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Romance scam letter(s) from Greg Cox to Tracy (USA)
Letter 1

Attn: Tracy, In receipt of your email, we got a directive from Mr Greg Cox that the said funds amounting to the sum of $2,000,000.00USD(Two million United States Dollars) which was deposited by Mr Mark Clown the chief financial officer(CFO) of Surge Energy is to be paid to Miss Tracy which VVS believes is you.Once verification and scrutiny of your identity is completed we would proceed with the swift online transfer of the said funds to you(Tracy). The VVS financial institution operates in a different way unlike the other financial institutions, whereby we give our clients/customers the privilege of initiating these transfers themselves from a temporary account that will be setup by the VVS financial institution. NB: A temporary account will be setup in your name by the VVS financial team and the said amount of $2,000,000.00USD (Two Million United States Dollars) will be deposited into the temporary account by VVS, after which you will be given your accounts info/login which only you will have access to and from which you shall make a wire transfer to your local bank account in your country. Please provide us with the following details below and also attach a valid ID to the email for verification and confirmation of your data/info provided. First Name:
Last Name:
Dob :
Sex :
Email :
Home Address:
City:
State:
postal code:
Phone:
Country:
Occupation:

Once all details have been verified we are going to transfer your data and file to our transfer department for payment. Thanks for your cooperation.
Show original message Info_desk@victorialvoltssecurities.com,
+1-917-410-3721,
www.victoriavoltssecurities.com
On Wednesday, March 10, 2021, 02:19:53 PM GMT, Victoria Volts Securities wrote:
Letter 2

ATTN: Tracy In respect to your transaction, your VVS temporary account has been set up and the sum of $2,000,000.00USD(Two Million United States of America Dollars) has been deposited into the account. Below is your account number to your VVS temporary account, please make sure you keep the account info discreet and confidential,VVS would not be held responsible for unwanted or unauthorized claimer's. Login page link: https://transactions.victoriavoltssecurities.com/Login.php Account Number:3784910025
Account Pin: ***** NB: You can also login to your account through our website home page which is www.victoriavoltssecurities.com. where you have the "login to my account" section at the top right corner of the VVS webpage. It's important you keep your account number and personal pin safe/confidential, please do not share this login info with others.VVS or it's employee's will never request for your account pin. Your account has been setup and active for the transfer of the said funds to your local bank account, Once you login to your VVS temporary account, you can initiate transfer of funds in the transfer section. Thanks for your cooperation, please if there's anything you are not clear with, please feel free to reach me on this email addresses. Becky Glenn,
Account officer,
Victoria Volts Securities.
trans_dept@victoriavoltssecurities.com,
trans_dept@victoriavoltssecurities.co.uk,
Letter 3

ATTN: Tracy, In receipt of your email I received at my desk regarding the COT Code (Cost Of Transfer Code) in order to complete your transfer. You are required to input the COT code which the VVS will provide once the sum of 0.0015% of the total sum of $2,000,000.00USD is paid to VVS. The COT Code is the cost of transfer code required to finalize the transfer of the said funds to your local bank account in England. This is the cost of transfer charges to be paid to the VVS, each international transfer from the VVS financial Institution requires her clients to make a down payment of 0.0015% of the amount being transferred, like every other financial institution a certain amount is being charged for any funds transaction. The reason you are required to make a down payment before the COT code is released and the transfer completed is due to the fact that this is an international transfer from the United States of America to England and the VVS policy states that clients are required to make payments for the Cost of Transfer charges as the charges can’t be deducted from the funds being transferred because of the exchange rates in currencies, the constant fluctuation at the world exchange market and sometimes the receiving banks do not remit the exact charges to VVS which result to loss of charges at VVS. The VVS policy under it’s rules and regulations section(iv),sub-section(ii) states that all required charges have to be met by the client once a transfer is initiated and before it’s finalized. The COT charge would be 0.0015% of $2,000,000.00 USD which amounts to the sum of $3,000.00USD. You are to make the payment of $3,000.00USD to obtain the COT code to finalize your transfer with the VVS. Once payment is made and confirmed the VVS will release the COT code to finalize the transaction which you have initiated. Thanks for your cooperation and understanding and the VVS is sorry for whatever inconveniences this might have caused you at the time of transferring the funds.
Hide original message Becky Glenn,
Account officer,
Victoria Volts Securities.
trans_dept@victoriavoltssecurities.com,
trans_dept@victoriavoltssecurities.co.uk,
www.victoriavoltssecurities.com
Letter 4

ATTN: Tracy, You are to make an exact payment of £2280.00GBP(Two Thousand,Two Hundred and Eighty British Pounds Sterling) to the Bitcoin wallet stated below. Bitcoin Wallet: 1JQDPTateCa2avhmPjFQg2qao2iXTAtypS Once payment is made and a copy of proof of payment is presented, VVS would make available the COT code to finalize your transaction in the next 24 hours. Thanks for your cooperation. Becky Glenn,
Account officer,
Victoria Volts Securities.
trans_dept@victoriavoltssecurities.com,
trans_dept@victoriavoltssecurities.co.uk,
www.victoriavoltssecurities.com
Letter 5

ATTN: Tracy, VVS have confirmed your payment of £2280.00GBP(Two Thousand,Two Hundred and Eighty British Pounds Sterling) through bitcoin and we would be processing your COT code. you should get the COT code before the end of the day and proceed with your transaction. Thanks for your cooperation and understanding.
Hide original message Becky Glenn,
Account officer,
Victoria Volts Securities.
trans_dept@victoriavoltssecurities.com,
trans_dept@victoriavoltssecurities.co.uk,
www.victoriavoltssecurities.com
Letter 6

ATTN: Tracy, I'm sorry for the late reply, your previous email was sent to the support team who just forwarded the email to me, i had no idea you had sent an email regarding the payment of the COT. The most our saver can do is to hold the transaction for 48 hours before logging you out of the transaction because of suspected hackers, we at VVS ensure we protect our customers from suspected hack/fraud on their transactions. Once you are logged out of a transaction you will have to provide some proof and documents to verify the legitimacy of the transaction you initiated. Our payments method are stated below. 1, Through one of our company or representative bank account(International transfers takes 3 to 5 business days for confirmation of payment). 2, Through our cryptocurrency (Bitcoin) account.(Takes 24 hours for confirmation of payment). please choose from any of the above payment method listed and a bank account or a bitcoin wallet will be provided for payment. Please also state when you will be making payments so we can provide you with the payment information prior payment date. Thanks for your cooperation. Becky Glenn,
Account officer,
Victoria Volts Securities.
trans_dept@victoriavoltssecurities.com,
trans_dept@victoriavoltssecurities.co.uk,
www.victoriavoltssecurities.com
Letter 7

ATTN: Tracy, VVS have confirmed your payment of £2280.00GBP(Two Thousand,Two Hundred and Eighty British Pounds Sterling) through bitcoin and we would be processing your COT code. you should get the COT code before the end of the day and proceed with your transaction. Thanks for your cooperation and understanding. Becky Glenn,
Account officer,
Victoria Volts Securities.
trans_dept@victoriavoltssecurities.com,
trans_dept@victoriavoltssecurities.co.uk,
www.victoriavoltssecurities.com
Letter 8

ATTN: Tracy, Here is the COT code:213141. please follow the same process you used in transferring the money initially till you get to where you are to input the COT code. Thanks for your cooperation. Becky Glenn,
Account officer,
Victoria Volts Securities.
trans_dept@victoriavoltssecurities.com,
trans_dept@victoriavoltssecurities.co.uk,
www.victoriavoltssecurities.com
Letter 9

ATTN: Tracy, we got an email from the Internal revenue Service office(IRS) requesting for the tax clearance certificate on the said funds which is being transferred out of the United States of America. we are to provide the tax certificate to enable the VVS obtain the Inland revenue code from the IRS to finalize the transaction. NB: the tax code you inputted is irrelevant and invalid for this transaction, this is a transaction concerning the United States and the IRS office here in the United States of America, all monetary transactions transferred out of the United States is being monitored by the Internal Revenue service(IRS) so it has to go through it's monetary rules and regulations. The hold that was placed on the transaction has nothing to do with VVS but the IRS. Please exercise patience while we work on getting the tax certificate to present to the IRS office and get back to you with the tax clearance code to proceed with the transaction. Thanks for your time and patience.
Hide original message Becky Glenn,
Account officer,
Victoria Volts Securities.
trans_dept@victoriavoltssecurities.com,
trans_dept@victoriavoltssecurities.co.uk,
www.victoriavoltssecurities.com
Letter 10

ATTN: Tracy
We are yet to receive any payment or email from you regarding the Tax Clearance from the IRS, please try to get back to us immediately to avoided any issues with the IRS for negligence and delay of payment of a federal bill.
We have been buying you time with the IRS, please try to get this resolves as soon as possible. Becky Glenn,
Account officer,
Victoria Volts Securities.
trans_dept@victoriavoltssecurities.com,
trans_dept@victoriavoltssecurities.co.uk,
www.victoriavoltssecurities.com

Letter 11

ATTN: Tracy Yes make payments to the same bitcoin wallet.
Hide original message Thanks for your understanding. Becky Glenn,
Account officer,
Victoria Volts Securities.
trans_dept@victoriavoltssecurities.com,
trans_dept@victoriavoltssecurities.co.uk,
www.victoriavoltssecurities.com.
On Thursday, April 15, 2021, 03:34:12 PM GMT+1, Victoria Volts Securities wrote:
Letter 12

ATTN: Tracy Yes we receive payments in installments, please let us know when you will be making payment.
Letter 13

ATTN: Tracy we confirmed the payment of $5,758.the outstanding balance payment is $2,792 which is an equivalent of £1,995. I await balance payment so we can inform the IRS and obtain the TAX Code. Thanks for your cooperation.
Hide original message Becky Glenn,
Account officer,
Victoria Volts Securities.
trans_dept@victoriavoltssecurities.com,
trans_dept@victoriavoltssecurities.co.uk,
www.victoriavoltssecurities.com.
Letter 14

ATTN: Tracy Sorry for the late reply,we waiting to receive the TAX code from the IRS office. we keep you posted on any recent development. Thanks for your time and patience.
Hide original message Becky Glenn,
Account officer,
Victoria Volts Securities.
trans_dept@victoriavoltssecurities.com,
trans_dept@victoriavoltssecurities.co.uk,
www.victoriavoltssecurities.com
Letter 15

ATTN: Tracy The Tax code will be available on Monday to finalize the transaction. Thanks for your time and patience.
Hide original message Becky Glenn,
Account officer,
Victoria Volts Securities.
trans_dept@victoriavoltssecurities.com,
trans_dept@victoriavoltssecurities.co.uk,
www.victoriavoltssecurities.com
Letter 16

ATTN: Tracy The Tax code will be available on Monday to finalize the transaction. Thanks for your time and patience. Becky Glenn,
Account officer,
Victoria Volts Securities.
trans_dept@victoriavoltssecurities.com,
trans_dept@victoriavoltssecurities.co.uk,
www.victoriavoltssecurities.com
Created: 2021-09-14    Last updated: 2021-09-14    Views: 104
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