Tag: insurance broker

All Insurance Services RE: Completed: Invoice- INV6308365 @ GeekSquad Inc 1 858 500 5837

From: All Insurance Services <tracy@allinsservicesinc.com>
Date: Mon, 4 Dec 2023 20:29:37 +0000
Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837

Attachments

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  • image004.jpg
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Nor did I.  I don’t know why this was sent to me, either.

 

____

_Tracy Lake_

_Personal, Commercial and Life Agent_

_1700 SE Mile Hill DR, ste 244, Port Orchard WA  98366  _

_509 4th Street, ste 14, Bremerton WA  98337_

_123 2nd Avenue, Edmonds WA  98020 – BY APPOINTMENT ONLY_

_Office:   425-256-2126 & 360-900-9868_

_Fax: 425-307-6223  text 425-279-0194_

_ _

Mailing address: PO Box 624, Port Orchard WA  98366

_ _

_GO __HAWKS!_

 

Visit our website at:  www.allinsservicesinc.com
 <Suspicious hyperlink> 

 

Ask us about our referral program!

                                                                                                                  WE
NOW OFFER AFLAC!

                                                                                                              

 

From: Susan Hecker
Sent: Monday, December 4, 2023 12:26 PM
To: Duncan, William ; BestBuy Team
; PAY6
Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858
500 5837
Importance: High

 

I didn’t order any Geek Squad service either. 

 

Whoever has order it has done it fraudulently.  I’m going to reach
out to Best Buy directly and report this fraud.

 

Susan Hecker

Executive Vice President

Director – National Contract Surety

Individual License 0C08097

Arthur J. Gallagher Risk Management Services

CA License #0D69293

 

[/Users/tmcnair/Desktop/GallagherSig/signature-Gallagher_wTAG_HorizontalSmall.png]

 

D   415-288-1627

M  415-279-4256

Susan_Hecker@AJG.com

 <Hyperlink to a LinkedIn account> 
 <Hyperlink to a LinkedIn account> 

595 Market Street, Suite 2100, San Francisco, CA  94105

www.ajg.com  <Suspicious hyperlink> 

Thank you to the construction industry for the essential work they do
to keep us all going!  Please view this video: 

 

 <Suspicious hyperlink>  <Suspicious hyperlink> 

 

Please review our Pandemic Preparedness resources for you and your
business at: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

[WME_FORBES_EMAIL_SIGNATURE_Option_A-07]

Arthur J. Gallagher & Co Insurance Brokers of CA, Inc.

Entity CA License #0726293 |  Individual CA License No.  0C08097

 

 

Communications concerning this matter, including this email and any
attachments, may have been provided for purposes of insurance/risk
management consulting.  Opinions and advice provided by Gallagher are
not intended to be, and should not be construed as legal advice.

 

A licensed Gallagher representative must provide the appropriate
insurance carrier with written instructions in order to bind insurance
coverage.  Therefore, client instructions via email are not
sufficient to bind coverage unless and until you have received
explicit written confirmation from an authorized Gallagher
representative.

 

From: Duncan, William
Sent: Monday, December 4, 2023 11:36 AM
To: BestBuy Team ; PAY6

Subject: Re: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858
500 5837

 

[EXTERNAL]

 

I did not order any geek squad service

 

Get Outlook for iOS  <Suspicious hyperlink> 

————————-

From: DocuSign NA4 System on behalf of BestBuy
Team via DocuSign
Sent: Monday, December 4, 2023 12:06:07 PM
To: PAY6
Subject: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500
5837

 

You don’t often get email from dse_na4@docusign.net. Learn why this is
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Your document has been completed

 

VIEW COMPLETED DOCUMENT
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BestBuy Team

kerribombard627@outlook.com

All parties have completed Invoice-#INV6308365 @ GeekSquad® Inc +1
858 500 5837.

Dear Customer,

Your Invoice-#INV6308365 for 349.99 USD is attached towards renewal of
3 years Subscription.

Customer Service for the USA & Canada +1 858 500 5837
       
The Geek Squad – 3 Years Membership (Amount: 349.99 USD, Quantity: 1)
Total: 349.99 USD

Thank you for your business – we appreciate it very much.

Sincerely,
GeekSquad® Inc
+1 858 500 5837

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Xavier Ashe RE: Completed: Invoice- INV6308365 @ GeekSquad Inc 1 858 500 5837

From: Xavier Ashe <rubix1138@protonmail.com>
Date: Mon, 04 Dec 2023 20:29:11 +0000
Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837

Attachments

  • image001.png
  • image002.jpg

Hey everyone,

This is a phishing message.  The bad guys want you to call them. 
That’s when they will “confirm your details”, in other words “steal
your data”.  Just delete and ignore.

– Xavier Ashe

xavier@ashe.com or rubix1138@protonmail.com

On Monday, December 4th, 2023 at 3:25 PM, Susan Hecker
wrote:

> I didn’t order any Geek Squad service either.  
> 
>  
> 
> Whoever has order it has done it fraudulently.  I’m going to
> reach out to Best Buy directly and report this fraud. 
> 
>  
> 
> Susan Hecker 
> 
> Executive Vice President
> 
> Director – National Contract Surety
> 
> Individual License 0C08097
> 
> Arthur J. Gallagher Risk Management Services
> 
> CA License #0D69293 
> 
>  
> 
> [/Users/tmcnair/Desktop/GallagherSig/signature-Gallagher_wTAG_HorizontalSmall.png]
> 
>  
> 
> D   415-288-1627
> 
> M  415-279-4256 
> 
> Susan_Hecker@AJG.com
> 
>&nbsp <Hyperlink to a LinkedIn account> 
>  <Hyperlink to a LinkedIn account> 
> 
> 595 Market Street, Suite 2100, San Francisco, CA  94105
> 
> www.ajg.com  <Suspicious hyperlink> 
> 
> Thank you to the construction industry for the essential work they
> do to keep us all going!  Please view this video: 
> 
>  
> 
>&nbsp <Suspicious hyperlink> domain =”150″]
> 
>  
> 
> Please review our Pandemic Preparedness resources for you and your
> business at:&nbsp <Suspicious hyperlink> 
>  <Suspicious hyperlink> 
> 
> [WME_FORBES_EMAIL_SIGNATURE_Option_A-07]
> 
> Arthur J. Gallagher & Co Insurance Brokers of CA, Inc.
> 
> Entity CA License #0726293 |  Individual CA License No.  0C08097
> 
>  
> 
>  
> 
> Communications concerning this matter, including this email and any
> attachments, may have been provided for purposes of insurance/risk
> management consulting.  Opinions and advice provided by Gallagher
> are not intended to be, and should not be construed as legal advice.
> 
>  
> 
> A licensed Gallagher representative must provide the appropriate
> insurance carrier with written instructions in order to bind
> insurance coverage.  Therefore, client instructions via email are
> not sufficient to bind coverage unless and until you have received
> explicit written confirmation from an authorized Gallagher
> representative.
> 
>  
> 
> From: Duncan, William  
> Sent: Monday, December 4, 2023 11:36 AM
> To: BestBuy Team ; PAY6
> 
> Subject: Re: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858
> 500 5837
> 
>  
> 
> [EXTERNAL]
> 
>  
> 
> I did not order any geek squad service
> 
>  
> 
> Get Outlook for iOS  <Suspicious hyperlink> 
> 
> ————————-
> 
> From: DocuSign NA4 System  on behalf of
> BestBuy Team via DocuSign 
> Sent: Monday, December 4, 2023 12:06:07 PM
> To: PAY6 
> Subject: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500
> 5837
> 
>  
> 
> You don’t often get email from dse_na4@docusign.net. Learn why this
> is important  <Suspicious hyperlink> 
> 
> CAUTION: THIS EMAIL ORIGINATED FROM OUTSIDE OF THE ORGANIZATION. DO
> NOT CLICK LINKS OR OPEN ATTACHMENTS UNLESS YOU RECOGNIZE THE SENDER
> AND KNOW THE CONTENT IS SAFE… 
> 
> [DocuSign]
> 
> Your document has been completed 
> 
>  
> 
> VIEW COMPLETED DOCUMENT
>  <Suspicious hyperlink> 
> 
> BestBuy Team 
> 
> kerribombard627@outlook.com
> 
> All parties have completed Invoice-#INV6308365 @ GeekSquad® Inc +1
> 858 500 5837.
> 
> Dear Customer,
> 
> Your Invoice-#INV6308365 for 349.99 USD is attached towards renewal
> of 3 years Subscription.
> 
> Customer Service for the USA & Canada +1 858 500 5837
>        
> The Geek Squad – 3 Years Membership (Amount: 349.99 USD, Quantity:
> 1)
> Total: 349.99 USD
> 
> Thank you for your business – we appreciate it very much.
> 
> Sincerely,
> GeekSquad® Inc
> +1 858 500 5837
> 
> Do Not Share This Email
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> trusted solution for Digital Transaction Management™. 
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> information it contains and you must notify us immediately (contact
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Susan Hecker RE: Completed: Invoice- INV6308365 @ GeekSquad Inc 1 858 500 5837

From: Susan Hecker <Susan_Hecker@ajg.com>
Date: Mon, 4 Dec 2023 20:25:42 +0000
Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837

Attachments

  • image001.png
  • image002.jpg

I didn’t order any Geek Squad service either. 

 

Whoever has order it has done it fraudulently.  I’m going to reach
out to Best Buy directly and report this fraud.

 

Susan Hecker

Executive Vice President

Director – National Contract Surety

Individual License 0C08097

Arthur J. Gallagher Risk Management Services

CA License #0D69293

 

[/Users/tmcnair/Desktop/GallagherSig/signature-Gallagher_wTAG_HorizontalSmall.png]

 

D   415-288-1627

M  415-279-4256

Susan_Hecker@AJG.com

 <Hyperlink to a LinkedIn account> 
 <Hyperlink to a LinkedIn account> 

595 Market Street, Suite 2100, San Francisco, CA  94105

www.ajg.com  <Suspicious hyperlink> 

Thank you to the construction industry for the essential work they do
to keep us all going!  Please view this video: 

 

 <Suspicious hyperlink>  <Suspicious hyperlink> 

 

Please review our Pandemic Preparedness resources for you and your
business at: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

[WME_FORBES_EMAIL_SIGNATURE_Option_A-07]

Arthur J. Gallagher & Co Insurance Brokers of CA, Inc.

Entity CA License #0726293 |  Individual CA License No.  0C08097

 

 

Communications concerning this matter, including this email and any
attachments, may have been provided for purposes of insurance/risk
management consulting.  Opinions and advice provided by Gallagher are
not intended to be, and should not be construed as legal advice.

 

A licensed Gallagher representative must provide the appropriate
insurance carrier with written instructions in order to bind insurance
coverage.  Therefore, client instructions via email are not
sufficient to bind coverage unless and until you have received
explicit written confirmation from an authorized Gallagher
representative.

 

From: Duncan, William
Sent: Monday, December 4, 2023 11:36 AM
To: BestBuy Team ; PAY6

Subject: Re: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858
500 5837

 

[EXTERNAL]

 

I did not order any geek squad service

 

Get Outlook for iOS  <Suspicious hyperlink> 

————————-

From: DocuSign NA4 System on behalf of BestBuy
Team via DocuSign
Sent: Monday, December 4, 2023 12:06:07 PM
To: PAY6
Subject: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500
5837

 

You don’t often get email from dse_na4@docusign.net. Learn why this is
important  <Suspicious hyperlink> 

CAUTION: THIS EMAIL ORIGINATED FROM OUTSIDE OF THE ORGANIZATION. DO
NOT CLICK LINKS OR OPEN ATTACHMENTS UNLESS YOU RECOGNIZE THE SENDER
AND KNOW THE CONTENT IS SAFE…

[DocuSign]

Your document has been completed

 

VIEW COMPLETED DOCUMENT
 <Suspicious hyperlink> 

BestBuy Team

kerribombard627@outlook.com

All parties have completed Invoice-#INV6308365 @ GeekSquad® Inc +1 858
500 5837.

Dear Customer,

Your Invoice-#INV6308365 for 349.99 USD is attached towards renewal of
3 years Subscription.

Customer Service for the USA & Canada +1 858 500 5837
       
The Geek Squad – 3 Years Membership (Amount: 349.99 USD, Quantity: 1)
Total: 349.99 USD

Thank you for your business – we appreciate it very much.

Sincerely,
GeekSquad® Inc
+1 858 500 5837

Do Not Share This Email
This email contains a secure link to DocuSign. Please do not share
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Alternate Signing Method
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processed in line with applicable data protection legislation. If you
have any questions regarding how we process personal data refer to our
Privacy Notice.  <Suspicious hyperlink> Any
communication including this email and files/attachments transmitted
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individual or entity to whom they are addressed. If this message has
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(contact is within the privacy policy) and delete the message from
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Linda Ewen Re: Insurer Ref: 1410219957 Sedgwick Ref: 60170755 …

From: "Linda Ewen" <linda.ewen@au.sedgwick.com>
Date: 19 May 2022 17:26:01 -0700
Subject: Re: Insurer Ref: 1410219957 / Sedgwick Ref: 60170755 / ...

Attachments

  • Allianz Cash Settlement Fact Sheet .xlsx    VIRUS DETECTED 

Hi,

Good day, I hope that this email finds you well. Please review the
attached document which we discussed and reply with your consent to
issue payment. Please also attach the quote for the carpet if it is
available. Thank-you and I look forward to hearing from you.

 

Warm regards,

 

 

LINDA EWEN | Senior Loss Adjuster
SEDGWICK AUSTRALIA PTY LTD
Level 4, 540 Wickham Street, FORTITUDE VALLEY QLD 4006   
PHONE  +61 2 8075 0400 
EMAIL  linda.ewen@au.sedgwick.com 
www.sedgwick.com/au  <Suspicious hyperlink> 

Sedgwick Australia Pty Ltd (Sedgwick, ACN 003 437 161, AFSL 530898)
is a licensed claims handling and settling service provider to retail
and wholesale clients. Sedgwick does not provide financial advice,
product recommendations or opinions related to settlement. Please
contact a licensed insurance broker, financial advisor, or insurance
product issuer for financial product advice. It is Sedgwick’s
policy to comply with all applicable privacy and data protection laws
and maintain the trust of those we serve.Please
e-mail privacyissues@sedgwick.com or view our privacy policy for
further information. We work hard to deliver excellent service and we
are committed tounderstanding and resolving any concerns in a
timely and effective manner. Call us on 1800 811 285, email 
claims@au.sedgwick.com  or view our complaints handling policy.
Our caring counts® philosophy is an integral part of how we do
business. We believe in treating colleagues and customers with respect
and dignity and recognise that individual circumstances are unique.
Sedgwick has a range of options available to support customers in
challenging times. To learn more, contact Sedgwick on (+61) 1800 811
285 or view our vulnerable customer policy. You can access our
policies via the Sedgwick website
&nbsp <Suspicious hyperlink> 
 <Suspicious hyperlink> 
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Insurer Ref: 1410219957 / Sedgwick Ref: 60170755 / Customer Name: Neal Hando & Siobhan Tracey

Sreerupa Bose Re: Quote

From: Sreerupa Bose <sbose@bajoria.in>
Date: Thu, 24 Feb 2022 09:45:55 +0100
Subject: Re: Quote

Attachments

  • Quotation.001

Good Morning,

Thank you for your enquiry.

 

Attached please find our quote.

Offer is based on prepayment and EXW  terms.

 

 

 
 

Thanks & Regards,

 

SREERUPA BOSE SIRKAR (MS.)

Vice President – Reinsurance

Heritage Insurance B

Thanks & Regards,

 

SREERUPA BOSE SIRKAR (MS.)

Vice President – Reinsurance

Heritage Insurance Brokers Pvt. Ltd.

McLeod House, 3, Netaji Subhas Road,

Kolkata – 700001, India

Tel : +91 33 4010 6123 Mob: +91 9830412894

IRDAI Licence No.: 495 CIN: U65993WB1993PTC059935

 

 

 

 

 

Susanne Ries OSL REQUEST: READ.

From: Susanne Ries <info@homeitemsreviews.com>
Reply: mrs.ries1965@gmail.com
Date: 01 Jul 2021 16:34:27 +0000
Subject: OSL REQUEST: READ.

Dear Beloved,

How are you? My name is Mrs. Susanne Ries, I got your contact on
my personal search from an insurance broker, on whom to will my
money to. Please I want to will my money in your name, the total
sum of (5.231.170.00 EUR) to be under your name, that is the only
money left in my account right now. I’m going to tell you why I
want to will my money to you.

I am in the hospital writing to you, and I’ll tell you my story
as soon as I hear from you.

Regards
Mrs. Ries

Financial Services Compensation Scheme Ref: FSCS UK SRF064

From: "Financial Services Compensation Scheme"<mukesh@pmaxmarine.com>
Reply: <fileclaimsdept@consultant.com>
Date: Mon, 15 Feb 2021 23:41:15 -0800
Subject: Ref: FSCS/UK/SRF064

Financial Services Compensation Scheme
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU
www.fscs.org.uk

Ref: FSCS/UK/SRF064

Dear Beneficiary,

This is F.S.C.S 2021 first payment quarter of the year and we are somewhat surprise at not hearing from you and it seemed incredible you have taken no notice of our letters. We have the pleasure in bringing to your notice this letter once again that, you are eligible for compensation and as we have written you concerning your pending unclaimed funds which is in our custody and as you have deemed it fit entirely to ignore our letters, we shall have no alternative rather than to take a disastrous decision if we didn’t hear from you this time around as your withheld outstanding funds has been released and credited to your names, And is currently floating in our accredited international paying Bank as unclaimed funds. You are advised to contact your assigned payment officer below for more payment arrangements and directives on how your outstanding funds can be remitted to you in a period no more than 21 working days and failure not to get back to your payment officer {P.O}for more directives will leave us with n

NAME: Mr. Finley Amstrong

Email: fileclaimsdept@consultant.com

As told initially, the Financial Services Compensation Scheme (FSCS) is an independent body set up under the Financial Services and Markets Act 2000 (FSMA), and funded by a levy on “authorized financial services firms”. The scheme covers deposits, intercepted foreign and local payment, inheritance payment, insurance policies, insurance brokering, investments and mortgages. Please let us know exactly what the problem is and perhaps we can suggest some ways to overcome it. Please you must not fail to acknowledge the receipt of this letter to your payment officer. This is a security measure aimed to avoid delay or diversion of fund. We shall be much obliged if you will not neglect this letter otherwise such negligence would be a disastrous decision, we believe your reply will be of the utmost assistance you.

Yours faithfully
Mr. Bonham Holdsworth

************************This e-mail and the information it contains may be privileged and/or confidential. It is for the intended addressee(s) only. The unauthorised use, disclosure or copying of this e-mail, or any information it contains, is prohibited and could, in certain circumstances, be a criminal offence. If you are not an intended recipient, please notify us immediately. You should be aware that FSCS monitors external emails in accordance with The Telecommunications(Lawful Business Practice) (Interception of Communications) Regulations 2000 in order to protect its business interests. Financial Services Compensation Scheme Limited 10th Floor Beaufort House, 15 St Botolph Street, London EC3A 7QU .Registered in England & Wales No. 3943048 Switchboard: 020 7741 4110*************************

Kathy Stahl Beloved

From: Kathy Stahl <mal@bronsonslabs.com>
Reply: kathy.stahlk@gmail.com
Date: Sat, 12 Oct 2019 03:55:08 +0100
Subject: Beloved

How are you,

My name is Kathy Stahl and i got your contact on my personal search from
an insurance broker, on whom to will my money to. Please i want to will
my money to your name,the total sum of (5.231.170.00 EUR) will be under
your name, that is the only money left in my account right now. I will
tell you why i
want to will my money to you.

I am in the hospital writing to you and i will tell you my story as soon
as i hear from you. Please reply!

Regards

Kathy Stahl

Mann Bradley Subject: Official Notification Ref: FSCS US SPA077

From: "Mann Bradley" <Info@fscs.org.uk>
Reply: manbradley22@gmail.com
Date: Wed, 23 Jan 2019 04:12:26 +0100
Subject: Subject: Official Notification (Ref: FSCS/US/SPA077)

– This mail is in HTML. Some elements may be ommited in plain text. –

Good Day,
This is to inform you that we are surprise at not hearing from you despite our numerous notification messages.
It is our pleasure of bringing to your notice once again your pending unclaimed outstanding fund worth the sum of $2.4 Million Euro (Two Million Four Hundred Thousand Dollars) in our custody.
The Financial Services Compensation Scheme (FSCS) has been mandated as an independent body set up under the Financial Services and Markets Act 2000 (FSMA), and funded by a levy on "authorized financial services firms". The scheme covers deposits, intercepted foreign and local payment, inheritance payment, insurance policies, insurance brokering, investments and mortgages, unpaid contract, lotto winning claims, dating scam. Please let us know exactly what the problem is and perhaps we can help you.
In other to proceed with your compensation fund claim, kindly confirm your Full name, Contact address, Phone number, Age, Occupation, Sex.
Note that this office will not be held liable for fund transfer into unverified individual account. Hope to read from you soon.
Sincerely,
Mann Bradley
Financial Services Compensation Scheme
www.fscs.org.uk

Mrs. Garc a PLEASE READ THIS…

From: "Mrs. García" <rp@barcelonatapas.net>
Reply: isagoalgrace@gmail.com
Date: 22 Oct 2018 08:47:17 -0700
Subject: PLEASE READ THIS...

Dear Beloved.

How are you? My name is Isabel Garca and i got your contact on
my personal search from an insurance broker, on whom to will my
Estate to. Please i want to will this sum to your name,the total
sum of (5.231.170.00 EUR) will be under your name, that is the
only money left in my account right now. I will tell you why i
want to will this to you.

I am in the hospital writing to you and i will tell you my story
as soon as i hear from you.

I wait for your answer.

Regards
Isabel.

Mrs Britts Ann: Pls. Read

From: "Mrs Britts" <fundacja@hospicjum-podkarpackie.pl>
Reply: theresamaryannbritts@gmail.com
Date: Sat, 02 Jun 2018 15:31:07 -0700
Subject: Ann: Pls. Read!

Dear Beloved.

How are you? My name is Theresa Britts and i got your contact on my personal search from an insurance broker, on whom to will my Estate to. Please i want to will this sum to your name,the total sum of (5.231.170.00 EUR) will be under your name, that is the only money left in my account right now. I will tell you why i want to will this to you.

I am in the hospital writing to you and i will tell you my story as soon as i hear from you.

I wait for your answer.

Regards
Britts.

Info Reply

From: "" <info@mebleinfo.pl>
Reply: mariavmaggia@gmail.com
Date: Thu, 31 May 2018 07:05:40 -0700
Subject: {Info) Reply!

Dear Beloved.

How are you? My name is Maria Maggia and i got your contact on my personal search from an insurance broker, on whom to will my Estate to. Please i want to will this sum to your name,the total sum of (5.231.170.00 EUR) will be under your name, that is the only money left in my account right now. I will tell you why i want to will this to you.

I am in the hospital writing to you and i will tell you my story as soon as i hear from you.

I wait for your answer.

Regards
Maria.

Theresa Britts Re: AW:AW: Read

From: "Theresa Britts"<mdawl@dataone.in>
Reply: <theresamaryannbritts@gmail.com>
Date: Mon, 9 Apr 2018 11:14:15 -0700
Subject: Re: AW:AW: Read!

Dear Beloved,

How are you? My name is Theresa Britts and i got your contact on my personal search from an insurance broker, on whom to will my Estate to. Please i want to will this sum to your name,the total sum of (5.231.170.00 EUR) will be under your name, that is the only money left in my account right now. I will tell you why i want to will this to you.

I am in the hospital writing to you and i will tell you my story as soon as i hear from you.

I wait for your answer.

Regards
Theresa

Financial Services Compensation Scheme Ref: FSCS UK SRF064

From: "Financial Services Compensation Scheme" <infoconsultant.org@interia.pl>
Reply: "Financial Services Compensation Scheme" < jeffrangham@gmail.com>, jeffrangham@gmail.com
Date: Tue, 27 Feb 2018 03:17:27 +0200
Subject: Ref: FSCS/UK/SRF064

Financial Services Compensation Scheme
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU
www.fscs.org.uk

Ref: FSCS/UK/SRF064

Dear Beneficiary,

This is to inform you that, we are somewhat surprise at not hearing from you and it seemed incredible you have taken no notice of our letters. We have the pleasure in bringing to your notice this letter once again as we have written you concerningyour pending unclaimed outstanding funds of the sum of $USD5.7Millions in our custody and as you have deemed it fit entirely to ignore our letter, we shall have no alternative rather than to take a disastrous decision if we didn't hear from you this time around as your withheld outstanding funds has been released and credited to your names, And is currently floating in our accredited international paying Bank as unclaimed outstanding funds. You are advised to contact your assigned payment officer below for more payment arrangements and directives on how your outstanding pending payment can be remitted to you in a period no more than 21 working days and failure not get back to your payment officer {P.O} for more directives will leave us with no further option rather than to call to the attention of the UK treasury for indefinitely payment confiscation of your outstanding funds.

NAME: Mr. Jefford W. Rangham

Email: jeffrangham@gmail.com

Tel: +44-703-195-8995

As told initially, the Financial Services Compensation Scheme (FSCS) is an independent body set up under the Financial Services and Markets Act 2000 (FSMA), and funded by a levy on "authorized financial services firms". The scheme covers deposits, intercepted foreign and local payment, inheritance payment, insurance policies, insurance brokering, investments and mortgages. Please let us know exactly what the problem is and perhaps we can suggest some ways to overcome it. We shall be much obliged if you will not neglect this letter otherwise such negligence would be a disastrous decision, we believe your reply will be of the utmost assistance you.

Yours faithfully
Mr. Bonham Holdsworth

************************This e-mail and the information it contains may be privileged and/or confidential. It is for the intended addressee(s) only. The unauthorised use, disclosure or copying of this e-mail, or any information it contains, is prohibited and could, in certain circumstances, be a criminal offence. If you are not an intended recipient, please notify us immediately. You should be aware that FSCS monitors external emails in accordance with The Telecommunications(Lawful Business Practice) (Interception of Communications) Regulations 2000 in order to protect its business interests. Financial Services Compensation Scheme Limited 10th Floor Beaufort House, 15 St Botolph Street, London EC3A 7QU .Registered in England & Wales No. 3943048 Switchboard: 020 7741 4110*************************

Dr. Shaun Kathleen Unclaimed Fund from FSCS

From: "Dr. Shaun Kathleen"<saless@vietnammarbles.com>
Reply: <grifinthomas@mail.com>
Date: Mon, 19 Jun 2017 02:10:32 -0700
Subject: Unclaimed Fund from (FSCS)

Financial Services Compensation Scheme
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU

Dear Beneficiary,

It has come to the notice of the Financial Services Compensation Scheme
London, that the sum of $3,200,000.00 USD (Three Million,Two Hundred
Thousand United State Dollars Only) has been credited in your name and is
currently floating in the International Banking Financial Data Base as
an unclaimed pending fund. The Financial Services Compensation Scheme (FSCS)
is an independent body set up under the Financial Services and Markets Act
2000 (FSMA), and funded by a levy on "authorized financial services
firms". The scheme covers deposits, intercepted foreign and local payment,
inheritance payment, insurance policies, insurance brokering, investments
and mortgages.

FSCS engages with international counterparts on a regular basis and is an
active member of the International Association of Deposit Insurers (IADI),
the European Forum of Deposits Insurers (EFDI) and the International Forum
of Insurance Guarantee Schemes (IFIGS). You are advised to contact your
assigned payment officer below for more payment arrangements directives on
how your total pending payment can be remitted to you in a period not more
than 21 working days. If you fail not to get back to your payment officer
{P.O} for more payment directives and with your details such as, Name,
Gender, Address, Telephone Number, country, as instructed you will leave us with no
further option than to confiscate your payment file indefinitely. If you
require any further assistance on this subject please, do not hesitate to
ask your payment officer below for clarification.

We do hereby ask you to contact the below assigned person who is in charge of
your fund immediately for ratification of this notice.
=============================================================
Contact Person: Sir. Thomas Griffin
Contact Email: grifinthomas@mail.com
Office Tel: +447024038969
=============================================================
We are very sorry for the payment delay inconveniences. We appreciate your co-operation.
Yours faithfully,
Dr. Shaun Kathleen (Director)

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