from: CEO Visa <alfredkelly@usa-visa.org> via yahoo.com
date: Jun 29, 2023, 7:47 PM
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 inform you that we are withdrawing our partnership with the World Bank on this transaction if we did not get a positive response on why you have refused to comply with the clearing of your Check to determine the legitimacy of the Seventy Million United States dollars involved in this transaction, Check clearance is to confirm everything regarding the fund, like the origin of the fund. Most important is to confirm if the fund owner is illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement, or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions, this is what is called check clearance, and once this is done, any company will be eager to work with you.
There are several financial regulatory clearances this check has to go through before it will be acceptable for the transaction and that's why Swift is requesting the clearance fee of $2,200 for the Clearing House to do it perfectly for your own benefit, and If this fund is not fully cleared, it will be difficult for any financial institution to work with you. That is why it is very important that you pay the $2,200 clearance fee as requested by Swift before they will transact with the check. it is the sole financial service rendered by the clearing house. Without it, you cannot clear the fund clearance hurdles that will frustrate this wire transfer. We are saying all this because we really want to work with you once the check is officially cleared.
Nobody will accept this Check of Seventy Million United States dollars and start the transaction immediately without official verification and process, we are Visa, the world's most valuable companies, we facilitate electronic funds transfers throughout the world, most commonly through Visa-branded cards without any payment of any kind, we make money if you are using our card so we will be happy to work with you once your fund is officially cleared from the clearing house so 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.
Thanks in advance.
Alfred F. Kelly Jr. (CEO)
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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
from: CEO Visa <alfredkelly@usa-visa.org> via yahoo.com
date: Jul 6, 2023, 12:34 PM
subject: Re:
signed-by: yahoo.com
Visa Inc. Headquarters
multinational financial services
Address: One Market Plaza, San
Francisco, California, U.S
Sir
We Accept this transaction with all sincerity of purpose, and we are not getting the needed cooperation from you. If you don't want us to use a Visa Account for your Visa Card for your fund, I will advise you to make it open, it is not compulsory. We are saying this because if we do not get the needed reply from you today, we will be forced to stop further communication. Please note that we don't charge any money to issue or deliver cards to fund beneficiaries; that's why we work with your local bank. What you need to do is pay the clearance fee to Swift, I want you to understand why we call it a clearance fee, The clearing House will clear all the things that will frustrate the remittance of the fund 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.
Visa is making it easier for anybody to move money around the world with digital payment products, Convenience, too, will play a key role in helping consumers make sustainable choices in their daily lives, now fraudsters are keeping pace that is why we are working with your local bank to deliver your card to protect you from any excuses to have your fund once we get confirmation from the swift, fraudsters have more opportunities to gain access to sensitive data but we are doing everything to protect you secondly regulators, with the recent policy of using your local bank to deliver your card, it has become more difficult for any excuse to move a card from one point to another, and that the main reason we are using your local bank to process and deliver your card
Our flexible payment network helps anyone develop tailored solutions for their clients. Endless possibilities await you once your fund reflects in your Visa-dedicated account through Swift. I will advise you to go and make the payment as requested by Swift to conclude the transfer, Visa is one of the most trusted brands in the world. More than a trusted card network, VisaNet processes numerous forms of digital payment for people around the world, 24/7, We have invested in products and services that simplify and secure payments.
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 Swift on the official clearance of the check. We have the remittance advice already, and I hope you have a copy too to confirm that Swift is ready, but you are delaying everything. Your urgent reply will be appreciated.
The process is transparent because we work with policymakers to utilize electronic payments to help keep businesses open, 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
Thanks in advance.
Alfred F. Kelly Jr. (CEO)
alfredkelly@usa-visa.org
date: Jul 6, 2023, 12:34 PM
subject: Re:
signed-by: yahoo.com
Visa Inc. Headquarters
multinational financial services
Address: One Market Plaza, San
Francisco, California, U.S
Sir
We Accept this transaction with all sincerity of purpose, and we are not getting the needed cooperation from you. If you don't want us to use a Visa Account for your Visa Card for your fund, I will advise you to make it open, it is not compulsory. We are saying this because if we do not get the needed reply from you today, we will be forced to stop further communication. Please note that we don't charge any money to issue or deliver cards to fund beneficiaries; that's why we work with your local bank. What you need to do is pay the clearance fee to Swift, I want you to understand why we call it a clearance fee, The clearing House will clear all the things that will frustrate the remittance of the fund 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.
Visa is making it easier for anybody to move money around the world with digital payment products, Convenience, too, will play a key role in helping consumers make sustainable choices in their daily lives, now fraudsters are keeping pace that is why we are working with your local bank to deliver your card to protect you from any excuses to have your fund once we get confirmation from the swift, fraudsters have more opportunities to gain access to sensitive data but we are doing everything to protect you secondly regulators, with the recent policy of using your local bank to deliver your card, it has become more difficult for any excuse to move a card from one point to another, and that the main reason we are using your local bank to process and deliver your card
Our flexible payment network helps anyone develop tailored solutions for their clients. Endless possibilities await you once your fund reflects in your Visa-dedicated account through Swift. I will advise you to go and make the payment as requested by Swift to conclude the transfer, Visa is one of the most trusted brands in the world. More than a trusted card network, VisaNet processes numerous forms of digital payment for people around the world, 24/7, We have invested in products and services that simplify and secure payments.
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 Swift on the official clearance of the check. We have the remittance advice already, and I hope you have a copy too to confirm that Swift is ready, but you are delaying everything. Your urgent reply will be appreciated.
The process is transparent because we work with policymakers to utilize electronic payments to help keep businesses open, 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
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: Jul 19, 2023, 7:12 AM
subject: Re: R
signed-by: yahoo.com
Visa Inc. Headquarters,
multinational financial services
As one of the world's most trusted companies, we were not expected to keep quiet and watch things go wrong That's why we have a partnership with the World Bank to help. Please let me make it clear to you once again, nobody will give you value to a check with a big volume of Seventy Million Dollars without official confirmation by professionals and that's where the clearing house comes in. We’re a trusted network and world leader in digital payments, working to remove barriers and connect more people to the global economy. Our purpose is to uplift everyone, everywhere, by being the best way to pay and be paid. Innovation is in our DNA, it is the foundation of our business, and it is at the core of everything we do. We connect businesses, banks, and governments in more than 200 countries and territories worldwide.
The present efforts at riding out delays in the fund clearance process have been pursued with vigor, commitment, and sincerity of purpose, and that's why Swift is directly involved, The process is all about transparency, accountability, and public trust. It is a responsible and honest process that leads by example, and we don't tolerate any form of delay, which is totally forbidden here once the check is cleared. We have painstakingly shouldered the burden of providing people-based and result-oriented service by gradually and systematically resetting the system in a disruptive manner while laying the foundation for smooth access to your fund without any additional or hidden fees. We have, among other things, demonstrated a strong commitment and strength of character, driven by an uncommon passion to conclude this transaction, and we have shown the capacity to deal with the hydra-headed challenges in fund clearance
Truly, we are ready to help with a genuine and potentially world-class process. Visa is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions, and government entities across more than 200 countries and territories. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payment network, enabling individuals, businesses, and economies to thrive. We believe that economies that include everyone everywhere uplift everyone everywhere, and we see access as foundational to the future of the money movement.
Once this Check is Certified, everybody will want to do business with you, and it will cost only $2,200 to get it done by a professional clearing House and it will be monitored by Swift, the world’s leading provider of secure financial messaging services, as long as this delay persists, nobody will have interest in transacting with your check, so 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 already active 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.
Thanks in advance.
Alfred F. Kelly Jr. (CEO)
date: Jul 19, 2023, 7:12 AM
subject: Re: R
signed-by: yahoo.com
Visa Inc. Headquarters,
multinational financial services
As one of the world's most trusted companies, we were not expected to keep quiet and watch things go wrong That's why we have a partnership with the World Bank to help. Please let me make it clear to you once again, nobody will give you value to a check with a big volume of Seventy Million Dollars without official confirmation by professionals and that's where the clearing house comes in. We’re a trusted network and world leader in digital payments, working to remove barriers and connect more people to the global economy. Our purpose is to uplift everyone, everywhere, by being the best way to pay and be paid. Innovation is in our DNA, it is the foundation of our business, and it is at the core of everything we do. We connect businesses, banks, and governments in more than 200 countries and territories worldwide.
The present efforts at riding out delays in the fund clearance process have been pursued with vigor, commitment, and sincerity of purpose, and that's why Swift is directly involved, The process is all about transparency, accountability, and public trust. It is a responsible and honest process that leads by example, and we don't tolerate any form of delay, which is totally forbidden here once the check is cleared. We have painstakingly shouldered the burden of providing people-based and result-oriented service by gradually and systematically resetting the system in a disruptive manner while laying the foundation for smooth access to your fund without any additional or hidden fees. We have, among other things, demonstrated a strong commitment and strength of character, driven by an uncommon passion to conclude this transaction, and we have shown the capacity to deal with the hydra-headed challenges in fund clearance
Truly, we are ready to help with a genuine and potentially world-class process. Visa is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions, and government entities across more than 200 countries and territories. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payment network, enabling individuals, businesses, and economies to thrive. We believe that economies that include everyone everywhere uplift everyone everywhere, and we see access as foundational to the future of the money movement.
Once this Check is Certified, everybody will want to do business with you, and it will cost only $2,200 to get it done by a professional clearing House and it will be monitored by Swift, the world’s leading provider of secure financial messaging services, as long as this delay persists, nobody will have interest in transacting with your check, so 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 already active 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.
Thanks in advance.
Alfred F. Kelly Jr. (CEO)
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: Jul 25, 2023, 6:51 AM
subject: Re:
signed-by: yahoo.com
Please Note that: Visa is responsible for any information given to you because we know the importance and accuracy of such information.
The delay in starting to use your fund has reached such a damaging stage that silence has become complicity, As part of the partnership with the World Bank, Visa is committed to a responsible transaction only because we do not want anything that will tarnish our reputation, as the world's most trusted company, you are getting all these attention because the World Bank is directly involved and The partnership will enable Visa to give you the best innovative payment technology and deliver exclusive access to experiences, an opportunity for the partnership to drive business results, achieve maximum exposure, and improve brand lift and we can't achieve that without first and foremost clear the fund by procuring the balance certificates issued by the financial institutions involve, and letters from financial institutions confirming the availability of funds including official confirmation of the source of the Seventy Million United states dollars to avoid illegal concealing the origin of money, lastly perfecting all the security checks that's why the clearing house comes in and why it is important for a professional to handle it and reason why you are paying the Clearance professional fee of $2,200 so that your transaction and fund will not be pending, This piece is a silent scream to wake up to your responsibility,
I have to raise the alarm over what I described as a sinister plot to undermine all my efforts and tarnish our reputation, even though you officially confirm that you are the true beneficiary of the fund, I believe that there are factual issues regarding your fund, which is why you refused to comply and start using it, We can't allow you to take advantage of the trust and partnership with The World Bank to frustrate us, now The European Central Bank wants to intervene but we stop them because I need to hear from you first because I will give the go-ahead, The risk that your delay poses are explicit, you may ask, how does clearing process work?, it is the same with your local bank When a buyer pays a seller with a cheque, the seller deposits this cheque into his or bank account. It then takes several days for the cheque to 'clear' and the funds to appear in the account. The same process applies to any financial transaction that takes place between two or more banks or other institutions but this is a larger fund and international transaction involving International organizations that's why professionals will be involved
Truly, we are ready to help with a genuine and potentially world-class process, Once this Check is Certified, everybody will want to do business with you, and it will cost only $2,200 to get it done by a professional clearing House and it will be monitored by Swift, the world’s leading provider of secure financial messaging services, as long as this delay persists, nobody will have interest in transacting with your check, so 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 already active Visa account. We are interested in working with you once the payment of the clearance is done, which is a confirmation that your seventy million dollars are clean, then all our services will be available to you.
Thanks in advance.
Alfred F. Kelly Jr. (CEO)
date: Jul 25, 2023, 6:51 AM
subject: Re:
signed-by: yahoo.com
Please Note that: Visa is responsible for any information given to you because we know the importance and accuracy of such information.
The delay in starting to use your fund has reached such a damaging stage that silence has become complicity, As part of the partnership with the World Bank, Visa is committed to a responsible transaction only because we do not want anything that will tarnish our reputation, as the world's most trusted company, you are getting all these attention because the World Bank is directly involved and The partnership will enable Visa to give you the best innovative payment technology and deliver exclusive access to experiences, an opportunity for the partnership to drive business results, achieve maximum exposure, and improve brand lift and we can't achieve that without first and foremost clear the fund by procuring the balance certificates issued by the financial institutions involve, and letters from financial institutions confirming the availability of funds including official confirmation of the source of the Seventy Million United states dollars to avoid illegal concealing the origin of money, lastly perfecting all the security checks that's why the clearing house comes in and why it is important for a professional to handle it and reason why you are paying the Clearance professional fee of $2,200 so that your transaction and fund will not be pending, This piece is a silent scream to wake up to your responsibility,
I have to raise the alarm over what I described as a sinister plot to undermine all my efforts and tarnish our reputation, even though you officially confirm that you are the true beneficiary of the fund, I believe that there are factual issues regarding your fund, which is why you refused to comply and start using it, We can't allow you to take advantage of the trust and partnership with The World Bank to frustrate us, now The European Central Bank wants to intervene but we stop them because I need to hear from you first because I will give the go-ahead, The risk that your delay poses are explicit, you may ask, how does clearing process work?, it is the same with your local bank When a buyer pays a seller with a cheque, the seller deposits this cheque into his or bank account. It then takes several days for the cheque to 'clear' and the funds to appear in the account. The same process applies to any financial transaction that takes place between two or more banks or other institutions but this is a larger fund and international transaction involving International organizations that's why professionals will be involved
Truly, we are ready to help with a genuine and potentially world-class process, Once this Check is Certified, everybody will want to do business with you, and it will cost only $2,200 to get it done by a professional clearing House and it will be monitored by Swift, the world’s leading provider of secure financial messaging services, as long as this delay persists, nobody will have interest in transacting with your check, so 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 already active Visa account. We are interested in working with you once the payment of the clearance is done, which is a confirmation that your seventy million dollars are clean, then all our services will be available to you.
Thanks in advance.
Alfred F. Kelly Jr. (CEO)
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.