from: HOSSEIN SOROOSHI <sorooshihossein@gmail.com>
date: Feb 18, 2023, 10:30 PM
subject: WHY THE DELAY??
mailed-by: gmail.com
ATTENTION:
Sir,
YOUR OUTSTANDING FUND PAYMENT.
My warm greetings to you,
My name is Mr. H. Sorooshi, a fully certified investment lawyer and broker. I have first option accreditation with the Bank Of America and few other major banks here in the States.
I am curious to understand what is causing the delay in the final claims of your overdue inheritance funds payment? Why are you delaying cashing in on the opportunity windows available to clear your outstanding funds payment without further stress? Given the recent resolution jointly passed by the IMF and the World Bank on such payments, let me assist you achieve this with minimal and/or no cost.
Send your FULL personal details, valid bank account details to: sorooshihossein@gmail.com
TY
Barr. Hossein Sorooshi.
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Barr Hossein Sorooshi - sorooshihossein@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.
Barr Hossein Sorooshi - sorooshihossein@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.
Barr Hossein Sorooshi - sorooshihossein@gmail.com
from: HOSSEIN SOROOSHI <sorooshihossein@gmail.com>
date: Sep 6, 2023, 9:40 PM
subject: WHY THE DELAY??
mailed-by: gmail.com
ATTENTION:
Sir,
YOUR OUTSTANDING FUND PAYMENT.
My warm greetings to you,
My name is Mr. H. Sorooshi, a fully certified investment lawyer and broker. I have first option accreditation with the Bank Of America and few other major banks here in the States.
I am curious to understand what is causing the delay in the final claims of your overdue inheritance funds payment with the BOA?
I can assist you on how to get an INTERIM ORDER direct from the THE UNITED STATES TREASURY DEPARTMENT to compel the Bank of America credit your nominated bank account of your outstanding funds within Seventy-Two hours before you can settle any of their bank charged fees.
It will ONLY cost you USD$234.50 to raise this order from the US Treasury . If you are ready to comply with this respond asap to this message.
Send your FULL personal details, valid bank account details to: sorooshihossein@gmail.com
TY
Barr. Hossein Sorooshi.
date: Sep 6, 2023, 9:40 PM
subject: WHY THE DELAY??
mailed-by: gmail.com
ATTENTION:
Sir,
YOUR OUTSTANDING FUND PAYMENT.
My warm greetings to you,
My name is Mr. H. Sorooshi, a fully certified investment lawyer and broker. I have first option accreditation with the Bank Of America and few other major banks here in the States.
I am curious to understand what is causing the delay in the final claims of your overdue inheritance funds payment with the BOA?
I can assist you on how to get an INTERIM ORDER direct from the THE UNITED STATES TREASURY DEPARTMENT to compel the Bank of America credit your nominated bank account of your outstanding funds within Seventy-Two hours before you can settle any of their bank charged fees.
It will ONLY cost you USD$234.50 to raise this order from the US Treasury . If you are ready to comply with this respond asap to this message.
Send your FULL personal details, valid bank account details to: sorooshihossein@gmail.com
TY
Barr. Hossein Sorooshi.
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.
Barr Hossein Sorooshi - sorooshihossein@gmail.com
from: HOSSEIN SOROOSHI <sorooshihossein@gmail.com>
date: Sep 7, 2023, 10:27 PM
subject: Re:
mailed-by: gmail.com
Dear
Sir,
I have your last message and noted the contents therein.
Let me assure you that I am only a private investigator and having seen what is holding your funds from final release presently from the paying bank - Bank of America. I am compelled to contact you for the update because you might have tried everything else without success. This amount (USD$234.50) is never meant for me nor any individual, but is only necessary to enable the US Treasury Department to raise the INTERIM ORDER necessary for the Bank of America to transfer your outstanding funds without further delay.
As stated before, I am directing you to the person and department to contact at the US Treasury. You should direct your complaint to:
ATTENTION: MR. JAY SHAMBAUGH,
SECRETARY FOR INTERNATIONAL AFFAIRS
US DEPARTMENT OF THE TREASURY
EMAIL: registrar@ustreasury-gov.com
Send this request to the above officer of the US Treasury with their given email and wait for their response and further advise.
Thank you
Barr SH
---
ustreasury-gov.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.
date: Sep 7, 2023, 10:27 PM
subject: Re:
mailed-by: gmail.com
Dear
Sir,
I have your last message and noted the contents therein.
Let me assure you that I am only a private investigator and having seen what is holding your funds from final release presently from the paying bank - Bank of America. I am compelled to contact you for the update because you might have tried everything else without success. This amount (USD$234.50) is never meant for me nor any individual, but is only necessary to enable the US Treasury Department to raise the INTERIM ORDER necessary for the Bank of America to transfer your outstanding funds without further delay.
As stated before, I am directing you to the person and department to contact at the US Treasury. You should direct your complaint to:
ATTENTION: MR. JAY SHAMBAUGH,
SECRETARY FOR INTERNATIONAL AFFAIRS
US DEPARTMENT OF THE TREASURY
EMAIL: registrar@ustreasury-gov.com
Send this request to the above officer of the US Treasury with their given email and wait for their response and further advise.
Thank you
Barr SH
---
ustreasury-gov.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.
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.