Scammers impersonating Jovita Carranza

[firefly]

The scammers impersonate a real person having nothing to do with the scam: https://en.wikipedia.org/wiki/Jovita_Carranza

Recovery scam.

Attention: Fund Beneficiary.

I am Mrs. Jovita Carranza, The United States Treasury, am emailing you
regarding your abandoned fund worth of ($5.8 Million)USD with American
First Credit Union Bank, The United State Government has ordered that
every Money owed to any individual should be released to them both
fund from Lottery Awards and Inheritance Funds, be it Compensation
funds or Money Owe to individual from Empowerment Program run by
United State Government or from IMF, IRS and United Nation all are
being settled and that is why we have been mandated to monitor the
transfer and make sure everything is done as instructed by United
State Government. After our investigations we have discovered that
your unpaid fund worth $5.800, 000.00 USD owed to you has been
deposited in the AMERICAN FIRST CREDIT UNION BANK USA and has not been
released, but United State Government has ordered the American First
Credit Union Bank to release your fund with immediate effect.

The AMERICAN FIRST CREDIT UNION BANK has been ordered to open an
online account in your name and make a deposit of your fund
$5,800,000.00 USD before the end of next week, the online account will
be opened in your name and the account login will be made available to
you to enable you confirm your fund and start transferring your fund
to your private Bank account anyway in the world.

Therefore you will be required to pay the sum of $580 USD to the Bank
for (Fund Legality Certificate and Transfer Permit) the certificate
will enable the Bank to open an online account and transfer your fund
$5,800,000.00 USD into your account and every information both the
login and user name to the account will be release to you before three
(3) hours of sending the account opening fee to enable you begin the
transfer of your fund to your private account anywhere in the world.
You are not required to pay any other fee after you have pay them the
$580 for the account opening fee to enable them obtain (Fund Legality
Certificate and Bulk Money Transfer Permit) the certificate will
enable them open an online account to enable them transfer your fund
into your account and make sure you contact the
bank immediately with your information in full.

Below is the Bank contact detail writes them to their email:

Bank Name: American First Credit Union Bank.
200 West Street New York
E-Mail: afcreditunionbank@aol.com
Contact Person: Mr. James Copeland.

Kindly write to the Bank now to transfer your fund $5,800,000.00 into
your online account which they have been instructed to open and
deposit your fund and then release the account information to you to
enable you to start transferring your funds immediately to your
private Bank account.

Best Regards.

Mrs. Jovita Carranza
United State Treasury
Attention: Fund Beneficiary.

Header:

Return-Path: <ecobankrb195443@gmail.com>
Reply-To: afcreditunionbank@aol.com
From: "Mrs. Jovita Carranza" <ecobankrb195443@gmail.com>
Date: Wed, 26 Jan 2022 19:51:14 +0100
Message-ID: <CAL8eLTnpFV=KKNGyOgogaQ=50gKMYusHb=nzGVxn2KKenHP23A@mail.gmail.com>
Subject: Attention: Fund Beneficiary.
To: undisclosed-recipients:;

[firefly]

Reply received:

Attn: Dear Valued Customer Mrs xxx,

We acknowledge the receipt of your email and the content is well understood, moreover we want to inform you about the only fee you will pay to enable your funds wire to your account with immediate effect, you are require of paying the sum of $580 to authenticate your Fund Legality certificate and Bulk money transfer permit certificate which will enable the Bank open online account on your name and transfer your complete funds of $5.800 000.00 USD on it then email you the online account information to access your funds online and transfer it to your different account of your choice anywhere in the world without any problems.

In Conclusion, we wish to enlighten you on our conduct of operation and service rendering. Dear customer, we are to inform you that it is an obligation to every one of our customers to obtain (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) which will cost you the sum of $580 usd only.

Now tell us how you wish to send the needed fee of $580 via bank to bank transfer or Bitcoin. let us know the one that is best for you so that i will give you the information where to send the fee.

Personal Information for fund Transfer Request and opening of your new account with our bank.

First/Last Name*:.........................
Nationality*: ............................
Passport or ID No*:.......................
Phone Number*:............................

Also Indicate Your Address

Residential Address*:.....................
Email Address*: ..........................

Thank you for banking with us.

Mr. James Copeland.


American First Credit Union Bank
afcreditunionbank@aol.com

Header:

Return-Path: <afcreditunionbank@aol.com>
Date: Fri, 28 Jan 2022 00:29:30 +0000 (UTC)
From: American First Credit Union Bank <afcreditunionbank@aol.com>
Reply-To: American First Credit Union Bank <afcreditunionbank@aol.com>
To:
Message-ID: <480431508.1722600.1643329770443@mail.yahoo.com>
Subject: Re: Attn: Dear Valued Customer Mrs xxx,
X-Mailer: WebService/1.1.19615 aolwebmail

[firefly]

Reply received:

Attn: Dear Valued Customer xxx,

Please find below the account details where to wire the fee.

Here are the payment instructions to wire the fee this transfer won't take more than 24 hrs to be carried out. We just need to secure the transfer permit

Beneficiary Name: W.C V.
Account Number: 708919xxxx
Bank Name: Navy Federal Credit Union
Routing No: 256074974
Swift Code: NFCUUS33
Bank Address: 820 Follin Ln SE, Vienna, VA 22180, Marekani
Beneficiary Address: xxx Calforina 92336 Suite 160

Kindly be advised that copy of the wire receipt will be needed for confirmation and proper documentation.

Thanks for using our service.

Mr. James Copeland.

[firefly]

Reply received:

We sincerely apologize for all the inconveniences. Kindly find below another account where to wire the fee.

US TRANSFERS

Bank Name: Citibank NA
Bank Address: 399 Park Ave, New York, NY 10022
ABA/Routing Number: 021000089
Account Number: 4055-xxxx
Account Name: C. S. Co. Inc.
For Further Credit To: Elizabeth S., 8826-xxxx

We await your response with copy of the receipt

Thanks for using our service.
Mr. James Copeland.

Header:

Return-Path: <afcreditunionbank@aol.com>
Date: Wed, 2 Feb 2022 14:12:40 +0000 (UTC)
From: American First Credit Union Bank <afcreditunionbank@aol.com>
Reply-To: American First Credit Union Bank <afcreditunionbank@aol.com>
To:
Message-ID: <1219354218.2740353.1643811160793@mail.yahoo.com>
X-Mailer: WebService/1.1.19615 aolwebmail

[firefly]

Recovery scam.

Attention: Fund Beneficiary,

I am Mrs. Jovita Carranza, The United States Treasury, am emailing you
regarding your abandoned fund worth of ($5.8 Million)USD with American
First Credit Union Bank, The United State Government has ordered that
every Money owed to any individual should be released to them both
fund from Lottery Awards and Inheritance Funds, be it Compensation
funds or Money Owe to individual from Empowerment Program run by
United State Government or from IMF, IRS and United Nation all are
being settled and that is why we have been mandated to monitor the
transfer and make sure everything is done as instructed by United
State Government. After our investigations we have discovered that
your unpaid fund worth $5.800, 000.00 USD owed to you has been
deposited in the AMERICAN FIRST CREDIT UNION BANK USA and has not been
released, but United State Government has ordered the American First
Credit Union Bank to release your fund with immediate effect.

The AMERICAN FIRST CREDIT UNION BANK has been ordered to open an
online account in your name and make a deposit of your fund
$5,800,000.00 USD before the end of next week, the online account will
be opened in your name and the account login will be made available to
you to enable you confirm your fund and start transferring your fund
to your private Bank account anyway in the world.

Therefore you will be required to pay the sum of $580 USD to the Bank
for (Fund Legality Certificate and Transfer Permit) the certificate
will enable the Bank to open an online account and transfer your fund
$5,800,000.00 USD into your account and every information both the
login and user name to the account will be release to you before three
(3) hours of sending the account opening fee to enable you begin the
transfer of your fund to your private account anywhere in the world.
You are not required to pay any other fee after you have pay them the
$580 for the account opening fee to enable them obtain (Fund Legality
Certificate and Bulk Money Transfer Permit) the certificate will
enable them open an online account to enable them transfer your fund
into your account and make sure you contact the
bank immediately with your information in full.

Below is the Bank contact detail writes them to their email:

Bank Name: American First Credit Union Bank.
200 West Street New York
E-Mail: afcreditunionbank444@gmail.com
Contact Person: Mr. James Copeland.

Kindly write to the Bank now to transfer your fund $5,800,000.00 into
your online account which they have been instructed to open and
deposit your fund and then release the account information to you to
enable you to start transferring your funds immediately to your
private Bank account.

Best Regards.

Mrs. Jovita Carranza.
United State Treasury

Header:

Return-Path: <victcrbetell2@gmail.com>
Reply-To: afcreditunionbank444@gmail.com
From: " Mrs. Jovita Carranza" <victcrbetell2@gmail.com>
Date: Thu, 19 May 2022 00:47:09 +0100
Message-ID: <CAE_3c_Mj1PFQg56OeTuWXS1p1nAxouTfSHZ-z+Wg-LsHRGR3AA@mail.gmail.com>
Subject: Attention: Fund Beneficiary.
To: undisclosed-recipients:;

[firefly]

Same recovery scam, different email address.

Attention: Fund Beneficiary,

I am Mrs. Jovita Carranza, The United States Treasury, am emailing you regarding your abandoned fund worth of ($5.8 Million)USD with American First Credit Union Bank, The United State Government has ordered that every Money owed to any individual should be released to them both fund from Lottery Awards and Inheritance Funds, be it Compensation funds or Money Owe to individual from Empowerment Program run by United State Government or from IMF, IRS and United Nation all are being settled and that is why we have been mandated to monitor the transfer and make sure everything is done as instructed by United State Government. After our investigations we have discovered that your unpaid fund worth $5.800, 000.00 USD owed to you has been deposited in the AMERICAN FIRST CREDIT UNION BANK USA and has not been released, but United State Government has ordered the American First Credit Union Bank to release your fund with immediate effect.

The AMERICAN FIRST CREDIT UNION BANK has been ordered to open an online account in your name and make a deposit of your fund $5,800,000.00 USD before the end of next week, the online account will be opened in your name and the account login will be made available to you to enable you confirm your fund and start transferring your fund to your private Bank account anyway in the world.

Therefore you will be required to pay the sum of $580 USD to the Bank for (Fund Legality Certificate and Transfer Permit) the certificate will enable the Bank to open an online account and transfer your fund $5,800,000.00 USD into your account and every information both the login and user name to the account will be release to you before three (3) hours of sending the account opening fee to enable you begin the transfer of your fund to your private account anywhere in the world. You are not required to pay any other fee after you have pay them the $580 for the account opening fee to enable them obtain (Fund Legality Certificate and Bulk Money Transfer Permit) the certificate will enable them open an online account to enable them transfer your fund into your account and make sure you contact the
bank immediately with your information in full.

Below is the Bank contact detail writes them to their email:

Bank Name: American First Credit Union Bank.
200 West Street New York
E-Mail: acreditunionbank@gmail.com
Contact Person: Mr. James Copeland.

Kindly write to the Bank now to transfer your fund $5,800,000.00 into your online account which they have been instructed to open and deposit your fund and then release the account information to you to enable you to start transferring your funds immediately to your private Bank account.

Best Regards.

Mrs. Jovita Carranza.
United State Treasury

Header:

Return-Path: <citizsnebank2018@gmail.com>
Reply-To: acreditunionbank@gmail.com
From: "Mrs. Jovita Carranza" <citizsnebank2018@gmail.com>
Date: Tue, 16 Jan 2024 16:39:48 +0100
Message-ID: <CALKaZSQ3VpiMnBfvBOudOH+Jjxmv2OWEfg76WneYswz1UJ5+xQ@mail.gmail.com>
Subject: Attention: Fund Beneficiary,
To: undisclosed-recipients:;