from: CEO Visa <alfredkelly@usa-visa.org> via yahoo.com
date: May 22, 2023, 6:13 AM
subject:
signed-by: yahoo.com
For Your Attention:
We have not written you since because we want to confirm if you do not need our services again, our responsibility is to open a Visa Account for you so that once your fund has been cleared and deposited into your MySwift account, then you wire the amount that you want us for your card equivalent and send to you through your local bank with no additional fee
We have received the remittance advice from Clearing House through the Swift office since and keeping this clearance fund pending under clearance is not good, Please if you don't have a copy I will advise you to write Swift and request it, I will advise you to pay the official fee as requested for their service charges so that they will complete the wire and send the confirmation document, and in the next 2-hours the money will reflect into your MySwift account and you will give authorization how much will be moved to Visa Account for your Visa Card, I stand on my honor as the CEO to say that Visa Inc. will withdraw our services on this transaction if you do not want to comply with the Swift so that they will complete the transaction and send the confirmation slip of the payment, we have the remittance advice already and I hope you have a copy too to confirm that the clearing house is ready but you are delaying everything, Please your urgent reply will be appreciated
Visa is the world’s leader in digital payments. Our mission is to connect the world through the most innovative, reliable, and secure payment network - enabling individuals, businesses, and economies to thrive and payment security is embedded in everything we do, We move transactions away from slow, outdated methods to fast, data-rich, secure digital payments and gives fund beneficiaries better control over your finances
Our advanced global processing network is why we are the best. We provide secure and reliable payments around the world and are capable of handling more than 65,000 transaction messages a second. Our relentless focus on innovation is a catalyst for the rapid growth of digital transactions on any device for everyone everywhere. Please note that the world is moving from analog to digital. Visa is leading with our brand, products, people, network, and scale to reshape the future of fund transactions.
We are being guide by conscience that's why we are writing this message once again because our Purpose is to uplift everyone and to help deliver on that purpose, we have already eliminated outdated fund clearance manual processes that's why the world bank approaches us to help you, with operations in over 200 countries and partnership with all the banks in the world, from payments technology to financial inclusion, that's why we are advising you to comply with the payment request of the Swift-Headquarters and contact Mr. Javier Pérez-Tasso, the Chief Executive Officer Swift, Email: javierperez-tasso@swift-transfer.us so that they will conclude the remittance to your visa account and immediately we receive the confirmation we will issue a Visa Virtual Card first to start using your fund immediately, with Capabilities for you to transact online and Partners Worldwide before process your Card with your local bank, most important is the controls to decentralize payments has been put in place, which means you can use your fund from anywhere, Businesses are turning to Visa and our clients with a great sense of urgency to help them solve transaction inefficiencies that banks has exposed
Please your urgent reply will be appreciated
Thanks in advance.
Alfred F. Kelly Jr. (CEO)
alfredkelly@usa-visa.org
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alfred F Kelly Jr - VISA Inc - alfredkelly@usa-visa.org
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.
Alfred F Kelly Jr - VISA Inc - alfredkelly@usa-visa.org
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.
Alfred F Kelly Jr - VISA Inc - alfredkelly@usa-visa.org
usa-visa.org 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.
swift-transfer.us 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.
swift-transfer.us 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.
Alfred F Kelly Jr - VISA Inc - alfredkelly@usa-visa.org
from: CEO Visa <alfredkelly@usa-visa.org> via yahoo.com
date: May 31, 2023, 7:26 AM
subject: Re:
signed-by: yahoo.com
Visa Inc. Headquarters
multinational financial services
Address: One Market Plaza,
San Francisco, California, U.S.
Sir
I stand on my honor as the CEO to say we want to work for you, and we accept this transaction with all sincerity of purpose. The most important thing is that we are not getting the needed cooperation from you. If you don't want us to use a Visa Card for your fund, I will advise you to do so openly. It is not mandatory. We are saying this because if we do not get the needed cooperation from you, then we have no option but to stop further communication. Visa is making it easier for anyone to move money around the world with digital payment products. For convenience, that's why the World Bank came into partnership with us to help you, so I will advise you to write Mr. Javier Pérez-Tasso, Chief Executive Officer of Swift, email: javierperez-tasso@swift-transfer.us, immediately and confirm the check clearance fee, then make the payment.
This is how it will work: currently, your check is with the Society for Worldwide Interbank Financial Telecommunication (Swift-Headquarters: La Hulpe, Belgium) awaiting processing, clearance, and wire to Visa Financial Services' central account, and once we confirm the wire, of which you will be notified, we will send it to our local merchant account with your local bank, and your local bank will issue a VISA Card of your choice to you and notify you for pick up.
This is very simple and transparent; we have been handling issues like this, and it has been perfect. I will advise you now to pay the Society for Worldwide Interbank Financial Telecommunication's (Swift-Headquarters: La Hulpe, Belgium) office clearance fee so that they can complete the process. We have already received the remittance advice notification from Swift, and we are waiting for the wire confirmation. This is a matter of integrity; it is left for you to be careful, work transparently with us, and get your funds because, over the past year, Visa Financial Services has helped businesses of all sizes adapt to the challenges of payment, and we have been doing it 100%.
The process is transparent because we work with policymakers to utilize electronic payments to help , accelerate economic activity, and protect customers. Visa recognizes the unique and critical role we have to play to help people like you in this situation without violating monetary policies, which is why we accept it. There is no doubt that great progress has been made on this policy. Our main objective is fund owner protection, so take advantage of it and have your fund
Please note that we don't charge any money to deliver cards or issue cards to fund beneficiaries; that's why we work with your local bank. What you need to do is pay the clearing fee to Swift, and they will send the confirmation of the seventy million dollars to us. Then we issue cards through your local bank, and they will call you for collection.
Thanks in advance.
Alfred F. Kelly Jr. (CEO)
alfredkelly@usa-visa.org
date: May 31, 2023, 7:26 AM
subject: Re:
signed-by: yahoo.com
Visa Inc. Headquarters
multinational financial services
Address: One Market Plaza,
San Francisco, California, U.S.
Sir
I stand on my honor as the CEO to say we want to work for you, and we accept this transaction with all sincerity of purpose. The most important thing is that we are not getting the needed cooperation from you. If you don't want us to use a Visa Card for your fund, I will advise you to do so openly. It is not mandatory. We are saying this because if we do not get the needed cooperation from you, then we have no option but to stop further communication. Visa is making it easier for anyone to move money around the world with digital payment products. For convenience, that's why the World Bank came into partnership with us to help you, so I will advise you to write Mr. Javier Pérez-Tasso, Chief Executive Officer of Swift, email: javierperez-tasso@swift-transfer.us, immediately and confirm the check clearance fee, then make the payment.
This is how it will work: currently, your check is with the Society for Worldwide Interbank Financial Telecommunication (Swift-Headquarters: La Hulpe, Belgium) awaiting processing, clearance, and wire to Visa Financial Services' central account, and once we confirm the wire, of which you will be notified, we will send it to our local merchant account with your local bank, and your local bank will issue a VISA Card of your choice to you and notify you for pick up.
This is very simple and transparent; we have been handling issues like this, and it has been perfect. I will advise you now to pay the Society for Worldwide Interbank Financial Telecommunication's (Swift-Headquarters: La Hulpe, Belgium) office clearance fee so that they can complete the process. We have already received the remittance advice notification from Swift, and we are waiting for the wire confirmation. This is a matter of integrity; it is left for you to be careful, work transparently with us, and get your funds because, over the past year, Visa Financial Services has helped businesses of all sizes adapt to the challenges of payment, and we have been doing it 100%.
The process is transparent because we work with policymakers to utilize electronic payments to help , accelerate economic activity, and protect customers. Visa recognizes the unique and critical role we have to play to help people like you in this situation without violating monetary policies, which is why we accept it. There is no doubt that great progress has been made on this policy. Our main objective is fund owner protection, so take advantage of it and have your fund
Please note that we don't charge any money to deliver cards or issue cards to fund beneficiaries; that's why we work with your local bank. What you need to do is pay the clearing fee to Swift, and they will send the confirmation of the seventy million dollars to us. Then we issue cards through your local bank, and they will call you for collection.
Thanks in advance.
Alfred F. Kelly Jr. (CEO)
alfredkelly@usa-visa.org
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.
Alfred F Kelly Jr - VISA Inc - alfredkelly@usa-visa.org
from: CEO Visa <alfredkelly@usa-visa.org> via yahoo.com
date: Jun 5, 2023, 7:43 AM
subject: Re:
signed-by: yahoo.com
Visa Inc. Headquarters, multinational financial services
Address: One Market Plaza,
San Francisco, California, U.S.
Sir
This is to notify you that we have introduced one of the best payment infrastructures, called VisaNet. It is the global network at the heart of Visa, connecting technology, infrastructure, and innovation to secure fast digital payments for everyone in innovative ways. We are fully interested in working with you on this seventy million dollars. Please, if you really want us to work for you, I will advise you once again to write the Chief Executive Officer of Swift, Mr. Javier Pérez-Tasso, at email: javierperez-tasso@swift-transfer.us and request the information to send the fee for the official clearance of the check so that they will wire the seventy million direct into your Visa account, and then all our services will be available to you. Furthermore, Visa is responsible for any information given to you because we know the importance and accuracy of such information.
We are the world’s largest digital payment networks connecting the planet nonstop, You will agree with me that all international check comes with extremely high obstacles because many people use international agencies to disguise the proceeds, sources, or nature of their illicit activities so the check has to go through all regulatory clearance that's why the service of the clearing house comes in, so you need the financial clearing expert to get it done so that you will not be protected and not be frustrated, it will go through all rigorous regulatory requirement and such eye-popping amount must be handled by professional to avoid any mistake that why it is an impossible task for others and the reason you are paying for the clearance fee
We offer worldwide reach to billions of endpoints, with real-time payment solutions, and to make the service easy and transparent that's why the clearance fee has been supported by all regulatory agencies to protect find owners from fund clearance frustration and unnecessary fees, nobody wants situations where your fund will be on hold after you must have to spend money and your fund will not be in your account, something must come up that will delay or frustrate the reflection of the fund as planned and you will be asked to provide some information or documentation which will cost you a lot of money because you don't have a choice but with clearance of the check, everything illegality will be notified and remove for smooth reflection and access of your fund
Please note that we don't charge any money to deliver cards or issue cards to fund beneficiaries; that's why we work with your local bank. What you need to do is pay the clearing fee to Swift, and they will send the confirmation of the seventy million dollars to us. Then we issue cards through your local bank, and they will call you for collection.
Thanks in advance.
Alfred F. Kelly Jr. (CEO)
alfredkelly@usa-visa.org
date: Jun 5, 2023, 7:43 AM
subject: Re:
signed-by: yahoo.com
Visa Inc. Headquarters, multinational financial services
Address: One Market Plaza,
San Francisco, California, U.S.
Sir
This is to notify you that we have introduced one of the best payment infrastructures, called VisaNet. It is the global network at the heart of Visa, connecting technology, infrastructure, and innovation to secure fast digital payments for everyone in innovative ways. We are fully interested in working with you on this seventy million dollars. Please, if you really want us to work for you, I will advise you once again to write the Chief Executive Officer of Swift, Mr. Javier Pérez-Tasso, at email: javierperez-tasso@swift-transfer.us and request the information to send the fee for the official clearance of the check so that they will wire the seventy million direct into your Visa account, and then all our services will be available to you. Furthermore, Visa is responsible for any information given to you because we know the importance and accuracy of such information.
We are the world’s largest digital payment networks connecting the planet nonstop, You will agree with me that all international check comes with extremely high obstacles because many people use international agencies to disguise the proceeds, sources, or nature of their illicit activities so the check has to go through all regulatory clearance that's why the service of the clearing house comes in, so you need the financial clearing expert to get it done so that you will not be protected and not be frustrated, it will go through all rigorous regulatory requirement and such eye-popping amount must be handled by professional to avoid any mistake that why it is an impossible task for others and the reason you are paying for the clearance fee
We offer worldwide reach to billions of endpoints, with real-time payment solutions, and to make the service easy and transparent that's why the clearance fee has been supported by all regulatory agencies to protect find owners from fund clearance frustration and unnecessary fees, nobody wants situations where your fund will be on hold after you must have to spend money and your fund will not be in your account, something must come up that will delay or frustrate the reflection of the fund as planned and you will be asked to provide some information or documentation which will cost you a lot of money because you don't have a choice but with clearance of the check, everything illegality will be notified and remove for smooth reflection and access of your fund
Please note that we don't charge any money to deliver cards or issue cards to fund beneficiaries; that's why we work with your local bank. What you need to do is pay the clearing fee to Swift, and they will send the confirmation of the seventy million dollars to us. Then we issue cards through your local bank, and they will call you for collection.
Thanks in advance.
Alfred F. Kelly Jr. (CEO)
alfredkelly@usa-visa.org
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.
Alfred F Kelly Jr - VISA Inc - alfredkelly@usa-visa.org
from: CEO Visa <alfredkelly@usa-visa.org> via yahoo.com
date: Jun 8, 2023, 11:45 AM
subject: Re:
signed-by: yahoo.com
Visa Inc. Headquarters,
multinational financial services
Address: One Market Plaza,
San Francisco, California, U.S.
Sir
Clearing international checks comes with a lot of complex challenges and professional responsibilities. That's why Swift consulted Clearinghouse to do it because there is a lot of fund clearance friction that must be ratified for the smooth reflection of your funds into your MySwift account for onward remittance into your Visa account. their focus is on removing friction in international check transactions, and the most important thing is to review the financial institution's deposit agreement and the condition of the fund. You will agree with me that international checks are always on hold because of one regulatory problem or another because of the volume of the fund, so there are a lot of reasons why you have to comply with Swift and make the payment.
The check holding period is generally equal to the number of days it takes for the check to go through the bank's clearing cycle because it must go through all the regulatory security clearances, so delaying the payment of the clearing fee is not good for the check and fund reputation. I will advise you once again to write the Chief Executive Officer of Swift, Mr. Javier Pérez-Tasso, at email: javierperez-tasso@swift-transfer.us, and request the information to send the fee for the official clearance of the check so that they will wire the seventy million direct into your Visa account. We are really interested in working with you, sir, and that's why I have to write you personally. Once the payment of the clearance is done for the service, which is a confirmation that your seventy million dollars are clean, then all our services will be available to you. Furthermore, Visa is responsible for any information given to you because we know the importance and accuracy of such information.
Please note that we don't request money for the delivery of a card or anything; once your check is cleared, nobody has any right to demand any fee from you because the clearance is the official confirmation that the fund is clean, Please note that we don't charge any money to deliver cards or issue cards to fund beneficiaries; that's why we work with your local bank. What you need to do is pay the clearing fee to Swift, and they will send the confirmation of the seventy million dollars to us. Then we issue cards through your local bank, and they will call you for collection.
Thanks in advance.
Alfred F. Kelly Jr. (CEO)
alfredkelly@usa-visa.org
date: Jun 8, 2023, 11:45 AM
subject: Re:
signed-by: yahoo.com
Visa Inc. Headquarters,
multinational financial services
Address: One Market Plaza,
San Francisco, California, U.S.
Sir
Clearing international checks comes with a lot of complex challenges and professional responsibilities. That's why Swift consulted Clearinghouse to do it because there is a lot of fund clearance friction that must be ratified for the smooth reflection of your funds into your MySwift account for onward remittance into your Visa account. their focus is on removing friction in international check transactions, and the most important thing is to review the financial institution's deposit agreement and the condition of the fund. You will agree with me that international checks are always on hold because of one regulatory problem or another because of the volume of the fund, so there are a lot of reasons why you have to comply with Swift and make the payment.
The check holding period is generally equal to the number of days it takes for the check to go through the bank's clearing cycle because it must go through all the regulatory security clearances, so delaying the payment of the clearing fee is not good for the check and fund reputation. I will advise you once again to write the Chief Executive Officer of Swift, Mr. Javier Pérez-Tasso, at email: javierperez-tasso@swift-transfer.us, and request the information to send the fee for the official clearance of the check so that they will wire the seventy million direct into your Visa account. We are really interested in working with you, sir, and that's why I have to write you personally. Once the payment of the clearance is done for the service, which is a confirmation that your seventy million dollars are clean, then all our services will be available to you. Furthermore, Visa is responsible for any information given to you because we know the importance and accuracy of such information.
Please note that we don't request money for the delivery of a card or anything; once your check is cleared, nobody has any right to demand any fee from you because the clearance is the official confirmation that the fund is clean, Please note that we don't charge any money to deliver cards or issue cards to fund beneficiaries; that's why we work with your local bank. What you need to do is pay the clearing fee to Swift, and they will send the confirmation of the seventy million dollars to us. Then we issue cards through your local bank, and they will call you for collection.
Thanks in advance.
Alfred F. Kelly Jr. (CEO)
alfredkelly@usa-visa.org
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.