from: Mrs.Barbara sharon <mrs.barbarasharon@gmail.com>
date: Mar 1, 2020, 3:26 AM
subject: Re: Urgency
mailed-by: gmail.com
Security Exchange and Commission
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(347)7077310
Email:SEC.goverment_paypoint.USANY@usa.com
We are the Security Exchange and Commission pay center point attached
with the Bank of America branch in New York City hereby contact you
today to inform you on the transfer on transit with this bank (BOA )
in your favor.
Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10.
500,000.00) You are requested to confirm the ownership so that we can
proceed with the transaction to transmit your fund to your choice
account.
We request you to send any form of Identification which will
substantiate your claims. We have Authorized by the Federal Government
of Nigeria and the United Nations to wire the above funds into your
account without any further delay, kindly get back to us as soon as
possible to enable the paying bank to process the bank on your behalf.
Thank you.
Yours Faithfully,
Mrs.Barbara Sharon,
Secretary to Mrs. Stephanie Avakian
Director US Security Exchange and Commission (SEC)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barbara Sharon - Security And Exchange Commission - mrs.barbarasharon@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.
Barbara Sharon - Security And Exchange Commission - mrs.barbarasharon@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.
Barbara Sharon - Security And Exchange Commission - mrs.barbarasharon@gmail.com
from: Mrs.Barbara sharon <mrs.barbarasharon@gmail.com>
date: 1 Sept 2021, 10:09
subject: Truth of the Matter
mailed-by: gmail.com
Security Exchange and Commission
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(4705142241
Emai:SEC.stephanieavakian@aol.com
date: 1 Sept 2021, 10:09
subject: Truth of the Matter
mailed-by: gmail.com
Security Exchange and Commission
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(4705142241
Emai:SEC.stephanieavakian@aol.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.