From: JEFF AGEE <legaltrustservices@hotmail.com>
Sent: July 14, 2021, 13:22
Subject:
APPROVAL NOTIFICATION UPDATE AND LEGAL PROCEDURE TO PROCESS THE REQUEST OF YOUR PARTNER ( Ma. FLORES)
Your details were sent to us by Ma. FLORES as her relative to inherit her late husband's cash deposit in a secured Trunk Save Box in our Security Vaults department as her foreign Partner and new beneficiary.
Our Legal firm has been mandated to process her request on your behalf in case you cannot come here in person. Having secured the power of attorney, we shall give you the best of our services and advise.
This legal Department has applied for an affidavit of oath and change of beneficiary ownership in your name to back the release of the deposit so that you receive it through bank-to-bank transfer or Diplomatic Courier Cash Delivery to you. This is because the deposit is already in a save trunk in our bank security vaults for dispatching. This process will be faster.
Secondly, With the details you provided, we will process the affidavit to legalize the process in order for you to receive the funds as soon as possible. We will get back to you shortly.
Thanks for your cooperation and prompt response to serve you better.
Yours faithfully,
Jeffrey D Agee "Jeff ''
Legal Adviser to F.C.B.T.C & Chairman/CEO
First Citizens Bancshares Inc
One First Citizens Place Dyersburg,
TN 38024 United States
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeffrey D Agee - First Citizens Bancshares - legaltrustservices@hotmail.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.
Jeffrey D Agee - First Citizens Bancshares - legaltrustservices@hotmail.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.
Perry Jones - Union Merchant Bank - info@unionmerchantb.com
From: UNION MERCHANT BANK <info@unionmerchantb.com>
Sent: July 18, 2021, 16:18
Subject: UNION MERCHANT BANK DIRECTIVES
Our Ref: UNION MERCHANT BANK
1980 Saturn Street, Monterrey Park,
California 91755 United States of America
GREETINGS!!
We received your details from Mr. Jeffry D Agee, the legal adviser to F.R. B, who is working under the directives of Mrs. Flores. We are working on activating the instrument placed by FIRST REPUBLICAN BANK under your name. The Banking Institution (UNION MERCHANT BANK) has an inherited check under your name.
Sequel to the above highlight, to initiate the instrument on your behalf, you are to visit our Bank website to open an account under your name.
Click on our Bank website to start = https://www.unionmerchantb.com/es or copy and paste the link in your browser, Please use a laptop for a new user, your smartphone can still do it as well.
At the upper right of your browser, click REGISTER to apply for a new account (offshore) online access, and a new page will open for you to register and open an account with us. Complete the form and submit it to the bank (online). Please disregards the automatic web reply from our bank that will talk about US$8,600 after submission of your registration, the bank will direct you subsequently by email.
Have a great night rest, thanks for banking with us, and we reaffirmed our commitments to excellence services.
Yours sincerely,
Perry Jones
Accountant@Union Merchant Bank.
_________________________________________________________________________________________________________________________
DISCLAIMER: This e-mail, including any attachments to it, is confidential and personal to the intended recipient. If you have received this email in error, you must not copy, download or disclose. Any dissemination, distribution, copying, or use of this communication without prior permission from the address is strictly prohibited. If you receive this communication in error, please notify the sender immediately with a return e-mail while you delete the original copy.
Sent: July 18, 2021, 16:18
Subject: UNION MERCHANT BANK DIRECTIVES
Our Ref: UNION MERCHANT BANK
1980 Saturn Street, Monterrey Park,
California 91755 United States of America
GREETINGS!!
We received your details from Mr. Jeffry D Agee, the legal adviser to F.R. B, who is working under the directives of Mrs. Flores. We are working on activating the instrument placed by FIRST REPUBLICAN BANK under your name. The Banking Institution (UNION MERCHANT BANK) has an inherited check under your name.
Sequel to the above highlight, to initiate the instrument on your behalf, you are to visit our Bank website to open an account under your name.
Click on our Bank website to start = https://www.unionmerchantb.com/es or copy and paste the link in your browser, Please use a laptop for a new user, your smartphone can still do it as well.
At the upper right of your browser, click REGISTER to apply for a new account (offshore) online access, and a new page will open for you to register and open an account with us. Complete the form and submit it to the bank (online). Please disregards the automatic web reply from our bank that will talk about US$8,600 after submission of your registration, the bank will direct you subsequently by email.
Have a great night rest, thanks for banking with us, and we reaffirmed our commitments to excellence services.
Yours sincerely,
Perry Jones
Accountant@Union Merchant Bank.
_________________________________________________________________________________________________________________________
DISCLAIMER: This e-mail, including any attachments to it, is confidential and personal to the intended recipient. If you have received this email in error, you must not copy, download or disclose. Any dissemination, distribution, copying, or use of this communication without prior permission from the address is strictly prohibited. If you receive this communication in error, please notify the sender immediately with a return e-mail while you delete the original copy.
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.
Jeffrey D Agee - First Citizens Bancshares - legaltrustservices@hotmail.com
From: JEFF AGEE <legaltrustservices@hotmail.com>
Date: August 16, 2021 9:10 AM
Subject:
IMPORTANT ADVICE AND INSTRUCTION
We have succeeded with the affidavit of oath and change of beneficiary ownership in your name, we registered your consignment(Trunk Box ) with United Nation / Air Freight cargo international. Tracking number (940283261088T) https://airfreightcargoint.com
Mrs. Flores has done everything possible in paying for the international charges, to make sure that you receive the consignment safely in your country from our own airport authorities. In case of any little local charge which we are not aware of ,I advise you to follow their instructions and pay for any little local charge to avoid exposing the package, for it contains funds.
They will contact you as soon as the consignment arrives in your country on- Date of Arrival - 00/00/2021.
Note: Your consignment and its content as you have been pre-informed by Mrs. Flores is registered as Family Valuables.
The Courier agent in charge of the delivery is not aware of the content as Cash Donation, for security reasons. .Please take note. Do not disclose it to anybody, it's very important.
Do respond to me to acknowledge that you receive my message.
I am looking forward to your response and appreciation.
Pray for your Benefactor Mrs. Flores and contact her for the Pin-Code to unlock the box as soon as it is delivered to you.
Thank you.
Jeffrey D Agee "Jeff ''
Legal Adviser to F.C.B.T.C & Chairman/CEO
First Citizens Bancshares Inc
One First Citizens Place Dyersburg,
TN 38024 United States.
Date: August 16, 2021 9:10 AM
Subject:
IMPORTANT ADVICE AND INSTRUCTION
We have succeeded with the affidavit of oath and change of beneficiary ownership in your name, we registered your consignment(Trunk Box ) with United Nation / Air Freight cargo international. Tracking number (940283261088T) https://airfreightcargoint.com
Mrs. Flores has done everything possible in paying for the international charges, to make sure that you receive the consignment safely in your country from our own airport authorities. In case of any little local charge which we are not aware of ,I advise you to follow their instructions and pay for any little local charge to avoid exposing the package, for it contains funds.
They will contact you as soon as the consignment arrives in your country on- Date of Arrival - 00/00/2021.
Note: Your consignment and its content as you have been pre-informed by Mrs. Flores is registered as Family Valuables.
The Courier agent in charge of the delivery is not aware of the content as Cash Donation, for security reasons. .Please take note. Do not disclose it to anybody, it's very important.
Do respond to me to acknowledge that you receive my message.
I am looking forward to your response and appreciation.
Pray for your Benefactor Mrs. Flores and contact her for the Pin-Code to unlock the box as soon as it is delivered to you.
Thank you.
Jeffrey D Agee "Jeff ''
Legal Adviser to F.C.B.T.C & Chairman/CEO
First Citizens Bancshares Inc
One First Citizens Place Dyersburg,
TN 38024 United States.
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.
Jeffrey D Agee - First Citizens Bancshares - legaltrustservices@hotmail.com
The above emails are part of a series of scam emails involving the Nancy Flores "dying with great wealth" scam which is being sent mainly to people located in the Philippines. Also see the following link for more information about this scam: viewtopic.php?f=17&t=18444
TAGALOG
Ang namamatay na may mahusay na mga scam sa kayamanan ay mga scam na kinasasangkutan ng mga taong nag-aangkin na namamatay mula sa isang kakila-kilabot na sakit, karaniwang mula sa cancer o Covid-19. Kadalasan sasabihin nilang sila ay mayayamang biyuda / biyudo na may 2-3 na linggo / buwan lamang na natitira upang mabuhay (minsan mas mababa), ngunit may access sila sa napakalaking halaga ng pera. Ang gawain ay nais nilang tulungan mo silang mamuhunan ng pera, ibigay ang pera sa isang bahay ampunan, o magsimula ng isang pundasyon sa pera sa ngalan ng namamatay na tao bago o pagkatapos nilang mamatay. Kapalit ng iyong mga serbisyo ay mag-aalok sila pagkatapos na mabayaran ka ng isang flat fee o isang porsyento ng tinaguriang malaking halaga ng pera. Gayunpaman, habang nagpapatuloy ang mga talakayan sa scammer, matutuklasan mo na kailangan mong bayaran ang scammer ng paunang bayarin para sa paghahatid, seguro, dokumentasyon o ilang uri ng hindi kathang-isip na bayarin bago maihatid sa iyo ang pondo. Siyempre walang totoong mga pondo na darating sa iyo dahil ang mga ito ay mga scammer lamang at ang malaking halaga ng pera na pinag-uusapan nila ay wala. Kaya't kung magpapadala ka sa kanila ng anumang pera mawawala mo ito magpakailanman.
Sa panahon ng scam, ang scammer ay maaaring magbigay ng tinatawag na online banking website (na may mga detalye sa pag-login) sa pagtatangkang patunayan na ang mga pondo ay totoong mayroon at ligtas na nakaupo sa isang bank account na naghihintay ng bayad. Sa lahat ng mga kaso ang mga website ng bangko ay palaging mapanlinlang / pekeng mga website na pagmamay-ari at kinokontrol ng scammer at ang pera na ipinapakita nila sa loob ng bank account ay hindi kathang-isip na pondo sa isang walang bank account. Maaari ka ring hilingin sa iyo ng scammer na makipag-ugnay sa 2-3 iba't ibang mga tao na ang mga inaangkin ng scammer ay kasangkot din sa transaksyon (mga bangkero, abugado, ahente sa pagpapadala, pastor, kagalang-galang na mga ama, atbp) bilang isang sikolohikal na pamamaraan na idinisenyo upang gawing mas lehitimo ang transaksyon. Sa karamihan ng mga kaso bagaman nakikipag-usap ka sa isang scammer lamang na kumikilos sa likod ng lahat ng iba't ibang magkakaibang pekeng persona na ipinakita.
Hihilingin sa iyo ng scammer na magpadala ng kaunting pera bago maipadala sa iyo ang anumang ipinangako na pera. Ito ay isang uri ng scam na kilala bilang Advance-Fee Fraud. Ang Advance-Fee Fraud ay pinakamahusay na inilarawan bilang isang alok ng pera, kalakal, serbisyo, trabaho, o kahit pag-ibig, ngunit kung saan ang biktima ay hiniling na magbayad ng bayad nang maaga upang makuha ang anumang ipinangako sa kanila ng scammer. Ang pangunahing diskarte sa scam ng lahat ng scam sa pandaraya na bayad ay upang subukang akitin ang biktima na magpadala ng pera, at pagkatapos ay magpatuloy na magpadala ng mas maraming pera sa scammer, nang maraming beses hangga't maaari, hanggang sa maubusan ng pera ang biktima at / o napupunta sa utang bilang isang resulta ng pagkalugi mula sa scam. At sa huli, ang biktima ay hindi kailanman nakakatanggap ng anuman sa pera na ipinangako ng scammer.
TAGALOG
Ang namamatay na may mahusay na mga scam sa kayamanan ay mga scam na kinasasangkutan ng mga taong nag-aangkin na namamatay mula sa isang kakila-kilabot na sakit, karaniwang mula sa cancer o Covid-19. Kadalasan sasabihin nilang sila ay mayayamang biyuda / biyudo na may 2-3 na linggo / buwan lamang na natitira upang mabuhay (minsan mas mababa), ngunit may access sila sa napakalaking halaga ng pera. Ang gawain ay nais nilang tulungan mo silang mamuhunan ng pera, ibigay ang pera sa isang bahay ampunan, o magsimula ng isang pundasyon sa pera sa ngalan ng namamatay na tao bago o pagkatapos nilang mamatay. Kapalit ng iyong mga serbisyo ay mag-aalok sila pagkatapos na mabayaran ka ng isang flat fee o isang porsyento ng tinaguriang malaking halaga ng pera. Gayunpaman, habang nagpapatuloy ang mga talakayan sa scammer, matutuklasan mo na kailangan mong bayaran ang scammer ng paunang bayarin para sa paghahatid, seguro, dokumentasyon o ilang uri ng hindi kathang-isip na bayarin bago maihatid sa iyo ang pondo. Siyempre walang totoong mga pondo na darating sa iyo dahil ang mga ito ay mga scammer lamang at ang malaking halaga ng pera na pinag-uusapan nila ay wala. Kaya't kung magpapadala ka sa kanila ng anumang pera mawawala mo ito magpakailanman.
Sa panahon ng scam, ang scammer ay maaaring magbigay ng tinatawag na online banking website (na may mga detalye sa pag-login) sa pagtatangkang patunayan na ang mga pondo ay totoong mayroon at ligtas na nakaupo sa isang bank account na naghihintay ng bayad. Sa lahat ng mga kaso ang mga website ng bangko ay palaging mapanlinlang / pekeng mga website na pagmamay-ari at kinokontrol ng scammer at ang pera na ipinapakita nila sa loob ng bank account ay hindi kathang-isip na pondo sa isang walang bank account. Maaari ka ring hilingin sa iyo ng scammer na makipag-ugnay sa 2-3 iba't ibang mga tao na ang mga inaangkin ng scammer ay kasangkot din sa transaksyon (mga bangkero, abugado, ahente sa pagpapadala, pastor, kagalang-galang na mga ama, atbp) bilang isang sikolohikal na pamamaraan na idinisenyo upang gawing mas lehitimo ang transaksyon. Sa karamihan ng mga kaso bagaman nakikipag-usap ka sa isang scammer lamang na kumikilos sa likod ng lahat ng iba't ibang magkakaibang pekeng persona na ipinakita.
Hihilingin sa iyo ng scammer na magpadala ng kaunting pera bago maipadala sa iyo ang anumang ipinangako na pera. Ito ay isang uri ng scam na kilala bilang Advance-Fee Fraud. Ang Advance-Fee Fraud ay pinakamahusay na inilarawan bilang isang alok ng pera, kalakal, serbisyo, trabaho, o kahit pag-ibig, ngunit kung saan ang biktima ay hiniling na magbayad ng bayad nang maaga upang makuha ang anumang ipinangako sa kanila ng scammer. Ang pangunahing diskarte sa scam ng lahat ng scam sa pandaraya na bayad ay upang subukang akitin ang biktima na magpadala ng pera, at pagkatapos ay magpatuloy na magpadala ng mas maraming pera sa scammer, nang maraming beses hangga't maaari, hanggang sa maubusan ng pera ang biktima at / o napupunta sa utang bilang isang resulta ng pagkalugi mula sa scam. At sa huli, ang biktima ay hindi kailanman nakakatanggap ng anuman sa pera na ipinangako ng scammer.
Jeffrey D Agee - First Citizens Bancshares - legaltrustservices@hotmail.com
airfreightcargoint.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.
Fraudulent documents and photos being sent out by this scammer:
Fraudulent documents and photos being sent out by this scammer: