From: Noahashton Lawfirm <noah.ashton@noahashtonlawfirm.com>
Date: 24 November 2020, 07:01
Subject: You are advised to contact the Paying Bank
NOAH ASHTON & ASSOCIATES
Legal Attorney at Law,
Solicitors & Notary Public,
Commercial Property,
_____________________________
Corporate Law Office: Zamkowa 10,
70-568 Poznañ,
Poland.
Direct Telephone: +48 7322 31412
Date: 00 November, 2020.
Email: noah.ashton@noahashtonlawfirm.com
Greetings to you and your respected families,
I acknowledge receipt of your email with clear understanding of the content therein. I am sorry for my late response to your email, this was due to the fact that the District court of appeal clearing office didn't attend to your case earlier.
However, I want to thank you for your email and also the filled Power of Attorney and the Personal Information documents. Meanwhile, I have just finished signing the Sworn Affidavit at the District court of appeal, Warsaw, Poland. Note that a copy of the Sworn Affidavit has been forwarded to the transfer bank (CAMO BANK, POLAND) and I have also attached a scan copy of the signed Affidavit for documentation purpose.
All the necessary documents regarding your funds transfer process has been forwarded to the deposited bank awaiting transfer of your Inheritance funds. Therefore, you are required to contact the paying bank immediately with the below contact details.
Bank Contact Information to Transfer Funds:
BANK NAME: Camo Bank of Poland
TRANSFER DIRECTOR: Mr. Mariusz Milczarski
EMAIL CONTACT: e-transfer@camoplbnk.com
DIRECT TELEPHONE LINE: +48 7322 32440
You are advised to write an email to Mr. Mariusz Milczarski, the transfer director of CAMO BANK OF POLAND to proceed with the verification, clarification and the initiation of the funds transfer process.
I will require an update email from you in proceedings with the transfer bank..
Thank you for your anticipated cooperation..
I look forward to your response.
--
Regards,
Barr. Noah Ashton (Esq.),
Legal Attorney at Law-Noah Ashton & Associates
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kiran Shiv Nadar - noah.ashton@noahashtonlawfirm.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kiran Shiv Nadar - e-transfer@camoplbnk.com
From: Camo Bank, Poland <e-transfer@camoplbnk.com>
Date: 27 November 2020, 05:20
Subject: Dear
Date: 00th November, 2020.
Dear
Welcome to CAMO BANK OF POLAND
You are receiving this email correspondence from Mr. Mariusz Milczarski the Camo Bank of Poland transfer director . We offer inclusive, customer focused financial services that socially and economically empower our clients and other stakeholders.
The management wishes to inform you that we acknowledge receipt of your email. Internal memo report was referred to this department by our esteemed customer's (Mrs. Kiran Shiv Nadar) attorney (Barr. Noah Ashton) of the Noah Ashton & Associates over here in Warsaw, Poland to proceed with the final transfer of EUR 8,550,000.00 (Eight million, five hundred & fifty thousand Euro) to you as the new fund's beneficiary of her (Mrs. Kiran Shiv Nadar) funds. We hereby bring to your notice, that the transfer of EUR 8,550,000.00 (Eight million, five hundred and fifty thousand euros) deposited by Mrs. Kiran Shiv Nadar with our banking institution is currently on pending until you accept our transfer terms and conditions.
TO START UP THE INTERNATIONAL BANK TRANSFER PROCESSING, PLEASE DO PROVIDE THE BELOW INFORMATION, FOR VERIFICATION AND EVALUATION:
(1). Filled the CAMO Bank Personal Information Form as attached in this email with attached passport photograph at the top right-hand end of the Application Form.
(2.) A Scan copy of your valid International Passport or Driver's license.
The International Wire Transfer Application form is to be filled and submitted by you (Funds bearer).
Thank you for your patronage as I am waiting for your quick reply to my email.
Camo Bank Plc....; we never forget that it's your money
Sincerely,
Mr. Mariusz Milczarski | Transfer Director,
CAMO BANK POLAND | #02-284 Warszawa, POLAND
Telephone | +48 7322 32 440
Email | e-transfer@camoplbnk.com
customercare@camoplbnk.com
Date: 27 November 2020, 05:20
Subject: Dear
Date: 00th November, 2020.
Dear
Welcome to CAMO BANK OF POLAND
You are receiving this email correspondence from Mr. Mariusz Milczarski the Camo Bank of Poland transfer director . We offer inclusive, customer focused financial services that socially and economically empower our clients and other stakeholders.
The management wishes to inform you that we acknowledge receipt of your email. Internal memo report was referred to this department by our esteemed customer's (Mrs. Kiran Shiv Nadar) attorney (Barr. Noah Ashton) of the Noah Ashton & Associates over here in Warsaw, Poland to proceed with the final transfer of EUR 8,550,000.00 (Eight million, five hundred & fifty thousand Euro) to you as the new fund's beneficiary of her (Mrs. Kiran Shiv Nadar) funds. We hereby bring to your notice, that the transfer of EUR 8,550,000.00 (Eight million, five hundred and fifty thousand euros) deposited by Mrs. Kiran Shiv Nadar with our banking institution is currently on pending until you accept our transfer terms and conditions.
TO START UP THE INTERNATIONAL BANK TRANSFER PROCESSING, PLEASE DO PROVIDE THE BELOW INFORMATION, FOR VERIFICATION AND EVALUATION:
(1). Filled the CAMO Bank Personal Information Form as attached in this email with attached passport photograph at the top right-hand end of the Application Form.
(2.) A Scan copy of your valid International Passport or Driver's license.
The International Wire Transfer Application form is to be filled and submitted by you (Funds bearer).
Thank you for your patronage as I am waiting for your quick reply to my email.
Camo Bank Plc....; we never forget that it's your money
Sincerely,
Mr. Mariusz Milczarski | Transfer Director,
CAMO BANK POLAND | #02-284 Warszawa, POLAND
Telephone | +48 7322 32 440
Email | e-transfer@camoplbnk.com
customercare@camoplbnk.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kiran Shiv Nadar - fraukirannadar@gmail.com
camoplbnk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
