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Unread postby Big Al » Tue Feb 20, 2024 7:29 pm

Next of kin scam.

The OCC Headquarters
400 7th St. SW Washington,
DC 20219 United States
Tel: (202) 649-6800





Attention:


Our Banking Monetary Security Service Department (BMSSD) has identified a fund totaling Five Million United States Dollars (USD5,000,000.00) allocated as an inheritance fund, intended for release to your name.


To ensure a seamless payment transaction, the specified fund has been successfully transferred to a reputable Financial/Investment Company in your name. We strongly advise that you promptly establish a High-
Interest Investment account with the following reputable Financial/Investment Company

Name: Fairway Trust Corporation
Online account link: http:/ /www.fairwaytrustcorporation.com


In line with the Bank Supervision Policy, the Service of an online investment account (under control 1009 by the Inheritance Fund Owners) is recommended. Based on this evaluation, it is imperative that the intended fund recipient adheres to these directives for the subsequent release of the fund to the high-profit investment account.


We expect your compliance with this requirement to be swift and completed within the next (72) Banking hours from the time and date of this notification. This is crucial to prevent any redirection of the fund to the US Treasury account, leading to confiscation.


Treat this matter with urgency.


Sincerely,


Mr. Blake Paulson
Senior Deputy Comptroller &
Chief Operating Officer for Bank Supervision Policy
Office of the Comptroller of the Currency (OCC), USA.


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Orig IP: 208.91.199.218 | Orig ISP: Public-domain-registry | City: n/a | Country: United States

Phone: +12026496800
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Teleport Communications America, Llc - Dc
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Unread postby Big Al » Thu Feb 22, 2024 7:03 pm

The OCC Headquarters
400 7th St. SW Washington,
DC 20219 United States
Tel: (202) 649-6800



Dear

I appreciate your prompt and courteous response, which reflects your sense of responsibility in handling significant financial matters. Rest assured you’re the intended person we meant to contact in this regard with the following information as found in our database.

Name:
Address:
Phone Number:
Email:
Bank Details:
Bank Address:
Account Number:
ABA Number:
SWIFT Code:

However, if, upon reviewing the provided information, you find that you are not the right person, we kindly request that you refrain from responding to this matter any longer. This precaution is to avoid any inadvertent claiming of the fund erroneously. It is crucial that you get back to us promptly for further directives and to provide clear indication of your rightful ownership of the fund. This is necessary to prevent any potential misallocation to an incorrect person or redirection to the US Treasury Department for confiscation.

Your immediate attention to this matter is highly appreciated.

Best regards,

Mr. Blake Paulson
Senior Deputy Comptroller &
Chief Operating Officer for Bank Supervision Policy
Office of the Comptroller of the Currency (OCC), USA.
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Unread postby Big Al » Fri Feb 23, 2024 7:18 pm

The OCC Headquarters
400 7th St. SW Washington,
DC 20219 United States
Tel: (202) 649-6800



Attention

In that case, we strongly advise that you promptly establish a High-Interest Investment account with the following reputable
Financial/Investment Company

Name: Fairway Trust Corporation
Online account link: /www.fairwaytrustcorporation.com
support@fairwaytrustcorporation.com
+1 (865) FAIRWAY WhatsApp only & +1(917)-789-8827 Calls and WhatsApp

In line with the Bank Supervision Policy, the Service of an online investment account (under control 1009 by the Inheritance Fund Owners) is recommended. Based on this evaluation, it is imperative that the intended fund recipient adheres to these directives for the subsequent release of the fund to the high-profit investment account.

We expect your compliance with this requirement to be swift and completed within the next (72) Banking hours from the time and date of this notification. This is crucial to prevent any redirection of the fund to the US Treasury account, leading to confiscation.

Treat this matter with urgency.

Sincerely,

Ms. Grovetta Gardineer
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support@fairwaytrustcorporation.com

Unread postby Big Al » Sat Feb 24, 2024 7:08 pm

Dear

I hope this email finds you well. We are writing to inform you that your name and contact information have been shortlisted to receive your long overdue fund. Our organization, Fairway Trust Corporation, has been entrusted with the responsibility of disbursing this payment to the beneficiaries, and we are pleased to inform you that you are among them.

To facilitate the payment process, we kindly request that you take the following steps:

Visit our official website at https:/ /fairwaytrustcorporation.com/
Once on the website, click on 'Register To Begin'.
Complete the registration process as prompted.
After completing the registration, please send us an email confirming that you have successfully registered.
Upon receipt of your confirmation email, we will proceed with the payment process promptly to ensure that you receive your funds without any further delay.

Should you encounter any difficulties during the registration process or have any questions, please do not hesitate to reach out to us for assistance. We are here to help and ensure a smooth disbursement process for you.

Thank you for your cooperation, and we look forward to assisting you further.

Warm regards,

James Wood
Customer Service
Fairway Trust Corporation.


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To:
Subject: Important Notification: Long Overdue Fund Disbursement
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Unread postby Big Al » Sun Feb 25, 2024 7:02 pm


Hello



Your account has been credited. Find Details Below:



USD 5000000 .

Transaction #: XXXXXXX

Your Current Balance USD 5000000 .



Dear

Welcome aboard to Fairway Trust Corporation! We're thrilled to have you as a new member of our esteemed clientele.

To ensure compliance with regulatory standards and to safeguard your financial transactions, it's imperative for us to verify your Know Your Customer (KYC) information. Rest assured, this process is standard practice mandated by law and is aimed at enhancing the security and integrity of our services.

To complete your KYC verification, we kindly request the following documents:

Proof of Identity:

Front and back pictures of your driver's license or
Data page of your passport or
Front and back pictures of your identity card
Proof of Address:

Utility bill or
Bank statement or
Lease agreement showing your residential address
Social Security Card or Number

Direct Telephone Number

Please ensure that the provided documents are clear and legible to facilitate a swift verification process. Your data privacy and security are of utmost importance to us. We employ the latest data security measures and encryption technologies to safeguard your information, ensuring confidentiality and integrity every step of the way.

You can securely upload your documents through our encrypted portal or alternatively, you may email them to us through this email address

Once again, welcome to Fairway Trust Corporation. We look forward to serving you and assisting you in achieving your financial goals.

If you have any questions or require further assistance, please don't hesitate to reach out to our dedicated customer support team via this email address

Best regards,

James Wood
Customer Service
Fairway Trust Corporation.
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Unread postby Big Al » Mon Feb 26, 2024 7:06 pm


Dear

Thank you for reaching out. We appreciate your interest in performing transactions with your account.

In order to proceed, completing the KYC (Know Your Customer) verification process is mandatory. This ensures the security and legitimacy of all transactions carried out through our platform. As part of this process, a valid means of identification such as an ID or passport is required.

If you do not possess an ID or passport currently, we strongly recommend applying for one as soon as possible. Having a valid form of identification is essential not only for our verification process but also for your own security and convenience in financial matters.

Additionally, to expedite communication and support, please download WhatsApp if you haven't already done so, and connect with us at +1(917)-789-8827. This will enable us to assist you more efficiently and address any queries or concerns you may have regarding the KYC process or any other matters related to your account.

Should you require any further assistance or clarification regarding the KYC process or any other aspect of your account, please do not hesitate to reach out.

We look forward to successfully completing your KYC verification and assisting you with your transactions.

Best regards,

James Wood
Customer Service
Fairway Trust Corporation.


Phone: +19177898827
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny
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Re: occ-gov-us.com

Unread postby firefly » Mon Feb 26, 2024 7:26 pm

The fake site used in scam is a spoof of the Office of the Comptroller of the Currency (OCC).

The fraudulent domain name shows no content and is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=165889

From the domain name registration:

Domain Name: occ-gov-us.com
Updated Date: 2023-06-26
Creation Date: 2023-06-26
Registrar Registration Expiration Date: 2024-06-26
Registrar: GMO INTERNET, INC.

Registry Registrant ID: Not Available From Registry
Registrant Name: James Adam
Registrant Street: 4 Adams Dr
Registrant City: Burlington
Registrant State/Province: NJ
Registrant Postal Code: 08016
Registrant Country: US
Registrant Phone: +1.8448993834
Registrant Email: ccbdass@outlook.com
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Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: fairwaytrustcorporation.com

Unread postby firefly » Mon Feb 26, 2024 7:42 pm

The "financial company" used in scam claims to be Fairway Trust Corporation.

From the fake website:

We invest in startups on future technologies that ensure the optimization of our return on investment. We have a team of longtime traders in the financial markets with A.I to help ensure the safety of investors' profits. We cooperate with major companies, banks and government institutions in the world to fulfil payment obligations.
Fairway Trust Corporation is primarily the professionalism and well-coordinated work of our team towards a overall goal - a stable increase of the capital of our investors.
We provides financial and investment services. We offers a range of investment options and services in all capital markets, including advising on corporate strategy and structure, capital raising and a diversified payment to client base that includes corporations, financial institutions and individuals and therefore provide our investors with everyday income.


They also claim to be:

Online investment and payment platform uniquely built for investors (companies and individuals).


Contact details:

22 Baker Street, London
40 Wall St 28th Floor, New York
+1 (865) FAIRWAY WhatsApp only
+1(917)-789-8827 Calls and WhatsApp
support@fairwaytrustcorporation.com


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=165891

From the domain name registration:

Domain Name: FAIRWAYTRUSTCORPORATION.COM
Updated Date: 2023-05-23
Creation Date: 2023-03-23

Registrar Registration Expiration Date: 2024-03-23
Registrar: Whogohost

Registry Registrant ID: Not Available From Registry
Registrant Name: Daniel cabbage
Registrant Organization: daniel and co
Registrant Street: 1000 greenwod dr
Registrant City: hoover
Registrant State/Province: Alabama
Registrant Postal Code: 35216
Registrant Country: US
Registrant Phone: +1.8028187000
Registrant Email: lgary550@gmail.com

This is what the fake website looks like:

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support@fairwaytrustcorporation.com

Unread postby Big Al » Wed Feb 28, 2024 7:11 pm


Dear

Thank you for letting me know about your passport application. While it's great that you've taken this step, waiting for 3 - 4 weeks for the KYC verification might be too lengthy for KYC verification..

To expedite the process, could you kindly confirm if you possess any of the following identification documents: a National Identity Card, a Driver's License, or a Social Security Card/Number? These documents could potentially speed up the verification process and allow us to proceed with the necessary procedures more efficiently.

Your prompt response would be greatly appreciated as we work to streamline the verification process.

Looking forward to your reply.

Best regards,

James Wood
Customer Service
Fairway trust Corporation.
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support@fairwaytrustcorporation.com

Unread postby Big Al » Thu Feb 29, 2024 7:03 pm


Attention:

Thank you for reaching out, and I completely understand your concerns about sharing sensitive information like your Social Security number. At Fairway Trust Corporation, we prioritize the security and protection of our clients' personal data above all else.

It is important to note that as a legitimate financial institution licensed by the Federal Reserve Bank of the United States, we are required by law to verify the identities of our clients for regulatory compliance purposes. This verification process helps to safeguard against fraudulent activities and ensures the safety of your accounts.

Rest assured that Fairway Trust Corporation operates under strict scrutiny from financial law enforcement agencies, and we are committed to upholding the highest standards of integrity and security. Additionally, our institution is insured by the Federal Deposit Insurance Commission (FDIC), providing an extra layer of protection for your funds.

We utilize the latest encryption technology to safeguard your data, and we strictly adhere to the Data Protection Act to prevent unauthorized access to your information. Your privacy and security are of utmost importance to us, and we take every precaution to ensure the confidentiality and integrity of your data.

Providing your Social Security number will allow us to verify your identity accurately and efficiently, enabling you to access and manage your account securely. Once your identity is verified, you'll be able to proceed with transactions and withdrawals without any issues.

If you have any further questions or concerns, please don't hesitate to reach out. We're here to assist you every step of the way and ensure your peace of mind regarding the security of your accounts.

Thank you for your cooperation and trust in Fairway Trust Corporation.

Best Regards

James Wood,
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