdgbarre@gmail.com
Fraudulent documents being sent out by this scammer: