Alina M Semo - Holocaust Scam - OGIS - alina-semo@outlook.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.
-
Jokerr
- Warrior Team

- Posts: 6338
- Joined: 31 Aug 2021
Alina M Semo - Holocaust Scam - OGIS - alina-semo@outlook.com
from: info@cr-tii.com <holocaustclaimsswitzerland@gmail.com>
reply-to: info@cr-tii.com
date: Apr 30, 2026, 8:07 AM
subject: Re: Refusing to Return your $17 Million Deposited back to Swiss bank
mailed-by: gmail.com
National Archives
Documentation Center Nazi Party Rally Grounds
Bayernstraße 110
90478 Nuremberg,
Attn: Holocaust Beneficiary ,
Your 2026 funding claim funding is diminished by fee historical delays acknowledging that UBS Zurich highlight continued struggles over keeping your $17 Million affecting bureaucratic hurdles for other survivors claims.
Israelis Bank has threatened to to Sue Union Bank of Switzerland for Refusing to Return your $17 Million Deposited back to Swiss bank. They are preparing to file a NIS 17 Million lawsuit against the Swiss government and two Swiss banks for allegedly refusing to return your $17 Million and valuables deposited by the parent bank shortly.
To much time has passed and you need to hurry in sending this fee by contacting claim conference via WhatsApp : + 34 672 952 590 .or email copy < info@cr-tii.com> otherwise your record keeping is lacking at best. Your payment slip is an evidence to avoid swiss banks appeal to the decision for an eternity.
Send reply to complete the fee via WhatsApp : + 34 672 952 590 .email copy < info@cr-tii.com> if you are ready to receive your $17 Million direct payment.
Expect Your Urgent Reply
Alina M. Semo
Director,
Office of Government Information Services (OGIS)
Director of Digital Preservation
From: Office of Government Information Services U S National Archives and Record Administration
Sent: Thursday, April 30, 2026 7:33 AM
Cc: holocaustclaimsswitzerland <holocaustclaimsswitzerland@gmail.com>
Subject: Refusing to Return your $17 Million Deposited back to Swiss bank
National Archives
Documentation Center Nazi Party Rally Grounds
Bayernstraße 110
90478 Nuremberg,
Attn: Holocaust Beneficiary ,
Your 2026 funding claim funding is diminished by fee historical delays acknowledging that UBS Zurich highlight continued struggles over keeping your $17 Million affecting bureaucratic hurdles for other survivors claims.
Israelis Bank has threatened to to Sue Union Bank of Switzerland for Refusing to Return your $17 Million Deposited back to Swiss bank. They are preparing to file a NIS 17 Million lawsuit against the Swiss government and two Swiss banks for allegedly refusing to return your $17 Million and valuables deposited by the parent bank shortly.
To much time has passed and you need to hurry in sending this fee by contacting claim conference via WhatsApp : + 34 672 952 590 .or email copy < info@cr-tii.com> otherwise your record keeping is lacking at best. Your payment slip is an evidence to avoid swiss banks appeal to the decision for an eternity.
Send reply to complete the fee via WhatsApp : + 34 672 952 590 .email copy < info@cr-tii.com> if you are ready to receive your $17 Million direct payment.
Expect Your Urgent Reply
Alina M. Semo
Director,
Office of Government Information Services (OGIS)
Director of Digital Preservation
cr-tii.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.
reply-to: info@cr-tii.com
date: Apr 30, 2026, 8:07 AM
subject: Re: Refusing to Return your $17 Million Deposited back to Swiss bank
mailed-by: gmail.com
National Archives
Documentation Center Nazi Party Rally Grounds
Bayernstraße 110
90478 Nuremberg,
Attn: Holocaust Beneficiary ,
Your 2026 funding claim funding is diminished by fee historical delays acknowledging that UBS Zurich highlight continued struggles over keeping your $17 Million affecting bureaucratic hurdles for other survivors claims.
Israelis Bank has threatened to to Sue Union Bank of Switzerland for Refusing to Return your $17 Million Deposited back to Swiss bank. They are preparing to file a NIS 17 Million lawsuit against the Swiss government and two Swiss banks for allegedly refusing to return your $17 Million and valuables deposited by the parent bank shortly.
To much time has passed and you need to hurry in sending this fee by contacting claim conference via WhatsApp : + 34 672 952 590 .or email copy < info@cr-tii.com> otherwise your record keeping is lacking at best. Your payment slip is an evidence to avoid swiss banks appeal to the decision for an eternity.
Send reply to complete the fee via WhatsApp : + 34 672 952 590 .email copy < info@cr-tii.com> if you are ready to receive your $17 Million direct payment.
Expect Your Urgent Reply
Alina M. Semo
Director,
Office of Government Information Services (OGIS)
Director of Digital Preservation
From: Office of Government Information Services U S National Archives and Record Administration
Sent: Thursday, April 30, 2026 7:33 AM
Cc: holocaustclaimsswitzerland <holocaustclaimsswitzerland@gmail.com>
Subject: Refusing to Return your $17 Million Deposited back to Swiss bank
National Archives
Documentation Center Nazi Party Rally Grounds
Bayernstraße 110
90478 Nuremberg,
Attn: Holocaust Beneficiary ,
Your 2026 funding claim funding is diminished by fee historical delays acknowledging that UBS Zurich highlight continued struggles over keeping your $17 Million affecting bureaucratic hurdles for other survivors claims.
Israelis Bank has threatened to to Sue Union Bank of Switzerland for Refusing to Return your $17 Million Deposited back to Swiss bank. They are preparing to file a NIS 17 Million lawsuit against the Swiss government and two Swiss banks for allegedly refusing to return your $17 Million and valuables deposited by the parent bank shortly.
To much time has passed and you need to hurry in sending this fee by contacting claim conference via WhatsApp : + 34 672 952 590 .or email copy < info@cr-tii.com> otherwise your record keeping is lacking at best. Your payment slip is an evidence to avoid swiss banks appeal to the decision for an eternity.
Send reply to complete the fee via WhatsApp : + 34 672 952 590 .email copy < info@cr-tii.com> if you are ready to receive your $17 Million direct payment.
Expect Your Urgent Reply
Alina M. Semo
Director,
Office of Government Information Services (OGIS)
Director of Digital Preservation
cr-tii.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.
-
OgunGoPingUna
- Fraud Smasher

- Posts: 2858
- Joined: 25 Jan 2020
Alina M Semo - Holocaust Scam - OGIS - alina-semo@outlook.com
from: info@cr-tii.com <holocaustclaimsswitzerland@gmail.com>
reply-to: info@cr-tii.com
date: Mar 25, 2026, 12:27 PM
subject: Fwd: Fee Slip Missing With US Social Security/"Proof Of Persecution" Documentation
mailed-by: gmail.com
---------- Forwarded message ---------
From: Office of Government Information Services U S National Archives and Record Administration <alina-semo@outlook.com>
Date: Wed, Mar 25, 2026 at 8:14 AM
Subject: Fee Slip Missing With US Social Security/"Proof Of Persecution" Documentation
To:
National Archives
Documentation Center Nazi Party Rally Grounds
Bayernstraße 110
90478 Nuremberg,
Attn: Holocaust Beneficiary ,
Conference on Jewish Material Claims Against Germany advocates have long emphasized that your fee slip is missing with the reported within the US Social Security administrations deadlines of your failing to submit the provide required slip as "proof of persecution" documentation which can lead to the loss of compensation.
Being able to ensure your $17,000,000.00 (Seventeen Million USD) direct payment, Claims Conference need your payment slip to tracks your payments directly to ensure no fraud occurs under the recently announcement on German government being set to pay yours in addition to the expansions to the social welfare services.
We urgently nee your reply on sending this fee as your delay is causing financial hardships for other survivors and requiring corrective action with Money set to fund Holocaust education which improperly is flagging restitution payments.
Send reply to complete the fee via WhatsApp : + 34 672 952 590 .email copy < info@cr-tii.com> if you are ready to receive your $17 Million direct payment.
Expect Your Urgent Reply
Alina M. Semo
Director,
Office of Government Information Services (OGIS)
Director of Digital Preservation
reply-to: info@cr-tii.com
date: Mar 25, 2026, 12:27 PM
subject: Fwd: Fee Slip Missing With US Social Security/"Proof Of Persecution" Documentation
mailed-by: gmail.com
---------- Forwarded message ---------
From: Office of Government Information Services U S National Archives and Record Administration <alina-semo@outlook.com>
Date: Wed, Mar 25, 2026 at 8:14 AM
Subject: Fee Slip Missing With US Social Security/"Proof Of Persecution" Documentation
To:
National Archives
Documentation Center Nazi Party Rally Grounds
Bayernstraße 110
90478 Nuremberg,
Attn: Holocaust Beneficiary ,
Conference on Jewish Material Claims Against Germany advocates have long emphasized that your fee slip is missing with the reported within the US Social Security administrations deadlines of your failing to submit the provide required slip as "proof of persecution" documentation which can lead to the loss of compensation.
Being able to ensure your $17,000,000.00 (Seventeen Million USD) direct payment, Claims Conference need your payment slip to tracks your payments directly to ensure no fraud occurs under the recently announcement on German government being set to pay yours in addition to the expansions to the social welfare services.
We urgently nee your reply on sending this fee as your delay is causing financial hardships for other survivors and requiring corrective action with Money set to fund Holocaust education which improperly is flagging restitution payments.
Send reply to complete the fee via WhatsApp : + 34 672 952 590 .email copy < info@cr-tii.com> if you are ready to receive your $17 Million direct payment.
Expect Your Urgent Reply
Alina M. Semo
Director,
Office of Government Information Services (OGIS)
Director of Digital Preservation
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.
-
OgunGoPingUna
- Fraud Smasher

- Posts: 2858
- Joined: 25 Jan 2020
Alina M Semo - Holocaust Scam - OGIS - alina-semo@outlook.com
from: info@cr-tii.com <holocaustclaimsswitzerland@gmail.com>
reply-to: info@cr-tii.com
date: Mar 13, 2026, 5:58 AM
subject: Fwd: Compensation & Eligibility Benefits from the Claims Conference
mailed-by: gmail.com
---------- Forwarded message ---------
From: Office of Government Information Services U S National Archives and Record Administration <alina-semo@outlook.com>
Date: Fri, Mar 13, 2026 at 1:51 AM
Subject: Compensation & Eligibility Benefits from the Claims Conference
To:
Cc: holocaustclaimsswitzerland@gmail.com <holocaustclaimsswitzerland@gmail.com>
National Archives
Documentation Center Nazi Party Rally Grounds
Bayernstraße 110
90478 Nuremberg,
Attn: Holocaust Beneficiary ,
Claims Conference Treasury has announced extended Quarterly payment of your $17 Million inheritance under the list of Region specific Persecution Fund (RSP) schemes. Payments from your nine compensation and ex-gratia schemes according to criteria couldn't be meet as your fee slip is missing in the File as established by the government under a false identity.
Additional benefit – starting in 2026, you as Holocaust survivor who does not receive a monthly allowance and is recognized as eligible for the Hardship Fund, is entitled to a biannual grant from the Claims Conference in the total amount of €5,400 for the years 2026-2027.
This compensation was extended for 2028 as well, in the amount of 1,200 Euros, and it was decided that the Claims Conference will continue to pay an annual payment of 1,200 Euros for the next four years.
Send reply to complete the fee via WhatsApp : + 34 672 952 590 .email copy < info@cr-tii.com> if you have any questions about your $17 Million direct payment.
Expect Your Urgent Reply
Alina M. Semo
Director,
Office of Government Information Services (OGIS)
Director of Digital Preservation
reply-to: info@cr-tii.com
date: Mar 13, 2026, 5:58 AM
subject: Fwd: Compensation & Eligibility Benefits from the Claims Conference
mailed-by: gmail.com
---------- Forwarded message ---------
From: Office of Government Information Services U S National Archives and Record Administration <alina-semo@outlook.com>
Date: Fri, Mar 13, 2026 at 1:51 AM
Subject: Compensation & Eligibility Benefits from the Claims Conference
To:
Cc: holocaustclaimsswitzerland@gmail.com <holocaustclaimsswitzerland@gmail.com>
National Archives
Documentation Center Nazi Party Rally Grounds
Bayernstraße 110
90478 Nuremberg,
Attn: Holocaust Beneficiary ,
Claims Conference Treasury has announced extended Quarterly payment of your $17 Million inheritance under the list of Region specific Persecution Fund (RSP) schemes. Payments from your nine compensation and ex-gratia schemes according to criteria couldn't be meet as your fee slip is missing in the File as established by the government under a false identity.
Additional benefit – starting in 2026, you as Holocaust survivor who does not receive a monthly allowance and is recognized as eligible for the Hardship Fund, is entitled to a biannual grant from the Claims Conference in the total amount of €5,400 for the years 2026-2027.
This compensation was extended for 2028 as well, in the amount of 1,200 Euros, and it was decided that the Claims Conference will continue to pay an annual payment of 1,200 Euros for the next four years.
Send reply to complete the fee via WhatsApp : + 34 672 952 590 .email copy < info@cr-tii.com> if you have any questions about your $17 Million direct payment.
Expect Your Urgent Reply
Alina M. Semo
Director,
Office of Government Information Services (OGIS)
Director of Digital Preservation
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.
-
OgunGoPingUna
- Fraud Smasher

- Posts: 2858
- Joined: 25 Jan 2020
Alina M Semo - Holocaust Scam - OGIS - alina-semo@outlook.com
from: info@cr-tii.com <holocaustclaimsswitzerland@gmail.com>
reply-to: info@cr-tii.com
date: Mar 10, 2026, 11:51 PM
subject: Fwd: Museum’s Results and Impact on Your $17 Million Release
mailed-by: gmail.com
---------- Forwarded message ---------
From: Office of Government Information Services U S National Archives and Record Administration <alina-semo@outlook.com>
Date: Tue, Mar 10, 2026 at 7:44 PM
Subject: Museum’s Results and Impact on Your $17 Million Release
To:
National Archives
Documentation Center Nazi Party Rally Grounds
Bayernstraße 110
90478 Nuremberg,
Attn: Holocaust Beneficiary ,
As part of our multiple digital engagement efforts to raise public awareness about your $17 Million, Our Public-Private Partnership Museum request your reply on date of fee slip submission to enable you receive this annual $17 Million as Federal appropriation with Museum IT . Are you ready to send this fee or not?
Expect Your Urgent Reply
Alina M. Semo
Director,
Office of Government Information Services (OGIS)
Director of Digital Preservation
reply-to: info@cr-tii.com
date: Mar 10, 2026, 11:51 PM
subject: Fwd: Museum’s Results and Impact on Your $17 Million Release
mailed-by: gmail.com
---------- Forwarded message ---------
From: Office of Government Information Services U S National Archives and Record Administration <alina-semo@outlook.com>
Date: Tue, Mar 10, 2026 at 7:44 PM
Subject: Museum’s Results and Impact on Your $17 Million Release
To:
National Archives
Documentation Center Nazi Party Rally Grounds
Bayernstraße 110
90478 Nuremberg,
Attn: Holocaust Beneficiary ,
As part of our multiple digital engagement efforts to raise public awareness about your $17 Million, Our Public-Private Partnership Museum request your reply on date of fee slip submission to enable you receive this annual $17 Million as Federal appropriation with Museum IT . Are you ready to send this fee or not?
Expect Your Urgent Reply
Alina M. Semo
Director,
Office of Government Information Services (OGIS)
Director of Digital Preservation
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.
-
OgunGoPingUna
- Fraud Smasher

- Posts: 2858
- Joined: 25 Jan 2020
Alina M Semo - Holocaust Scam - OGIS - alina-semo@outlook.com
from: info@cr-tii.com <holocaustclaimsswitzerland@gmail.com>
reply-to: info@cr-tii.com
date: Mar 6, 2026, 6:20 PM
subject: Fwd: Holocaust Victims Assistance-Refusal to Pay/Restitution Claims
mailed-by: gmail.com
---------- Forwarded message ---------
From: Office of Government Information Services U S National Archives and Record Administration <alina-semo@outlook.com>
Date: Fri, Mar 6, 2026 at 12:38 PM
Subject: Holocaust Victims Assistance-Refusal to Pay/Restitution Claims
To:
Cc: holocaustclaimsswitzerland@gmail.com <holocaustclaimsswitzerland@gmail.com>, davidwirth33@gmail.com <davidwirth33@gmail.com>
National Archives
Documentation Center Nazi Party Rally Grounds
Bayernstraße 110
90478 Nuremberg,
Attn: Holocaust Beneficiary ,
Welcome Back!!!
After today's due notice to pay, any further violation by you shall permit us to maintain our annually update list to banks with penalty incurred by your long overdue $17 Million termed wire transfer fees and other processing fees imposed for automated deposits of amounts received by UBS department and shall make the list available to the public on the Office of Government Information Services (OGIS) department’s website.
Pursuant to the powers conferred on Director of Digital Preservation office, we shall have duly levied your given fee due notification amount so assessed which shall become a liability on you, and shall be paid to the superintendent otherwise formed pursuant to this chapter upon which it was levied.
Expect Your Urgent Reply
Alina M. Semo
Director,
Office of Government Information Services (OGIS)
Director of Digital Preservation
reply-to: info@cr-tii.com
date: Mar 6, 2026, 6:20 PM
subject: Fwd: Holocaust Victims Assistance-Refusal to Pay/Restitution Claims
mailed-by: gmail.com
---------- Forwarded message ---------
From: Office of Government Information Services U S National Archives and Record Administration <alina-semo@outlook.com>
Date: Fri, Mar 6, 2026 at 12:38 PM
Subject: Holocaust Victims Assistance-Refusal to Pay/Restitution Claims
To:
Cc: holocaustclaimsswitzerland@gmail.com <holocaustclaimsswitzerland@gmail.com>, davidwirth33@gmail.com <davidwirth33@gmail.com>
National Archives
Documentation Center Nazi Party Rally Grounds
Bayernstraße 110
90478 Nuremberg,
Attn: Holocaust Beneficiary ,
Welcome Back!!!
After today's due notice to pay, any further violation by you shall permit us to maintain our annually update list to banks with penalty incurred by your long overdue $17 Million termed wire transfer fees and other processing fees imposed for automated deposits of amounts received by UBS department and shall make the list available to the public on the Office of Government Information Services (OGIS) department’s website.
Pursuant to the powers conferred on Director of Digital Preservation office, we shall have duly levied your given fee due notification amount so assessed which shall become a liability on you, and shall be paid to the superintendent otherwise formed pursuant to this chapter upon which it was levied.
Expect Your Urgent Reply
Alina M. Semo
Director,
Office of Government Information Services (OGIS)
Director of Digital Preservation
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.