from: FRED CARNS <fredcannsfdicus@gmail.com>
date: Mar 6, 2020, 3:26 AM
subject: STRICT COMPLIANCE
mailed-by: gmail.com
From: Director
Office of International Affairs
Federal Deposit Insurance Corporation (FDIC)
USA.
Attention
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.
The amount authorized to be paid to you is compensation to victims of
fraud. It is a special scheme endorsed by the United Nations Economic
Commission for Africa (UNECA) and the signatory countries of the Financial
Action Task Force.
We hereby state expressly, the assurances of our commitment to release your
fund to you without further delay, upon your compliance with procedure.
Once you pay for and secure the authorization, we shall release your
approved fund in 48 hours.
The Receivership authorization will be issued to you immediately you pay
this cost and your account will be credited with immediate effect.
Respond immediately so that you will be advised on what next to do.
Thank you.
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 - FDIC - fredcannsfdicus@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.
Fred S Carns - FDIC - fredcannsfdicus@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.
Fred S Carns - FDIC - interpol144@gmail.com
from: FDIC <kenowill55@gmail.com>
reply-to: interpol144@gmail.com
date: Jun 26, 2020, 9:24 PM
subject: Attention Sir/ Madam
mailed-by: gmail.com
*rom: Director, Office Of*
*International Affairs, FDIC 1601 Bryan St,*
*Dallas, TX 75201, USA,*
Attention Sir/ Madam
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 transfers.
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 the 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 of* $350* for the 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*
reply-to: interpol144@gmail.com
date: Jun 26, 2020, 9:24 PM
subject: Attention Sir/ Madam
mailed-by: gmail.com
*rom: Director, Office Of*
*International Affairs, FDIC 1601 Bryan St,*
*Dallas, TX 75201, USA,*
Attention Sir/ Madam
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 transfers.
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 the 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 of* $350* for the 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.
Fred S Carns - FDIC - federaldepositoffice.fred01@gmail.com
from: Federaldepositoffice fred <federaldepositoffice.fred01@gmail.com>
date: May 18, 2021, 1:23 AM
subject: FredS. Carns
mailed-by: gmail.com
From: Director, Office of International Affairs, FDIC
USA.
Attention; Fund Owner
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.
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: May 18, 2021, 1:23 AM
subject: FredS. Carns
mailed-by: gmail.com
From: Director, Office of International Affairs, FDIC
USA.
Attention; Fund Owner
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.
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.
Fred S Carns - FDIC - federaldepositoffice.fred@gmail.com
from: FDIC Fred <federaldepositoffice.fred@gmail.com>
date: Jul 12, 2021, 2:42 AM
subject: Fred S. Carns
mailed-by: gmail.com
date: Jul 12, 2021, 2:42 AM
subject: Fred S. Carns
mailed-by: 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.