verificationdept@paymentcommittee.org

[Big Al]

Recovery Scam:

Dear Unpaid Fund Beneficiary,

Re; Your Unpaid Fund.

Following The United States Government resolve to ensure all unclaimed and Unpaid Funds verified and paid to the respective beneficiaries and in collaboration with the Federal Reserve Bank, The World Bank and International Finance Corporation to pay all unpaid funds to all respective and verifiable beneficiaries and to compensate beneficiaries who have lost funds during the process to receive their funds, We wish to inform you that the United States House Financial Services Committee working together with The UBS Bank and HSBC Bank have been mandated and authorized to pay all beneficiaries whose details are verified and the source or origin of their fund also verified to be genuine.

These funds exist but because there are no authentic proper documents to back up the payment of these funds to the various beneficiaries, proper verification is required to ascertain the origin of these funds and to verify the details of the beneficiaries receiving the funds.

Send the following details for verification and payment of your fund to: verificationdept@paymentcommittee.org

1. Amount of Fund expected to receive
2. Name of beneficiary
3. Contact Address of beneficiary
4. Copy of your Identification and Utility Bill Copy of beneficiary (For proof of Identification and contact address)
5. Phone number of beneficiary
6. Age of beneficiary

Send all your response to: verificationdept@paymentcommittee.org

We await your response.

Andrew Garbarino
Verification & Payments
US Financial Services Committee

Header:

Received: from 10.197.39.234
Return-Path: <wopensys@gmail.com>
X-Originating-Ip: [209.85.128.181]
From: "Payment Committee" <wopensys@gmail.com>
Subject: House Committee - Important Payment Notice
Reply-To: <details.ratification@outlook.com>
Date: Thu, 18 Apr 2024 08:05:00 -0700
Message-Id: <2024180408050025D92C0D30-5644978C2C@gmail.com>

[Big Al]

Attention:

We have received your email with your details.

The reasons why you have not received any fund are so complex that despite all your efforts to get paid, you end up spending your hard-earned funds and still will not receive anything.

Because there are so many unclaimed and unpaid funds, that is the reason the Payment Committee has been created to ensure that all such funds that the beneficiaries are to receive are verified and paid instantly. You have not received your fund because all documents and papers associated with your fund are not authentic and are all fake and not official documents and were not issued by the right official authorities.

The total amount approved in your name as beneficiary to receive is US$10.5 Million which is marked as An Unpaid Investment Inheritance Fund. This fund is available for payment after verification which includes obtaining Payment Authorization Documents from the Federal Reserve Bank.

Because there are no proper authentic official confirmable documents in your name attached to the fund, that is why Payment Authorization Documents are required to be obtained from the Federal Reserve.

You will receive your fund. All we need from you is total adherence and compliance because we will need to approach the Federal Reserve Bank to issue Irrevocable Fund Payment Authorization Documents which allow us to release and payment the fund to you as the beneficiary. Issuance cost to obtain these documents from the Federal Reserve Bank is US$ 575 only. You as the beneficiary covers and pays for the Issuance Cost of obtaining these Fund Payment Authorization Documents from the Federal Reserve Bank. Our Legal Unit will handle the process.

Immediately these documents are issued (usually within 2 days), your fund shall be paid to you without any further hitch or delay.

We expect your confirmation response to enable our Legal Unit should to start the process of obtaining these documents in your name to enable you to receive your fund successfully instant through various payment option which we shall inform you about.

Send all your response to: verificationdept@paymentcommittee.org

Our hotline is+ 1 212 914 0212

We await your response.

Andrew Garbarino
Verification & Payments
US Financial Services Committee

......For Smooth Payments Of All Unclaimed Funds

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Date: Fri, 19 Apr 2024 06:59:01 -0700
From: PAYMENT COMITTEE <verificationdept@paymentcommittee.org>
To:
Subject: Re: FW: House Committee - Important Payment Notice
In-Reply-To: <CAAbCh5vtMVzndHR-wsMk+K0+R-u6kqM3ThPxtYg=69aNB6=C2w@mail.gmail.com>
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Phone: +12129140212
Number billable as geographic number
Country or destination United States
City or exchange location New York

[Big Al]

Attention:

We have received your email.

You will receive your fund. All we need from you is total adherence and compliance because we will need to approach the Federal Reserve Bank to issue Irrevocable Fund Payment Authorization Documents which allow us to release and payment the fund to you as the beneficiary.

Issuance cost to obtain these documents from the Federal Reserve Bank is US$ 575 only. You are send the $575 to us while our Legal Unit will handle the processes and will obtain the documents within 2 days maximum.

1. Send a copy of your identity Card
2. A copy of your utility bill
3. Send the $575 to us via Cashier check or Money Order. We shall give details of our receiving address where to send check or money order.

Immediately these documents are issued (usually within 2 days), your fund shall be paid to you without any further hitch or delay through various payment option which we shall inform you about.

Send all your response to: verificationdept@paymentcommittee.org

Our hotline is+ 1 212 914 0212

We await your response.

Andrew Garbarino
Verification & Payments
US Financial Services Committee

---
......For Smooth Payments Of All Unclaimed Funds

[Big Al]

Attention:

We have received your email.

Because of these payments are being handled jointly by Officials of the Payment Committee, UBS Bank, HSBC Bank, Steam Wallet Payments and Apple Pay, beneficiaries from the USA and Canada are allowed to send the $575 Documentation fees via Steam Wallet Cards or Apple Cards which will automatically be swapped at our office for value. Beneficiaries from outside the USA and Canada are allowed to send the fees via bank transfers only.

For our Legal Unit to process and obtain the documents in your name from the Federal Reserve Bank which automatically allows you to receive your fund payment, you are required to purchase $575 worth of Steam Wallet Cards, send us the Card PIN Number and copy of the Purchase Receipt.

Send all your response to: verificationdept@paymentcommittee.org

Our hotline is+ 1 212 914 0212

We await your response.

Andrew Garbarino
Verification & Payments
US Financial Services Committee

---
......For Smooth Payments Of All Unclaimed Funds

Attention:

We have received your email with your details and copy of your identification.

We have successfully concluded the verification exercise and attached is a copy of a Landmark close to your address at . Please confirm the attached picture to be your contact address or nearby to your contact address. Also attached is a copy of the Verification Confirmation document. Also attached here are Documents from the Federal Reserve Bank and House Committee on Finance confirmation the verification of your fund and the subsequent approval for the payment of your fund via UBS Bank New York.

The total amount approved in your name as beneficiary to receive is US$10.5 Million which is marked as An Unpaid Investment Inheritance Fund. This fund is now available for payment to you as the verification done was successful. To finalize the release and payment of the fund to you, Fund Payment Authorization Documents are required to be obtained from the Federal Reserve Bank which automatically authorizes the instant payment of the fund to you via any of the various payment options available.

The reasons why you have not received any funds before are so complex that despite all your efforts to get paid, you end up spending your hard-earned funds and still will not receive anything. This is because all documents and papers attached with your fund are not authentic and are not issued by the right official authorities and authorities. Because there are no proper authentic official confirmable documents in your name attached to the fund, that is why Irrevocable Payment Authorization Documents are required from the Federal Reserve Bank to be obtained for the immediate payment of this fund to you as the beneficiary.

You will receive your fund successfully immediately the Irrevocable Payment Authorization Documents are obtained (which usually takes about 2 days maximum to obtain). All we need from you is adherence and compliance to enable us to obtain the documents from the Federal Reserve Bank. Issuance cost to obtain these documents from the Federal Reserve Bank is US$ 575 only. As the beneficiary/receiver of the fund, you are required to pay for the issuance cost of obtaining these documents which allows our bank to release the fund to you as the beneficiary/receiver of the fund. Our Legal Unit will handle the process to obtain the documents in your name.

Immediately these documents are issued, copies shall be forwarded to you via USPS and your fund shall be paid to you without any further hitch or delay.

You are to confirm receipt of this email with the attached documents and ensure to send the $575 Documents fee as you have been directed in our previous email.

Send all your response to: verificationdept@paymentcommittee.org

Our hotline is+ 1 212 914 0212

We await your response.

Andrew Garbarino
Verification & Payments
US Financial Services Committee

---
......For Smooth Payments Of All Unclaimed Funds

[Big Al]

Attention:

The $575 Documents fee is required to enable us apply to the Federal Reserve Bank to obtain the documents needed to release the funds payment to you. You are required to send the fee to us as required. We shall inform you of the various payment options available for you to receive your fund.

Copies of the documents once obtained shall be sent to you for your record purpose.

We await your response.

Andrew Garbarino
Verification & Payments
US Financial Services Committee

---
......For Smooth Payments Of All Unclaimed Funds

[Big Al]

Recovery Scam:

Dear Beneficiary,

Re; Unpaid Fund Listed In Your Name As Beneficairy.

After going through various banks papers and records, your name and information was discovered among the beneficiaries whom has not received their payment despite all your relentless efforts, inconveniences and so much amount of funds that you have spent towards the pursuit of receiving the fund payment.

The United States House Financial Services Committee on Unpaid and Unclaimed Funds has been mandated and authorized by the United States Government through the Federal Reserve Bank to verify all unclaimed fund beneficiaries details and release their funds to the respective beneficiaries through various commercial banks in the United States and Europe.

Our primary assignment is to verify your details and your fund shall be paid to you at NO COST.

For verification and immediate payment, send the following details for verification and payment of your fund to: verificationdept@paymentcommittee.org

1.. Name of beneficiary
2. Contact Address of beneficiary
3. Occupation of Beneficiary
4. Phone number of beneficiary
5. Age of beneficiary

Send all your response to: verificationdept@paymentcommittee.org

We await your response.

Andrew Garbarino
Verification & Payments
US House Financial Services Committee

Header:

Received: from 10.217.151.74
Return-Path: <aurensahd@gmail.com>
X-Originating-Ip: [209.85.219.172]
From: "Andrew Garbarino (Payment Committee)" <aurensahd@gmail.com>
Subject: Important Notice
Reply-To: <details.ratification@outlook.com>
Date: Mon, 20 May 2024 02:22:52 -0700
Message-Id: <20242005022250355B56DFE2$22FD4CCDB8@gmail.com>

[firefly]

The fake site used in scam is a spoof of the House Financial Services Committee.

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=167846

From the domain name registration:

Domain Name: PAYMENTCOMMITTEE.ORG
Updated Date: 2024-05-25
Creation Date: 2024-03-25
Registrar Registration Expiration Date: 2025-03-25
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Ron Mcfarlane
Registrant Street: 21 Macfarlan Ave
Registrant City: Hawthorne
Registrant State/Province: NJ
Registrant Postal Code: 07506
Registrant Country: US
Registrant Phone: +1.9736369600
Registrant Email: mcfarlaneron@outlook.com