from: FROM MR FRED <officialassignment1@gmail.com>
reply-to: pastormarkugo11@zohomail.com
date: Sep 26, 2023, 8:52 AM
subject: YOUR FUND HAS ARRIVED
mailed-by: gmail.com
From: Director Office of International Affairs
International Affairs, FDIC 1601 Bryan St,
Dallas, TX 75201, USA,
Attention Fund Beneficiary.
Federal Deposit Insurance Corporation (FDIC)
confirms that funds have arrived USA on transit for credit into your
bank account. We have verified the authenticity of such transfer. In
line with the provisions of the Montreal Convention and its additional
protocols, you are advised to pay the cost of issuing a Receivership
Authorization from this office.
As demanded by the rules of the Federal Reserve
and the signatory countries of the Financial Action Task Force. This
will facilitate the immediate credit of your account with the fund in
question without delay $8.3 million dollars from United Nations. You
must be aware that the Feds are trying to clear out the mess in the
banking and financial sector; hence the need for this authorization.
You will pay a fee for issuing the Receivership Authorization. The
Receivership authorization will be issued to your bank immediately you
pay this cost and your account will be credited with immediate effect.
Best Regards .
Fred S. Carns.
Director Office of International Affairs
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Fred S Carns - International Affairs - pastormarkugo11@zohomail.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.
Fred S Carns - International Affairs - pastormarkugo11@zohomail.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Fred S Carns - International Affairs - pastormarkugo11@zohomail.com
from: FROM MR FRED CARNS OF FDIC <rh4888127@gmail.com>
reply-to: pastormarkugo11@zohomail.com
date: Oct 24, 2023, 11:56 AM
subject: Attention Fund Beneficiary.
mailed-by: gmail.com
From: Director Office of International Affairs
International Affairs, FDIC 1601 Bryan St,
Dallas, TX 75201, USA,
Attention Fund Beneficiary.
Federal Deposit Insurance Corporation (FDIC)
confirms that funds have arrived USA on transit for credit into your
bank account. We have verified the authenticity of such transfer. In
line with the provisions of the Montreal Convention and its additional
protocols, you are advised to pay the cost of issuing a Receivership
Authorization from this office.
As demanded by the rules of the Federal Reserve
and the signatory countries of the Financial Action Task Force. This
will facilitate the immediate credit of your account with the fund in
question without delay $8.3 million dollars from United Nations. You
must be aware that the Feds are trying to clear out the mess in the
banking and financial sector; hence the need for this authorization.
You will pay a fee for issuing the Receivership Authorization. The
Receivership authorization will be issued to your bank immediately you
pay this cost and your account will be credited with immediate effect.
Best Regards .
Fred S. Carns.
Director Office of International Affairs
reply-to: pastormarkugo11@zohomail.com
date: Oct 24, 2023, 11:56 AM
subject: Attention Fund Beneficiary.
mailed-by: gmail.com
From: Director Office of International Affairs
International Affairs, FDIC 1601 Bryan St,
Dallas, TX 75201, USA,
Attention Fund Beneficiary.
Federal Deposit Insurance Corporation (FDIC)
confirms that funds have arrived USA on transit for credit into your
bank account. We have verified the authenticity of such transfer. In
line with the provisions of the Montreal Convention and its additional
protocols, you are advised to pay the cost of issuing a Receivership
Authorization from this office.
As demanded by the rules of the Federal Reserve
and the signatory countries of the Financial Action Task Force. This
will facilitate the immediate credit of your account with the fund in
question without delay $8.3 million dollars from United Nations. You
must be aware that the Feds are trying to clear out the mess in the
banking and financial sector; hence the need for this authorization.
You will pay a fee for issuing the Receivership Authorization. The
Receivership authorization will be issued to your bank immediately you
pay this cost and your account will be credited with immediate effect.
Best Regards .
Fred S. Carns.
Director Office of International Affairs
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.
Fred S Carns - International Affairs - cfred5658@gmail.com
from: Fred Carns <cfred5658@gmail.com>
date: Feb 10, 2026, 10:46 AM
subject: Fred S. Carns
mailed-by: gmail.com
From: Director, Office of International Affairs, FDIC
USA. 1310 Courthouse Road, Arlington, VA 22201
Attention; Fund Owner
Federal Deposit Insurance Corporation (FDIC) confirms that funds have arrived in the USA on transit for credit into your bank account $10.5m. We have verified the authenticity of such a transfer.
In line with the provisions of the Montreal Convention and its additional protocols, you are advised to pay the cost of issuing a Receivership Authorization from this office, as demanded by the rules of the Federal Reserve and the signatory countries of the Financial Action Task Force. This will facilitate the immediate credit of your account with the fund in question without delay.
You must be aware that the Feds are trying to clear out the mess in the banking and financial sector; hence the need for this authorization.
The Receivership authorization will be issued to your bank immediately you pay this cost and your account will be credited with immediate effect.
Thank you.
Fred S. Carns
Director
Office of International Affairs.
date: Feb 10, 2026, 10:46 AM
subject: Fred S. Carns
mailed-by: gmail.com
From: Director, Office of International Affairs, FDIC
USA. 1310 Courthouse Road, Arlington, VA 22201
Attention; Fund Owner
Federal Deposit Insurance Corporation (FDIC) confirms that funds have arrived in the USA on transit for credit into your bank account $10.5m. We have verified the authenticity of such a transfer.
In line with the provisions of the Montreal Convention and its additional protocols, you are advised to pay the cost of issuing a Receivership Authorization from this office, as demanded by the rules of the Federal Reserve and the signatory countries of the Financial Action Task Force. This will facilitate the immediate credit of your account with the fund in question without delay.
You must be aware that the Feds are trying to clear out the mess in the banking and financial sector; hence the need for this authorization.
The Receivership authorization will be issued to your bank immediately you pay this cost and your account will be credited with immediate effect.
Thank you.
Fred S. Carns
Director
Office of International Affairs.
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.
Fred S Carns - International Affairs - federaldepositoffice.fred01@gmail.com
from: Federaldepositoffice fred <federaldepositoffice.fred01@gmail.com>
date: Apr 14, 2026, 4:36 AM
subject: Fred S. Carns
mailed-by: gmail.com
From: Director, Office of International Affairs, FDIC
USA. 1310 Courthouse Road, Arlington, VA
Attention; Dear Sir/ Mum
Federal Deposit Insurance Corporation (FDIC) confirms that funds have arrived in the USA on transit for credit into your bank account $10.5m. We have verified the authenticity of such a transfer.
In line with the provisions of the Montreal Convention and its additional protocols, you are advised to pay the cost of issuing a Receivership Authorization from this office, as demanded by the rules of the Federal Reserve and the signatory countries of the Financial Action Task Force. This will facilitate the immediate credit of your account with the fund in question without delay.
You must be aware that the Feds are trying to clear out the mess in the banking and financial sector; hence the need for this authorization.
You will pay a fee for issuing the Receivership Authorization.
The Receivership authorization will be issued to your bank immediately you pay this cost and your account will be credited with immediate effect.
Thank you.
Fred S. Carns
Director
Office of International Affairs.
date: Apr 14, 2026, 4:36 AM
subject: Fred S. Carns
mailed-by: gmail.com
From: Director, Office of International Affairs, FDIC
USA. 1310 Courthouse Road, Arlington, VA
Attention; Dear Sir/ Mum
Federal Deposit Insurance Corporation (FDIC) confirms that funds have arrived in the USA on transit for credit into your bank account $10.5m. We have verified the authenticity of such a transfer.
In line with the provisions of the Montreal Convention and its additional protocols, you are advised to pay the cost of issuing a Receivership Authorization from this office, as demanded by the rules of the Federal Reserve and the signatory countries of the Financial Action Task Force. This will facilitate the immediate credit of your account with the fund in question without delay.
You must be aware that the Feds are trying to clear out the mess in the banking and financial sector; hence the need for this authorization.
You will pay a fee for issuing the Receivership Authorization.
The Receivership authorization will be issued to your bank immediately you pay this cost and your account will be credited with immediate effect.
Thank you.
Fred S. Carns
Director
Office of International Affairs.
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.