Jeffrey D Agee, First Citizens Banchares

ronix

New Member
I also receive an email from nancyflores42@hotmail.com

Greetings to you in the name of our heavenly God as you consider my cry for assistance as a Virtuous Catholic woman and a fellow Senior citizen. Please, consider my message as divine and accept it with a deep sense of humility.

I'm in a hospital now where I have been undergoing treatment to brief you. I was found positive for the Covid 19 virus .I am contacting you on my sick bed where I am being Isolated.

I am a Retired Social Worker. I would like you to take this opportunity and work with my organization as a social worker and be the beneficiary of my donation in your region/province being my late husband's country. My late Filipino husband who was an importer/exporter of textiles and home furniture deposited THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS for safekeeping in a leading Finance Firm here in USA for foreign investment abroad.

Sad to say that we did not have any children in our many years of Marriage. My late husband's extended family in the Philippines was wiped out due to the Typhoon and earthquake that happened some time ago. May their souls rest in perfect peace .

I want to donate the deposited funds to you as Charity to reach the motherless, less privileged, the sick that have nobody to take care of them, the poor, widows ,displaced and Corona virus patients.

Your participation is voluntary to serve humanity in this global economic crisis due to Coronavirus pandemic. The bank attorney has written on my sick bed and asked me to present the beneficiary or any of my late husband foreign partners to claim the funds.I may lose the funds to the bank officials if I cannot present it to anyone and the Finance Company may share it among themselves .

You will receive the Fund VIA BANK TRANSFER if you can provide any bank account OR NGO CARGO CASH DELIVERY to your doorstep hence the deposited funds is in a Secured Save Box.

I assure you that, there is no risk of any sort. Please reply as soon as you can do it with me for more details. I will attach the proof in my next message to you. I will pay the service charge of the attorney here and the processing fee to legalize this transaction.

May the good Lord bless you and your family
.
Regards,
Ma Nancy Flores
Age-60 years
Retired International Social Work
Devoted Catholic Mother

And Jeffrey d. Agee legaltrustservices@hotmail.com route you to a site: Air Freight Cargo International and from that they will also give you a tracking number....

APPROVAL NOTIFICATION UPDATE AND LEGAL PROCEDURE TO PROCESS THE REQUEST OF YOUR PARTNER ( Ma. FLORES)

Your details were sent to us by Ma. FLORES as her relative to inherit her late husband's cash deposit in a secured Trunk Save Box in our Security Vaults department as her foreign Partner and new beneficiary.

Our Legal firm has been mandated to process her request on your behalf in case you cannot come here in person. Having secured the power of attorney, we shall give you the best of our services and advise.

This legal Department has applied for an affidavit of oath and change of beneficiary ownership in your name to back the release of the deposit so that you receive it through bank-to-bank transfer or Diplomatic Courier Cash Delivery to you. This is because the deposit is already in a save trunk in our bank security vaults for dispatching. This process will be faster.

Secondly, With the details you provided, we will process the affidavit to legalize the process in order for you to receive the funds as soon as possible. We will get back to you shortly.

Thanks for your cooperation and prompt response to serve you better.
Yours faithfully,

Jeffrey D Agee "Jeff ''
Legal Adviser to F.C.B.T.C
First Citizens Bancshares Inc
One First Citizens Place Dyersburg,
TN 38024 United States


We got to the point where they ask me to pay 7,600 which i did...with email airfreightcargo267@gmail.com

Sir/Ma'am with reference to the delivery of your parcel, we wish to bring to your notice that your parcel has arrived in the Philippines and has been placed on hold for clearing and delivery charge which you are required to pay the amount of 7,600 pesos and once you make your payment send your payment receipt to us for confirmation and we shall immediately release today and deliver your parcel to your home address depending on the time we confirmed your payment, we kindly advise you not to delay the payment and if the payment is not settled within 24 hours, then you will be charge for demurrage, thank's.

Our payment mode is through gcash because it is connected to an online banking system and it's easy to access, you can make your payment in 7eleven, palawan express, LBC, villarica, bayad center and pera hub through our gcash thank's.

gcash name: Alma Basilio
gcash number: 09957810078

The delivery agent will deliver parcel to your home address and to avoid any inconvenience. Please check all your items very well if it's complete before the agent leaves.

For more inquiries:
(02)85601321 / +639382039876 / +639957810093

Best regards

AIR FREIGHT CARGO INTERNATIONAL.

Payment confirmation from my gcash account..

You have sent PHP 7600.00 of GCash to ALMA BASILIO 09957810078 on 09-16-2021 12:42 PM. Your new balance is PHP. Ref. No. 5002187239463

If someone wants to trace their IP address.. i tried it on my phone uaing desktop site but its not working, it only works with computers which i don't have.hope this helps. Please see attached youtube link: [MEDIA=youtube]siXKMMB7wPA[/MEDIA]

Now they want you to pay additional 28,550 pesos. Email: airfreightcargo267@gmail.com

Sir/ma'am As your parcel was brought to the scanning machine, the machine scanned your parcel and detected that some foreign currency were attached inside your parcel and that is illegal to the philippines law and it's a violation of shipping policies, For this act you are required to pay the sum of 28,550 pesos by the anti money laundering council(AMLC)

This time i ask a receipt from the previous payment and ask also a picture of the box with the barcode appearing on it. They were silent no reply through email or text.

For those who received messages whether through email or text from these people please be careful these are scammers.
 

ronix

New Member
It is posted on facebook also that these AIR FREIGHT CARGO INTERNATIONAL is SCAM. Please check this link:

Aside from that try to look at the contacts, the office is in turkey but the phone number isn't.Screenshot_20210917-200640_Chrome.jpg

The thing i'm worried about is that, the money that i used to pay them is from my sister's PMS, and told her to give it back to her next week. Now i'm broke and might not be able to pay her.

I would like to raise a fund to repay her, hoping for those good and kind hearted and willing to spare few bucks from their pocket, affordable amount thet your heart can give would be greatly appreciated. If i have recovered in this situation, its either i pay you back or i'll it forward. Here's my Gcash Account #09979600342 Ronald M. Thank you. Keepsafe everyone.
 
L

lyn

Guest
email from Jeffrey Agee

APPROVAL NOTIFICATION UPDATE AND LEGAL PROCEDURE TO PROCESS THE REQUEST OF YOUR PARTNER ( Ma. FLORES)

Your details were sent to us by Ma. FLORES as her relative to inherit her late husband's cash deposit in a secured Trunk Save Box in our Security Vaults department as her foreign Partner and new beneficiary.

Our Legal firm has been mandated to process her request on your behalf in case you cannot come here in person. Having secured the power of attorney, we shall give you the best of our services and advise.

This legal Department has applied for an affidavit of oath and change of beneficiary ownership in your name to back the release of the deposit so that you receive it through bank-to-bank transfer or Diplomatic Courier Cash Delivery to you. This is because the deposit is already in a save trunk in our bank security vaults for dispatching. This process will be faster.

Secondly, With the details you provided, we will process the affidavit to legalize the process in order for you to receive the funds as soon as possible. We will get back to you shortly.

Thanks for your cooperation and prompt response to serve you better.
Yours faithfully,

Jeffrey D Agee "Jeff ''
Legal Adviser to F.C.B.T.C
First Citizens Bancshares Inc
One First Citizens Place Dyersburg,
TN 38024 United States
 

ronix

New Member
Please check the email address, if it is @hotmail or @gmail, that happens to be a created email... after that they will ask you to pay $150 to $160 (7600Pesos) for the courier and second, they will send you a scan of the box that appears the currency that it was detected by the machine and will require you to pay almost $570 (28,500 peso) due to money laundering act if you will ask for any receipt, they can't provide you any, a computer created temporary receipt will be sent to you, if you ask for their office address or a recipt with their letter head on top, they can provide you nothing... i was a victim of this... "BEWARE!"

"IT'S A FRAUD" STOP BEFORE YOU LOOSE MONEY!"

Please check the sample of the receipt sent to me.
email from Jeffrey Agee

APPROVAL NOTIFICATION UPDATE AND LEGAL PROCEDURE TO PROCESS THE REQUEST OF YOUR PARTNER ( Ma. FLORES)

Your details were sent to us by Ma. FLORES as her relative to inherit her late husband's cash deposit in a secured Trunk Save Box in our Security Vaults department as her foreign Partner and new beneficiary.

Our Legal firm has been mandated to process her request on your behalf in case you cannot come here in person. Having secured the power of attorney, we shall give you the best of our services and advise.

This legal Department has applied for an affidavit of oath and change of beneficiary ownership in your name to back the release of the deposit so that you receive it through bank-to-bank transfer or Diplomatic Courier Cash Delivery to you. This is because the deposit is already in a save trunk in our bank security vaults for dispatching. This process will be faster.

Secondly, With the details you provided, we will process the affidavit to legalize the process in order for you to receive the funds as soon as possible. We will get back to you shortly.

Thanks for your cooperation and prompt response to serve you better.
Yours faithfully,

Jeffrey D Agee "Jeff ''
Legal Adviser to F.C.B.T.C
First Citizens Bancshares Inc
One First Citizens Place Dyersburg,
TN 38024 United States
 

Attachments

  • 20211011_073006.jpg
    20211011_073006.jpg
    164.7 KB · Views: 1
K

Kin

Guest
Here's the email i receive.


APPROVAL NOTIFICATION UPDATE AND LEGAL PROCEDURE TO PROCESS THE REQUEST OF YOUR PARTNER ( Ma. FLORES)

Your details were sent to us by Ma. FLORES as her relative to inherit her late husband's cash deposit in a secured Trunk Save Box in our Security Vaults department as her foreign Partner and new beneficiary.

Our Legal firm has been mandated to process her request on your behalf in case you cannot come here in person. Having secured the power of attorney, we shall give you the best of our services and advise.

This legal Department has applied for an affidavit of oath and change of beneficiary ownership in your name to back the release of the deposit so that you receive it through bank-to-bank transfer or Diplomatic Courier Cash Delivery to you. This is because the deposit is already in a save trunk in our bank security vaults for dispatching. This process will be faster.

Secondly, With the details you provided, we will process the affidavit to legalize the process in order for you to receive the funds as soon as possible. We will get back to you shortly.

Thanks for your cooperation and prompt response to serve you better.
Yours faithfully,

Jeffrey D Agee "Jeff ''
Legal Adviser to F.C.B.T.C
First Citizens Bancshares Inc
One First Citizens Place Dyersburg,
TN 38024 United States
 
K

Kin

Guest
This is the 1st email i receive. From Nancy Flores. Which is my fiance's middle name is flores.



Greetings to you in the name of our heavenly God as you consider my cry for assistance as a Virtuous Catholic woman and a fellow Senior citizen. Please, consider my message as divine and accept it with a deep sense of humility.

I'm in a hospital now where I have been undergoing treatment to brief you. I was found positive for the Covid 19 virus .I am contacting you on my sick bed where I am being Isolated.

I am a Retired Social Worker. I would like you to take this opportunity and work with my organization as a social worker and be the beneficiary of my donation in your region/province being my late husband's country. My late Filipino husband who was an importer/exporter of textiles and home furniture deposited THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS for safekeeping in a leading Finance Firm here in USA for foreign investment abroad.

Sad to say that we did not have any children in our many years of Marriage. My late husband's extended family in the Philippines was wiped out due to the Typhoon and earthquake that happened some time ago. May their souls rest in perfect peace .

I want to donate the deposited funds to you as Charity to reach the motherless, less privileged, the sick that have nobody to take care of them, the poor, widows ,displaced and Corona virus patients.

Your participation is voluntary to serve humanity in this global economic crisis due to Coronavirus pandemic. The bank attorney has written on my sick bed and asked me to present the beneficiary or any of my late husband foreign partners to claim the funds.I may lose the funds to the bank officials if I cannot present it to anyone and the Finance Company may share it among themselves .

You will receive the Fund VIA BANK TRANSFER if you can provide any bank account OR NGO CARGO CASH DELIVERY to your doorstep hence the deposited funds is in a Secured Save Box.

I assure you that, there is no risk of any sort. Please reply as soon as you can do it with me for more details. I will attach the proof in my next message to you. I will pay the service charge of the attorney here and the processing fee to legalize this transaction.

May the good Lord bless you and your family
.

Regards,

Ma Nancy Flores
Age-60 years
Retired International Social Work
Devoted Catholic Mother
 
A

Angelyn

Guest
This is the 1st email i receive. From Nancy Flores. Which is my fiance's middle name is flores.



Greetings to you in the name of our heavenly God as you consider my cry for assistance as a Virtuous Catholic woman and a fellow Senior citizen. Please, consider my message as divine and accept it with a deep sense of humility.

I'm in a hospital now where I have been undergoing treatment to brief you. I was found positive for the Covid 19 virus .I am contacting you on my sick bed where I am being Isolated.

I am a Retired Social Worker. I would like you to take this opportunity and work with my organization as a social worker and be the beneficiary of my donation in your region/province being my late husband's country. My late Filipino husband who was an importer/exporter of textiles and home furniture deposited THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS for safekeeping in a leading Finance Firm here in USA for foreign investment abroad.

Sad to say that we did not have any children in our many years of Marriage. My late husband's extended family in the Philippines was wiped out due to the Typhoon and earthquake that happened some time ago. May their souls rest in perfect peace .

I want to donate the deposited funds to you as Charity to reach the motherless, less privileged, the sick that have nobody to take care of them, the poor, widows ,displaced and Corona virus patients.

Your participation is voluntary to serve humanity in this global economic crisis due to Coronavirus pandemic. The bank attorney has written on my sick bed and asked me to present the beneficiary or any of my late husband foreign partners to claim the funds.I may lose the funds to the bank officials if I cannot present it to anyone and the Finance Company may share it among themselves .

You will receive the Fund VIA BANK TRANSFER if you can provide any bank account OR NGO CARGO CASH DELIVERY to your doorstep hence the deposited funds is in a Secured Save Box.

I assure you that, there is no risk of any sort. Please reply as soon as you can do it with me for more details. I will attach the proof in my next message to you. I will pay the service charge of the attorney here and the processing fee to legalize this transaction.

May the good Lord bless you and your family
.

Regards,

Ma Nancy Flores
Age-60 years
Retired International Social Work
Devoted Catholic Mother
Hi I also received that email and then on Jeff Agee and he said that they will text or call me on10/14/2021
 
A

Angelyn

Guest
Hi I don't what to do please help me!!I don't know how can I stop it I give them my info so what will I do guys?please help me. ASAP
 

Garreg Ddu

Gweinyddwr
Staff member
Hi I don't what to do please help me!!I don't know how can I stop it I give them my info so what will I do guys?please help me. ASAP
Angelyn, stop all communication with the scammers.

What information did you give them? Please change all your passwords and make sure they are secure. If you gave them bank details tell your bank and ask them to change your credit/debit cards and PINs. Don't answer any suspicious telephone calls. If anything arrives by post please take it to your local law enforcement and report all the dealings to them.
 
Top