I was just contacted by these fraudsters with the following email:
As was outlined and explained to you Mr. Jonathon McKay successfully negotiated the
release of $XXX that was designated for shareholders of XXX Inc. The funds
were the result of an attempted buyout, in our investigation Mr. McKay and his team
uncovered many road blocks and dead ends in this two month search, but persistence paid
off as we uncovered monies located in a segregated escrow bank account in the country of
Mexico at Mecantil Banco Del Norte that were destined for the buyout of XXXX Inc.
We enlisted the assistance of the China Construction Bank (CCB), there help in the
negotiations were invaluable as were regulatory officials and local authorities, Mr. McKay
has also informed you that (CCB) Escrow Division Global Exchange Commission in Mexico
will be handling the distribution of funds, as we are a search and rescue firm. We here at
ICA appreciate your patience and hope that you found our service pleasant and informative,
we will hand your account information off to Global Exchange Commission; as they will start
processing the paperwork for remittance of your funds, expect documents from Global
Exchange Commission within two days.
We believe this is just the beginning, we hope in the future you will look to us and
our Financial Group for any questions you might have or any timely advice you might need.
Scam sites are:
(CCB) Escrow Division Global Exchange Commission
ICA - international corporate advisors
Global Exchange Commission
Phone: 852 2127 0657
Fax: 852 3017 8565
DO NOT SEND ANY MONEY TO BANK in MEXICO !!!!
Post your emails from them here!!!!
Help fellow people prevent being scammed!
As was outlined and explained to you Mr. Jonathon McKay successfully negotiated the
release of $XXX that was designated for shareholders of XXX Inc. The funds
were the result of an attempted buyout, in our investigation Mr. McKay and his team
uncovered many road blocks and dead ends in this two month search, but persistence paid
off as we uncovered monies located in a segregated escrow bank account in the country of
Mexico at Mecantil Banco Del Norte that were destined for the buyout of XXXX Inc.
We enlisted the assistance of the China Construction Bank (CCB), there help in the
negotiations were invaluable as were regulatory officials and local authorities, Mr. McKay
has also informed you that (CCB) Escrow Division Global Exchange Commission in Mexico
will be handling the distribution of funds, as we are a search and rescue firm. We here at
ICA appreciate your patience and hope that you found our service pleasant and informative,
we will hand your account information off to Global Exchange Commission; as they will start
processing the paperwork for remittance of your funds, expect documents from Global
Exchange Commission within two days.
We believe this is just the beginning, we hope in the future you will look to us and
our Financial Group for any questions you might have or any timely advice you might need.
Scam sites are:
(CCB) Escrow Division Global Exchange Commission
ICA - international corporate advisors
Global Exchange Commission
Phone: 852 2127 0657
Fax: 852 3017 8565
DO NOT SEND ANY MONEY TO BANK in MEXICO !!!!
Post your emails from them here!!!!
Help fellow people prevent being scammed!