Advance Fee Fraud/Phishing: JEFFREY ASHER

SPBIG

Advance Fee Fraud/Phishing: JEFFREY ASHER

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need

Fast and furious, and we are bit short of information on JEFFREY ASHER so  we get that down and also their pictures if we can.  We don’t want them to miss out on our treats.  We  are nice like that.  Hopefully  life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin etc.  You have to  remember if it walks like a duck,  talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck

 

Advance Fee Fraud
Phishing

Jeffrey Asher

 

[email protected]

Phone number: +1 (914) 713-7885

Number billable as        geographic number
Country or destination     United States
City or exchange location  Westchester, NY
Original network provider* Verizon New York Inc.

 

Message N 1:

From: Jeffrey Asher [email protected]
To: XXXX
Sent: May XX, 2018
Subject: I NEED URGENT ATTENTION

Dear (name removed),

Here is our website; www.XXX.org *(!) and the office address; 2121
Pennsylvania Avenue, NW Washington,
DC 20433 USA.
International Finance Corporation, IFC the World Bank Group,
I am located at 330 7TH Avenue New York, NY 10001.**(!) Kindly view at the
scanned copy of my I.D’s front and back attached herein this email.

The address on My driver’s liscense is 335 Smith Lake Road, Vidor, Texas 77662.
Please, understand Mrs. (name removed) that I am not meeting you here by chance
but for the opportunity to know each other as I need your help to lift
this official transaction. You will be guided with all directive and
procedure to our online transfer in regards to an outstanding/pending
payment of the person who is not here and unable to get his payments
which we have already credited to an online transferable site. I will
be waiting for your response first, thank you and remain blessed!

Yours Faithfully,
Mr. Jeff Asher
Financial Operating (Unit) Officer.

Attachments:

Fake ID used by Jeffrey Asher

Fake ID used by Jeffrey Asher

Fake signature used by Jeffrey Asher

Jeffrey Asher

Photo of Palkovics László (Hungarian mechanical engineer, professor, is a regular member of the Hungarian Academy of Sciences)

 

ADMIN:

*(!) The scammer mentioned the real website which has nothing to do with the scam
**(!) 330 7TH Avenue New York, NY 10001 is the address of the OPERA America (The National Opera Center)

 

Message N 2:

From: Jeffrey Asher [email protected]
To: XXXX
Sent:May 16, 2018
Subject: Re: I NEED URGENT ATTENTION ABOUT THE TRANSFER

Hello Dear (name removed),

I have been a single father with two daughters age 33 and 37. Since I
lost my dear wife to cancer, after battling that ailment long before
she died, not knowing in life she will not survive. But the reason why
I contacted you in the first place I believe since you are a matured
person you can reasonably assist me in this transfer basis as you
already say you are from (location removed), while am from Texas
but work here in New York, USA long after my Business School. Actually
let me first try to brief you here about a client, the philanthropist
who joined this IFC long ago since 1992, initially he was a very kind
person when we all were together before his exit from the Corporation.
He decided that his remaining funds should be channeled the right way
into some projects and empowerment programs, which we both agreed as I
promised him that I will help see to the success.

He happened to move or shift outside of the States there where he
lives with his families, wealthy and simply a motivator to many people
that came across in one way or the other. So I am here to help him
ascertain all these fiscal projects as he planned I hope he will be
happy that this legacy and memory of his struggle here will still
stand to testify to that in life. But anyway many who know him here
very well also knew that I am a closed friend, so not with standing
because I do not want to carry out this transfer only in my account as
it is a legitimate transactions that is why I need a person to assist
me finalize all due process. I sincerely hope you will be in good
faith with this transfer here in United States, I duly believe this
will end happily and we will further know ourselves in future ahead. I
hereby appreciate all your kind effort this while so let us look
ahead, I pray you remain blessed for now have a great day!

Yours Faithfully,
Mr. Jeff Asher
+1 (914) 713-7885
Financial Operating (Unit) Officer.

SPBIG

 

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