from: Jay Brogdon <jay.brogdon@fundsreconciliationcommission.com>
date: Aug 15, 2023, 5:47 PM
subject: Re: URGENT
mailed-by: fundsreconciliationcommission.com
Dear Beneficiary,
This is to inform you that your long overdue payment that has been delayed due to some lack of appropriate documentation has been approved for payment.
The Simmons Bank of United States has been given the mandate to process, validate and effect payment to those that has been cleared to have completed the processing and documentation.
A department to handle this was purposely set up, and is known as the FUNDS VERIFICATION COMMISSION which is headed by my humble self. Our mandate on this mission is to reconcile all the file, ensure the necessary process is adhere to and effect the payment to the beneficiary bank account.
In view of the above, you are required to forward your complete bank co-ordinates, your full contact address and telephone number.
Attached also is my personal identification for your perusal.
I therefore implored you to act on this request to enable us facilitate the process of your payment without any delay.
You are free to call me upon receipt of this mail on my direct phone number for further clarification.
Thanks for your anticipated cooperation while we await your prompt response.
Regards,
Jay Brogdon
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Jay Brogdon - Funds Verification Commisstion - jay.brogdon@fundsreconciliationcommission.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jay Brogdon - Funds Verification Commisstion - jay.brogdon@fundsreconciliationcommission.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.
Jay Brogdon - Funds Verification Commisstion - jay.brogdon@fundsreconciliationcommission.com
fundsreconciliationcommission.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.
Domain Name: fundsreconciliationcommission.com
Registrant Name: Dennis melcher
Registrant Organization: Rambo
Registrant Street: Oroyinyin street
Registrant City: Lagos
Registrant Postal Code: 012345
Registrant Country: Nigeria
Registrant Phone: +234.8023547191
Registrant Email: tboythtt@gmail.com
Domain Name: fundsreconciliationcommission.com
Registrant Name: Dennis melcher
Registrant Organization: Rambo
Registrant Street: Oroyinyin street
Registrant City: Lagos
Registrant Postal Code: 012345
Registrant Country: Nigeria
Registrant Phone: +234.8023547191
Registrant Email: tboythtt@gmail.com