Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#425476 by AlanJones Sat May 15, 2021 1:23 am
From: OFFICE MAIL - [email protected]
Reply-to: [email protected]
Subject: ACCREDITED MODE OF PAYMENT
Tel. No.: +13478369235

Eagle Global Advisers, L.L.C.
330 Post Oak Blvd # 3000, Houston,
TX 77056, United States
sms only: (347) 836-9235

ACCREDITED MODE OF PAYMENT

This is to bring to your notice that we received a letter from the U.S
Department of Treasury, duly signed by Janet Louise Yellen (Secretary
of the Treasury) to contact you regarding your Inheritance/ Contract
payment of $17,230,000.00 USD (Seventeen Million - Two Hundred and
Thirty Thousand United States Dollars) presently with the payment
bank.

Our company (Eagle Global Advisers, L.L.C. ) operates as an investment
management firm and clearance house to individuals with large
Inheritance/ Contract funds and we serve as agents to ensure that a
transaction such as this is properly LEGALIZED and all documents/
certificates are issued to beneficiary to ensure no agency in the
WORLD stops the transfer. We also help to INVEST such funds into
lucrative ventures, should you wish to do so.

To start the process, I need you to send me the following;

NAME
ADDRESS
TELEPHONE NUMBER
SCANNED COPY OF ID/PASSPORT
NAME, ADDRESS, EMAIL & TELEPHONE OF YOUR NEXT OF KIN

I will stop here until I hear from you.

Mr. Curt Pabst
Managing Director

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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