from: Federal Reserve Bank <usdepartmentofstatet@gmail.com>
reply-to: bamerica66@gmail.com
date: Aug 27, 2020, 12:32 PM
subject: U.S Department of Justice
mailed-by: gmail.com
U.S. Department of Justice
Foreign Claims Settlement Commission (FCSC)
441 G Street, NW., Room 6330
Washington, DC 20579
United States of America
Dear Beneficiary,
The Foreign Claims Awards are certified to the Department of the Treasury for payment by the Foreign Claims Settlement Commission (FCSC), an independent quasi-judicial federal agency, which is administratively a component of the U.S. Department of Justice. The FCSC determines the validity and valuation of claims made by U.S. and non-U.S. Nationals for property losses that occurred in foreign countries, as authorized by Congress or following government-to-government settlement agreements. These losses can occur as either a result of nationalization of property by foreign governments or from damage to or loss of property as a result of military operations, or injury to both civilian and military personnel.
Following a series of investigations of some blocked Foreign and local Claims, we received a mandate to scrutinize some of the claims and mark out the ones that are reasonable enough to be released, which led us to contact you as one of the Beneficiaries of this Unpaid Foreign Claims. The compensation for such losses is authorized by Congress or follows government-to-government settlement agreements. The Department of the Treasury’s role is to ensure that the claimants receive the proper payment amount as authorized in the public law that governs each Foreign Claims Program. Once payment has been authorized, a Payment Voucher will be mailed to the claimant, payment will be issued after receipt of a signed Payment Voucher. In the case of a deceased award holder, the proper documentation shall be verified, and claims be directed to the deceased assigned next of kin.
Finally, as a matter of urgency and in order to claim your fund, please kindly contact the Director of Unpaid Foreign Claims, Mr. Robert Williams via this Email Address [ ] so that your fund will be release to you immediately. Also note to reconfirm and forward your [1] FULL NAME [2] DELIVERY ADDRESS [3] PHONE NUMBER & [4] ID CARD for proper verification & identification upon contacting the Director of Unpaid Foreign Claims, Mr. Robert Williams in order to claim and receive your fund immediately.
Yours Faithfully,
Mr. Patrick Hovakimian
Commissioner,
Foreign Claims Settlement Commission (FCSC)
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Patrick Hovakimian - FCSC - bamerica66@gmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Patrick Hovakimian - FCSC - bamerica66@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Patrick Hovakimian - FCSC - swessglobalccc@gmail.com
from: SWISS GLOBAL COMPANY <walterecloock21@gmail.com>
reply-to: swessglobalccc@gmail.com
date: Sep 30, 2020, 9:54 PM
subject: From U.S.A Department of Justice Foreign Claims Settlement Commission
mailed-by: gmail.com
From U.S.A Department of Justice
Foreign Claims Settlement Commission (FCSC)
441 G Street, NW., Room 6330
Washington, DC 20579
United States of America
Attention Beneficiary,
Sequel to the correspondence we received and acknowledge from ECOWAS,
we are however mandated to ensure you receive your compensation
payment of Ten Millions
Five Hundred Thousand United States Dollars (US$10,500,000.00) which
Foreign Claims Settlement Commission of the United States (FCSC) in
its foreign
settlement agreements has found your compensation claim reasonable
enough to be released.
I have therefore deposited your safe deposit box with the full amount
of fund thereof contain therein with Swess Global LOGISTICS COURIER,
you are therefore
advised to contact the aforementioned company via the bellow
information for dispatch;
Courier website: http://swissgcourier.services
Email: swessglobalccc@gmail.com
Therefore, your funds will be delivered to your home address in cash
in a consignment trunk (inform of safe deposit box) you are required
to pay only the
shipping cost of this delivery to the Courier company.Please make sure
that you direct your email to this my email address (
swessglobalccc@gmail.com )
always send me email to this mail box only .See the email box (
swessglobalccc@gmail.com )
Yours Faithfully,
Mr. Patrick Hovakimian
Commissioner,
Foreign Claims Settlement Commission (FCSC)
reply-to: swessglobalccc@gmail.com
date: Sep 30, 2020, 9:54 PM
subject: From U.S.A Department of Justice Foreign Claims Settlement Commission
mailed-by: gmail.com
From U.S.A Department of Justice
Foreign Claims Settlement Commission (FCSC)
441 G Street, NW., Room 6330
Washington, DC 20579
United States of America
Attention Beneficiary,
Sequel to the correspondence we received and acknowledge from ECOWAS,
we are however mandated to ensure you receive your compensation
payment of Ten Millions
Five Hundred Thousand United States Dollars (US$10,500,000.00) which
Foreign Claims Settlement Commission of the United States (FCSC) in
its foreign
settlement agreements has found your compensation claim reasonable
enough to be released.
I have therefore deposited your safe deposit box with the full amount
of fund thereof contain therein with Swess Global LOGISTICS COURIER,
you are therefore
advised to contact the aforementioned company via the bellow
information for dispatch;
Courier website: http://swissgcourier.services
Email: swessglobalccc@gmail.com
Therefore, your funds will be delivered to your home address in cash
in a consignment trunk (inform of safe deposit box) you are required
to pay only the
shipping cost of this delivery to the Courier company.Please make sure
that you direct your email to this my email address (
swessglobalccc@gmail.com )
always send me email to this mail box only .See the email box (
swessglobalccc@gmail.com )
Yours Faithfully,
Mr. Patrick Hovakimian
Commissioner,
Foreign Claims Settlement Commission (FCSC)
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Patrick Hovakimian - FCSC - unfc.us@gmail.com
from: Foreign Claims Settlement Commission <fcsc@synacor.net>
reply-to: unfc.us@gmail.com
date: Mar 18, 2021, 7:30 PM
subject: Payment Notice "Unpaid Foreign Claims"
reply-to: unfc.us@gmail.com
date: Mar 18, 2021, 7:30 PM
subject: Payment Notice "Unpaid Foreign Claims"
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.
Patrick Hovakimian - FCSC - atmcarddeliveryunit04@gmail.com
from: ATM MASTER CARD <freservebank294@gmail.com>
reply-to: atmcarddeliveryunit04@gmail.com
date: Aug 19, 2021, 8:00 AM
subject: Re:
mailed-by: gmail.com
Following series of investigations of some blocked Foreign and local Claims, we came across your file and found out that you have not yet received your compensation payment of Three Millions Five Hundred Thousand United States Dollars (US$3,500,000.00), Therefore Foreign Claims Settlement Commission of the United States (FCSC) in its foreign settlement agreements has found your compensation claim reasonable enough to be released, which has led us to contact you through this medium as one of the Beneficiaries that is due for these claim.
The Department of the Treasury’s role is to ensure that the claimants receive the proper payment amount as authorized in the public law of the Foreign Claims Program. Your payment has been authorized and your total funds will be delivered to you in cash through diplomat means, Your documents has been verified and all your clearance certificate is still valid, therefore your funds will be delivered to your home address in cash in a consignment trunk once we have received confirmation from you that you are still alive, also you will need to pay only $200 USD as the shipping cost of this delivery.
Yours Faithfully,
Mr. Patrick Hovakimian
Commissioner,
Foreign Claims Settlement Commission (FCSC)
reply-to: atmcarddeliveryunit04@gmail.com
date: Aug 19, 2021, 8:00 AM
subject: Re:
mailed-by: gmail.com
Following series of investigations of some blocked Foreign and local Claims, we came across your file and found out that you have not yet received your compensation payment of Three Millions Five Hundred Thousand United States Dollars (US$3,500,000.00), Therefore Foreign Claims Settlement Commission of the United States (FCSC) in its foreign settlement agreements has found your compensation claim reasonable enough to be released, which has led us to contact you through this medium as one of the Beneficiaries that is due for these claim.
The Department of the Treasury’s role is to ensure that the claimants receive the proper payment amount as authorized in the public law of the Foreign Claims Program. Your payment has been authorized and your total funds will be delivered to you in cash through diplomat means, Your documents has been verified and all your clearance certificate is still valid, therefore your funds will be delivered to your home address in cash in a consignment trunk once we have received confirmation from you that you are still alive, also you will need to pay only $200 USD as the shipping cost of this delivery.
Yours Faithfully,
Mr. Patrick Hovakimian
Commissioner,
Foreign Claims Settlement Commission (FCSC)
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.
Patrick Hovakimian - FCSC - usadepartmentofjusticeforeignc@gmail.com
from: USA Department of justice Foreignclaim <usadepartmentofjusticeforeignc@gmail.com>
date: Aug 29, 2021, 12:23 PM
subject: U.S. Department of Justice Foreign Claims Settlement Commission (FCSC)
mailed-by: gmail.com
U.S. Department of Justice
Foreign Claims Settlement Commission (FCSC)
441 G Street, NW., Room 6330
Washington, DC 20579
United States of America
Attention Beneficiary,
Following series of investigations of some blocked Foreign and local
Claims, we came across your file and found out that you have not yet
received your compensation payment of Three Millions Five Hundred
Thousand United States Dollars (US$3,500,000.00), Therefore Foreign
Claims Settlement Commission of the United States (FCSC) in its
foreign settlement agreements has found your compensation claim
reasonable enough to be released, which has led us to contact you
through this medium as one of the Beneficiaries that is due for these
claim.
The Department of the Treasury’s role is to ensure that the claimants
receive the proper payment amount as authorized in the public law of
the Foreign Claims Program. Your payment has been authorized and your
total funds will be delivered to you in cash through diplomat means,
Your documents has been verified and all your clearance certificate is
still valid, therefore your funds will be delivered to your home
address in cash in a consignment trunk once we have received
confirmation from you that you are still alive, also you will need to
pay only $500 USD as the shipping cost of this delivery.
Yours Faithfully,
Mr. Patrick Hovakimian
Commissioner,
Foreign Claims Settlement Commission (FCSC)
date: Aug 29, 2021, 12:23 PM
subject: U.S. Department of Justice Foreign Claims Settlement Commission (FCSC)
mailed-by: gmail.com
U.S. Department of Justice
Foreign Claims Settlement Commission (FCSC)
441 G Street, NW., Room 6330
Washington, DC 20579
United States of America
Attention Beneficiary,
Following series of investigations of some blocked Foreign and local
Claims, we came across your file and found out that you have not yet
received your compensation payment of Three Millions Five Hundred
Thousand United States Dollars (US$3,500,000.00), Therefore Foreign
Claims Settlement Commission of the United States (FCSC) in its
foreign settlement agreements has found your compensation claim
reasonable enough to be released, which has led us to contact you
through this medium as one of the Beneficiaries that is due for these
claim.
The Department of the Treasury’s role is to ensure that the claimants
receive the proper payment amount as authorized in the public law of
the Foreign Claims Program. Your payment has been authorized and your
total funds will be delivered to you in cash through diplomat means,
Your documents has been verified and all your clearance certificate is
still valid, therefore your funds will be delivered to your home
address in cash in a consignment trunk once we have received
confirmation from you that you are still alive, also you will need to
pay only $500 USD as the shipping cost of this delivery.
Yours Faithfully,
Mr. Patrick Hovakimian
Commissioner,
Foreign Claims Settlement Commission (FCSC)
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.