from: Oversea Payment <overseapeymentdeptorg@yandex.com>
date: Sep 27, 2021, 12:47 AM
subject: Transfer Payment Approval Notice.
mailed-by: yandex.com
DEBT RECONCILIATION COMMITTEE
IN-CONJUNCTION WITH OVERSEA CREDIT
COMMISSION
E-mail: overseapeymentdeptorg@yandex.com
Customercare:overseapaymentdepthorg@gmail.com
Our Ref: UN/CPO/WB/845/2021
TRANSACTION CONTINUED WITH YOUR DETAILS
On behalf of the Management and Staff members of the Debit Reconciliation Committee(BRC) Dear Beneficiary,
This is to officially acknowledge the receipt of your detailed e-mail. Be informed however, that we have Stopped/Discontinued the release of your funds to Erik Anderson and have decided to release your money to you ASAP due to the attempted fraud by Anderson. Please note that it is for your own good to come forward to our Office here in Holland /London immediately to claim your funds without any further delay as we can no longer afford to keep your inheritance funds here for security reasons.
Kindly note that if you Travel down here; which is come here to our office in person to SIGN all the Fund Release Documents, it will afford us the LEGAL RIGHT to deduct Bank Transfer Charges for us to conduct a Bank to Bank transfer which is easy and fast way to transfer your funds to your bank account before travelling back to your destination. Kindly note that my decision for you to come in person is accepted and supported by all stake holders of this honorable bank in other for us not to make mistake of paying your money to the wrong beneficiary. I hope you do understand this. On this note, you will be required to inform me of your travelling schedule whenever you are ready to come down here. This will enable our Management arrange for your coming and also send delegates to receive you on your arrival at the Air-port here in Holland/London. Note that your stay here will not last more than five(5) bank working days.
However, if you cannot Travel or come here in person for your fund claim, you will be required to state your reasons why you cannot come in person and if your reason is OKAY, the Bank will Initiate an Online Bank Transfer for you to transfer your money by yourself to your Bank Account abroad or ATM CARD/CERTIFIED BANK DRAFT delivery and you must bear the cost /charges of delivery
Also, be reminded that you need to confirm your choice of payment and confirm your details in your next message to enable us submit immediate application with Release Order and a copy of your
identification to the payment office.
Your Full Name(s):
Your Direct Telephone Number:
Contact Address( FOR ATM DELIVERY)
Age:
Profession/Occupation, Telephone, Address
Photocopy of any I.D you may have:
Payment Method:
1. Online Banking
2. Bank To Bank Transfer
3. Telephone Banking
4. Diplomatic Delivery to your doorstep
5. Certified Bank Draft
6. ATM Master Card
7.Bitcoin
My dear, i want you to know that our Bank is an International Bank and as such, we uphold our integrity and value our customers here and abroad. For security reasons, you are required to take Telephone Calls from me for secured communication for the successful release of your funds to you. Note also that you are now a Valued customer; and as such, you have every right to communicate with me however you deem it fit for the smooth release of your funds to you without any further delay.
I await your prompt e-mail reply shortly.
Congratulations in advance as we wait for acknowledgment of this mail. via whatsapp:+447452266889 call +18038246226
Direct:overseapaymentdeptorg@gmail.com,overseapeymentdeptorg@yandex.com)
Thanks for Your Cooperation.
Ms.Gracia Wine
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gracia Wine - Debt Reconciliation - overseapeymentdeptorg@yandex.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.
Gracia Wine - Debt Reconciliation - overseapeymentdeptorg@yandex.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
Gracia Wine - Debt Reconciliation - ici01sofficeun@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Claims Order Merry <infobriandytss@gmail.com>
reply-to: ici01sofficeun@gmail.com
date: Oct 25, 2021, 4:21 AM
subject: Re: Transfer Payment Approval Notice.
mailed-by: gmail.com
Congratulations in advance as we wait for acknowledgment of this mail.
via WhatsApp:+447452266889 call +18038246226
Direct:overseapaymentdeptorg@gmail.com,overseapeymentdeptorg@yandex.com)
Thanks for Your Cooperation.
Ms.Gracia Wine
from: Claims Order Merry <infobriandytss@gmail.com>
reply-to: ici01sofficeun@gmail.com
date: Oct 25, 2021, 4:21 AM
subject: Re: Transfer Payment Approval Notice.
mailed-by: gmail.com
Congratulations in advance as we wait for acknowledgment of this mail.
via WhatsApp:+447452266889 call +18038246226
Direct:overseapaymentdeptorg@gmail.com,overseapeymentdeptorg@yandex.com)
Thanks for Your Cooperation.
Ms.Gracia Wine
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.
Gracia Wine - Debt Reconciliation - info@overseacreditpayment.com
from: info@overseacreditpayment.com
date: Nov 1, 2021, 12:40 AM
subject: Transfer Payment Approval Notice.
mailed-by: overseacreditpayment.com
DEBT RECONCILIATION COMMITTEE
IN-CONJUNCTION WITH OVERSEA CREDIT
COMMISSION
E-mail: info@overseacreditpayment.com
Our Ref: UN/CPO/WB/845/2021
TRANSACTION CONTINUED WITH YOUR DETAILS
On behalf of the Management and Staff members of the Debit Reconciliation Committee(BRC) Dear Beneficiary,
This is to officially acknowledge the receipt of your detailed e-mail. Be informed however, that we have Stopped/Discontinued the release of your funds to Erik Anderson and have decided to release your money to you ASAP due to the attempted fraud by Anderson. Please note that it is for your own good to come forward to our Office here in London immediately to claim your funds without any further delay as we can no longer afford to keep your inheritance funds here for security reasons.
Kindly note that if you Travel down here; which is come here to our office in person to SIGN all the Fund Release Documents, it will afford us the LEGAL RIGHT to deduct Bank Transfer Charges for us to conduct a Bank to Bank transfer which is easy and fast way to transfer your funds to your bank account before travelling back to your destination. Kindly note that my decision for you to come in person is accepted and supported by all stake holders of this honorable bank in other for us not to make mistake of paying your money to the wrong beneficiary. I hope you do understand this. On this note, you will be required to inform me of your travelling schedule whenever you are ready to come down here. This will enable our Management arrange for your coming and also send delegates to receive you on your arrival at the Air-port here in London. Note that your stay here will not last more than five(5) bank working days.
However, if you cannot Travel or come here in person for your fund claim, you will be required to state your reasons why you cannot come in person and if your reason is OKAY, the Bank will Initiate an Online Bank Transfer for you to transfer your money by yourself to your Bank Account abroad or ATM CARD/CERTIFIED BANK DRAFT delivery and you must bear the cost /charges of delivery
Also, be reminded that you need to confirm your choice of payment and confirm your details in your next message to enable us submit immediate application with Release Order and a copy of your
identification to the payment office.
Your Full Name(s):
Your Direct Telephone Number:
Contact Address( FOR ATM DELIVERY)
Age:
Profession/Occupation, Telephone, Address
Photocopy of any I.D you may have:
Payment Method:
1. Online Banking
2. Certified Bank Draft
3. ATM Master Card
4. Bitcoin
My dear, i want you to know that our Bank is an International Bank and as such, we uphold our integrity and value our customers here and abroad. For security reasons, you are required to take Telephone Calls from me for secured communication for the successful release of your funds to you. Note also that you are now a Valued customer; and as such, you have every right to communicate with me however you deem it fit for the smooth release of your funds to you without any further delay.
I await your prompt e-mail reply shortly.
Reach us for further clarification via WhatsApp:+447452266889 call +18038246226
Thanks for Your Cooperation.
Ms. Gracia Wine
date: Nov 1, 2021, 12:40 AM
subject: Transfer Payment Approval Notice.
mailed-by: overseacreditpayment.com
DEBT RECONCILIATION COMMITTEE
IN-CONJUNCTION WITH OVERSEA CREDIT
COMMISSION
E-mail: info@overseacreditpayment.com
Our Ref: UN/CPO/WB/845/2021
TRANSACTION CONTINUED WITH YOUR DETAILS
On behalf of the Management and Staff members of the Debit Reconciliation Committee(BRC) Dear Beneficiary,
This is to officially acknowledge the receipt of your detailed e-mail. Be informed however, that we have Stopped/Discontinued the release of your funds to Erik Anderson and have decided to release your money to you ASAP due to the attempted fraud by Anderson. Please note that it is for your own good to come forward to our Office here in London immediately to claim your funds without any further delay as we can no longer afford to keep your inheritance funds here for security reasons.
Kindly note that if you Travel down here; which is come here to our office in person to SIGN all the Fund Release Documents, it will afford us the LEGAL RIGHT to deduct Bank Transfer Charges for us to conduct a Bank to Bank transfer which is easy and fast way to transfer your funds to your bank account before travelling back to your destination. Kindly note that my decision for you to come in person is accepted and supported by all stake holders of this honorable bank in other for us not to make mistake of paying your money to the wrong beneficiary. I hope you do understand this. On this note, you will be required to inform me of your travelling schedule whenever you are ready to come down here. This will enable our Management arrange for your coming and also send delegates to receive you on your arrival at the Air-port here in London. Note that your stay here will not last more than five(5) bank working days.
However, if you cannot Travel or come here in person for your fund claim, you will be required to state your reasons why you cannot come in person and if your reason is OKAY, the Bank will Initiate an Online Bank Transfer for you to transfer your money by yourself to your Bank Account abroad or ATM CARD/CERTIFIED BANK DRAFT delivery and you must bear the cost /charges of delivery
Also, be reminded that you need to confirm your choice of payment and confirm your details in your next message to enable us submit immediate application with Release Order and a copy of your
identification to the payment office.
Your Full Name(s):
Your Direct Telephone Number:
Contact Address( FOR ATM DELIVERY)
Age:
Profession/Occupation, Telephone, Address
Photocopy of any I.D you may have:
Payment Method:
1. Online Banking
2. Certified Bank Draft
3. ATM Master Card
4. Bitcoin
My dear, i want you to know that our Bank is an International Bank and as such, we uphold our integrity and value our customers here and abroad. For security reasons, you are required to take Telephone Calls from me for secured communication for the successful release of your funds to you. Note also that you are now a Valued customer; and as such, you have every right to communicate with me however you deem it fit for the smooth release of your funds to you without any further delay.
I await your prompt e-mail reply shortly.
Reach us for further clarification via WhatsApp:+447452266889 call +18038246226
Thanks for Your Cooperation.
Ms. Gracia Wine
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.
Gracia Wine - Debt Reconciliation - overseapeymentdeptorg@yandex.com
overseacreditpayment.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.
