from: Mr.Charles W. Coker <mrcharleswcoker@gmail.com>
date: Sep 17, 2020, 10:34 AM
subject: Pacific Credit Union (USA)
mailed-by: gmail.com
Pacific Credit Union (USA)
Financial Center,3401 Connecticut Ave NW,
Washington, DC 20008 USA.
Direct Tel/ + (1) 202 892-7470
Email for more details: mrcharleswcoker@gmail.com
Attention:
I am here to inform you about the new development regarding your
payment ($1,850,000) We have been offered to release your fund through
Pacific Credit Union (USA). You are required to confirm that you are
still willing to receive your fund to avoid redirecting of your fund
into Government treasury account.
We are ready to release your fund to your account as soon as you pay
the clearance fee of us$60,000. to $80,000 be informed that i have
contacted a Financier who will handle the Financial aspect of this
transaction and the total amount of loan that you will receive is
us$80,000 to pay all the tax Expenses that is involve regarding this
transaction. You are advise to provide the following information to
enable him process your loan. kindly ahead to provide the requested
information's immediately.
1. Name
2. Home address
3. Date of birth
4. Place of birth- city and state
5. Copy of driver license
6. Are you employed?
7. How much was your last annual income
8. Ss #
9. Contact telephone number
10. Contact email address
11. Bank name
12. Account number
13. Routing number
i assure you that we will obtain the loan on your behalf as soon as i
receive the requested information. Contact me through my private Email
Address Immediately for more details: mrcharleswcoker@gmail.com
Best Regards,
Mr.Charles W. Coker
(Director International Correspondence Dept. Pacific Credit Union (USA))
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Charles W Coker - Pacific Credit Union - mrcharleswcoker@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.
Charles W Coker - Pacific Credit Union - mrcharleswcoker@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.
Charles W Coker - Pacific Credit Union - lw4586718@gmail.com
from: Mr.Charles W. Coker <mrcharleswcoker@gmail.com>
reply-to: lw4586718@gmail.com
date: Oct 23, 2020, 11:05 AM
subject: Contact Mrs. Linda Williams, through this Private email address for more details: lw4586718@gmail.com
mailed-by: gmail.com
Attn:
This is to inform you about the new development in your payment
schedule. Due to your inability to pay for the taxes holding back your
payment. I have decided to assist you to pay off the taxes but on the
condition that i will be entitle to take 50% of your total fund.
If this is acceptable, do let me know and i will let you know how we
can proceed to archive this transaction in timely manners. I am
looking forward to hear from you so that we can proceed immediately
without wasting any time.
Contact Mrs. Linda Williams, through this Private email address for
more details: lw4586718@gmail.com
Regards
Mr.Charles W. Coker
reply-to: lw4586718@gmail.com
date: Oct 23, 2020, 11:05 AM
subject: Contact Mrs. Linda Williams, through this Private email address for more details: lw4586718@gmail.com
mailed-by: gmail.com
Attn:
This is to inform you about the new development in your payment
schedule. Due to your inability to pay for the taxes holding back your
payment. I have decided to assist you to pay off the taxes but on the
condition that i will be entitle to take 50% of your total fund.
If this is acceptable, do let me know and i will let you know how we
can proceed to archive this transaction in timely manners. I am
looking forward to hear from you so that we can proceed immediately
without wasting any time.
Contact Mrs. Linda Williams, through this Private email address for
more details: lw4586718@gmail.com
Regards
Mr.Charles W. Coker
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.
Charles W Coker - Pacific Credit Union - mrcharleswcoker@gmail.com
from: Charles W. Coker <revsandrasmith@gmail.com>
reply-to: charleswcoker@aol.com
date: Dec 27, 2020, 6:01 AM
subject: Attention:Dear Valued Beneficiary,
mailed-by: gmail.com
Pacific Credit Union (USA)
Financial Center,3401 Connecticut Ave NW,
Washington, DC 20008 USA.
Attention:Dear Valued Beneficiary,
Reference to this transaction, I will like to inform you that your account registration has been completed. In other to activate the wire transfer to your account we will be needing the following;
Account Activation fee: US$100
Telex/Wire Transfer Charge: US$250
Account Maintainance Fee: US$180
VAT: US$120
Total: US$650
Upon activation we can then proceed and complete the wire transfer of your US$20,700,000.00 (Twenty Million Seven Hundred Thousand united state dollars)to your account. Once you meet up with the necessary requirement fee of $650 dollars,we have done all the arrangement for your wire transfer to your nominated bank account.
You are to tell me how you want to send this US$650 is through RIA or WORLD REMIT or STEAM WALLET Gift card or GOOGLE PLAY Gift card to the name of the account officer specially assigned to your transaction;
Once this is done, the officer will pay in the money to your account with us and we will proceed to activate it and then transfer your full amount to your bank account.
We wait to hear from you as soon as possible.
Mr. Charles W. Coker
Pacific Credit Union (USA)
Financial Center,3401
Connecticut Ave NW,
Washington, DC 20008 USA.
reply-to: charleswcoker@aol.com
date: Dec 27, 2020, 6:01 AM
subject: Attention:Dear Valued Beneficiary,
mailed-by: gmail.com
Pacific Credit Union (USA)
Financial Center,3401 Connecticut Ave NW,
Washington, DC 20008 USA.
Attention:Dear Valued Beneficiary,
Reference to this transaction, I will like to inform you that your account registration has been completed. In other to activate the wire transfer to your account we will be needing the following;
Account Activation fee: US$100
Telex/Wire Transfer Charge: US$250
Account Maintainance Fee: US$180
VAT: US$120
Total: US$650
Upon activation we can then proceed and complete the wire transfer of your US$20,700,000.00 (Twenty Million Seven Hundred Thousand united state dollars)to your account. Once you meet up with the necessary requirement fee of $650 dollars,we have done all the arrangement for your wire transfer to your nominated bank account.
You are to tell me how you want to send this US$650 is through RIA or WORLD REMIT or STEAM WALLET Gift card or GOOGLE PLAY Gift card to the name of the account officer specially assigned to your transaction;
Once this is done, the officer will pay in the money to your account with us and we will proceed to activate it and then transfer your full amount to your bank account.
We wait to hear from you as soon as possible.
Mr. Charles W. Coker
Pacific Credit Union (USA)
Financial Center,3401
Connecticut Ave NW,
Washington, DC 20008 USA.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Charles W Coker - Pacific Credit Union - charleswcoker@aol.com
from: Charles W. Coker <diplomatictitusisaac@gmail.com>
reply-to: charleswcoker@aol.com
date: Jan 6, 2021, 7:12 PM
subject: Attention:Dear Valued Beneficiary,
mailed-by: gmail.com
Pacific Credit Union (USA)
Financial Center,3401 Connecticut Ave NW,
Washington, DC 20008 USA.
Attention:Dear Valued Beneficiary,
This is to inform you that your banking coordinates have been sent to Universal Alliance Bank, Malaysia for immediate action of your US$20,700,000.00 release.
And I am glad to notify you that I was able to speak with the Operation Manager, of which they have agreed to process the funds through their online Banking system, making available their Online Banking facility to you and also provide you with the Bank USERNAME and PASSWORD with instruction on how you are going to be initiating the transfer on your own without any difficulties/barrier.
I HAVE CONFIRMED THE $20,700M USD IS REALLY DEPOSITED IN UNIVERSAL ALLIANCE BANK MALAYSIA AND YOU ARE THE RIGHTFUL BENEFICIARY TO THESE FUNDS WITH CORRESPONDENT BANK IN UNIVERSAL ALLIANCE BANK MALAYSIA ACCOUNT ON YOUR NAME.
Although I have already sent your details to contact you, follow up the instructions and also make sure you update me once you contact them.
We wait to hear from you as soon as possible.
Mr. Charles W. Coker
Pacific Credit Union (USA)
Financial Center,3401
Connecticut Ave NW,
Washington, DC 20008 USA.
reply-to: charleswcoker@aol.com
date: Jan 6, 2021, 7:12 PM
subject: Attention:Dear Valued Beneficiary,
mailed-by: gmail.com
Pacific Credit Union (USA)
Financial Center,3401 Connecticut Ave NW,
Washington, DC 20008 USA.
Attention:Dear Valued Beneficiary,
This is to inform you that your banking coordinates have been sent to Universal Alliance Bank, Malaysia for immediate action of your US$20,700,000.00 release.
And I am glad to notify you that I was able to speak with the Operation Manager, of which they have agreed to process the funds through their online Banking system, making available their Online Banking facility to you and also provide you with the Bank USERNAME and PASSWORD with instruction on how you are going to be initiating the transfer on your own without any difficulties/barrier.
I HAVE CONFIRMED THE $20,700M USD IS REALLY DEPOSITED IN UNIVERSAL ALLIANCE BANK MALAYSIA AND YOU ARE THE RIGHTFUL BENEFICIARY TO THESE FUNDS WITH CORRESPONDENT BANK IN UNIVERSAL ALLIANCE BANK MALAYSIA ACCOUNT ON YOUR NAME.
Although I have already sent your details to contact you, follow up the instructions and also make sure you update me once you contact them.
We wait to hear from you as soon as possible.
Mr. Charles W. Coker
Pacific Credit Union (USA)
Financial Center,3401
Connecticut Ave NW,
Washington, DC 20008 USA.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Charles W Coker - Pacific Credit Union - info@imfoffice.org
from: Mr. Charles W. Coker <mrcharleswcoker@gmail.com>
reply-to: info@imfoffice.org
date: Nov 23, 2021, 6:28 AM
subject: Kindly Contact IMF Office Washington DC for your payment fund.
mailed-by: gmail.com
Kindly Contact IMF Office Washington DC for your payment fund.
Contact person Name: Kristalina Georgieva.
(Managing Director) International Monetary Fund
1900 Pennsylvania Avenue NW, Washington, DC 20431
Contact email address: info@imfoffice.org
Thanks
Mr. Charles W. Coker
reply-to: info@imfoffice.org
date: Nov 23, 2021, 6:28 AM
subject: Kindly Contact IMF Office Washington DC for your payment fund.
mailed-by: gmail.com
Kindly Contact IMF Office Washington DC for your payment fund.
Contact person Name: Kristalina Georgieva.
(Managing Director) International Monetary Fund
1900 Pennsylvania Avenue NW, Washington, DC 20431
Contact email address: info@imfoffice.org
Thanks
Mr. Charles W. Coker
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.