www.nyregdiv.org Scam

www.nyregdiv.org
Anyone claiming to be from this fake agency is a scammer. Do Not send them any money for any reason.


New York Regulatory Division
20 Broad St, New York, NY 10005, USA
Tel: +1 (888) 665-1814
+1 646 971 9602

Associated fake law firm
Levine & Levine Law Specialists
290-2912 Oits Ave, Bronx, NY 10465, USA
Tel. +1.646.9050558
www.levineandlevinelaws.com
[email protected]

More information on this scam viewtopic.php?f=10&t=142350

: [email protected]

Subject: Share Certificate copy
>Please find attached electronic copy of your share certificate as promised.

Kind regards,

Richard Peterson
European Affairs







[email protected] :

Dear <victim>,
Attached to this email you will find the documentation necessary in order to pursue your compensation, you are required to sign and send back the copies of both your Payment Settlement Agreement (PSA) and your Private Share Purchase Agreement (PSPA).
The required pages only to be sent are the first and last page of each settlement, totaling four pages only to scan and send back for your convenience.
Once we receive the documents back from you, we will then submit this with my compliance team to ensure all is in good order.
Please do not hesitate to contact us back if you have any further questions regarding the here attached documents or any other queries regarding the matter.
Kind Regards,
Andy Atwell
Administration Department
--
Levine & Levine Law Specialists
290-2912 Oits Ave, Bronx, NY 10465, USA
Tel. +1.646.9050558
http://www.levineandlevinelaws.com
[email protected]

Please find attached the new Letter of Guarantee issued to your by the Executive Director from Levine & Levine Law Specialists regarding your holdings.

Kind Regards,

David Goldberg

<victimn>,
Following a previous conversation with one of our attorneys, I hereby by confirm and guarantee that a formal offer of xxxxx USD per share in US COMMODITIES INC has been made for your holdings.
I can also confirm that the offer mentioned above is for all of your shares in US FUEL SOLUTIONS INC.
Providing the restrictions on the shares are lifted and upon us receiving a Class A share certificate to show they are of a good standing nature, the sum of $ 230,000 USD for the sale of your holdings in US COMMODITIES INC will be released from Escrow to the nominated account of your choice within 5 working days.
I can also confirm that we have allocated and earmarked funds for your position within escrow and we are prepared to have your funds allocated until Thursday 10th of October 2017. If for any reason you are unable to move forward and provide us with a Class A share certificate then after this date funds will be allocated elsewhere.
Please do not hesitate to contact us back if you have any further questions or queries.
Kind Regards,
Mr. Arthur Levine Executive Director of Levine & Levine Law Specialists