from: Earthlink Courier Service <renogeorge1988@gmail.com>
reply-to: simon.chen@earthlinkcouriers.com
date: May 20, 2021, 2:48 PM
subject: Attn. Federal credit union Baton Rouge,
mailed-by: gmail.com
Federal credit union Baton Rouge, Louisiana
Address: 11123 Boardwalk Dr, Baton Rouge, LA 70816, United States.
Hours or services may differ due to COVID-19.
Email; FCU.Bank@usa.com
Phone +1 225-800-8603
Attention Beneficiary,
Your payment of $500,000 (Five Hundred Thousand US Dollars) has been approved and endorsed by the Office of the presidency, United Nation Organization authorities & the US consulate General. Your detailed information has been confirmed with the instructions and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA in respect of your above mentioned fund.
The presidency have made it known that all the pending fund delivery, wire transfer and winnings will be sent to there various owners before two weeks because after this pandemic, all the pending fund will be confiscated and transferred to Federal Reserve Bank for government use because there is anticipated global recession and those who cannot claim there fund now will not have right to sue for damages because all pending fund will be government treasure henceforth.
Send Your Full name, address and direct phone number for immediate transfer or cash delivery depending on the one you choose. You can pay up the service charge for wire transfer at the cost of $50 while cash delivery will cost you $100. Kindly indicate the one you choose to enable your fund to be released to you today through direct bank wire transfer or cash consignment delivery.
Yours Sincerely James Foy. CEO Louisiana USA Federal Credit Union.
Looking forward to your next letter.
You can call or text +1 225-800-8603 or email FCU.Bank@usa.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Foy - USA Federal Credit Union - simon.chen@earthlinkcouriers.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
James Foy - USA Federal Credit Union - simon.chen@earthlinkcouriers.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
James Foy - USA Federal Credit Union - simon.chen@earthlinkcouriers.com
earthlinkcouriers.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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
James Foy - USA Federal Credit Union - FCU.Bank@usa.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Federal credit union Baton Rouge, Louisiana <renogeorge1988@gmail.com>
reply-to: FCU.Bank@usa.com
date: May 20, 2021, 2:58 PM
subject: Attn. Federal credit union Baton Rouge, Louisiana
mailed-by: gmail.com
from: Federal credit union Baton Rouge, Louisiana <renogeorge1988@gmail.com>
reply-to: FCU.Bank@usa.com
date: May 20, 2021, 2:58 PM
subject: Attn. Federal credit union Baton Rouge, Louisiana
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.