from: Stella Anthony <anthonystella858@gmail.com>
reply-to: anthonystella858@gmail.com
date: May 30, 2021, 6:55 PM
subject: Re:
mailed-by: gmail.com
Hello sir, this is what the latter is trying to explain, I am not asking you to pay me money ok or to pay anyone. I was trying to inform you that homeland security is coming to take over your payment file worth 1.5 Million dollars and liquidate the account. I am giving you this information to help you secure your funds using a company as your work place and as an investor. The company will pay all the clearance if they require it .
They shall be in the possession of the money for sometime and released to you on an agreed date. I need you to know that you will not pay any money to reclaim it . The company will assure security your money will not depreciate , The full amount will be paid to you on the due date . What I need you to do is to register and get verified from cryptex trading and mining companies before the working hours.
If you want to register you click here. www.cryptex-trade.club and sign up.
Once you get verified, get back to me with your username only. No scam on this and they have provided an account to the investment bank to transfer.
I will be waiting your urgent response
Thanks
Mrs Stella Anthony
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Stella Anthony - anthonystella858@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Stella Anthony - anthonystella858@gmail.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.
Stella Anthony - anthonystella858@gmail.com
cryptex-trade.club 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.
Stella Anthony - anthonystella858@gmail.com
from: Stella Anthony <anthonystella858@gmail.com>
reply-to: anthonystella858@gmail.com
date: May 30, 2021, 11:08 PM
subject: Re:
mailed-by: gmail.com
Hello dear,
I hope you have registered in the company like I told you ? Homeland security is coming to take over your payment file worth 1.5 Million dollars and liquidate the account because the transaction time frame is due. Why I contacted you was to let you secure your funds using a verified registered company number and as well as your workplace or as an investor. The company will pay all the clearance if they require it. If you register you will get verified and your money will be credited and very secured. You need to act fast before working hours.
Get back to me as soon as possible to give you any details you may need,
Thanks
Stella Anthony
reply-to: anthonystella858@gmail.com
date: May 30, 2021, 11:08 PM
subject: Re:
mailed-by: gmail.com
Hello dear,
I hope you have registered in the company like I told you ? Homeland security is coming to take over your payment file worth 1.5 Million dollars and liquidate the account because the transaction time frame is due. Why I contacted you was to let you secure your funds using a verified registered company number and as well as your workplace or as an investor. The company will pay all the clearance if they require it. If you register you will get verified and your money will be credited and very secured. You need to act fast before working hours.
Get back to me as soon as possible to give you any details you may need,
Thanks
Stella Anthony
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.
Stella Anthony - anthonystella858@gmail.com
from: Stella Anthony <anthonystella858@gmail.com>
reply-to: anthonystella858@gmail.com
date: Oct 3, 2021, 6:27 PM
subject: Re:
mailed-by: gmail.com
214 Broadway, New York ,
NY 10038 , United States .
Unclaimed Asset/Assets Reunited,
US Department of State
Attn: Beneficiary,
This is to inform you that a compensation payment/Overdue Payment in
the amount of US$1,500,000.00, (One Million Five Hundred Thousand
United State Dollars) has been recovered from UK bitcoin Trading
Company and was legally approved few days ago with Investment Bank
Mellon 214 Broadway 10038, New York U.S.The foreign debts
settlement/compensation committee of the Executive Directors Of World
Bank Group in conjunction with the European Union Board Of Directors
have pointed out that the contract with the Cryptex Trading and
Investment Company was null, void and of no effect amidist to the
contractual agreement with the beneficiaries and they thay have
instructed that all beneficiary should open a private bank account
with immediate effect at the Investment Bank of New York Meanwhile,
the good news about your fund now is that your compensation payment
file with some of the legal documents backing this fund has been
forwarded to the US Department of State and the United Nations for
final approval and Bank shall proceed with the transfer immediately
they hear from you because they were mandated to transfer this fund to
you as one of the beneficiary whose the name is listed in the World
Bank foreign debts settlement.
However, Please note that Investment Bank have decided and agreed
together to send this payment to you by either bank wire transfer or
by online bank transfer services depending the option you would prefer
to receive this fund for security purpose, so you are therefore
advised to quickly get back to the management of this bank and let
them know the option you choose to have your fund credited into your
account to enable them proceed with the claim process of your fund.
Following the instructions from the bank directly will ensure you
receive your grant in full within 3 working days(72 Hrs) from the day
of contact.
Bank Name: Investment Bank of New York
Manager: Alberto Wood, Bank Admin (FED)
Email: support@nyinvestb.com
Tel: +1 334-835-1730
Your immediate response with your information below to enable this
bank to proceed immediately with the transfer of your fund as we were
directed.
Full Name...…..
Home Address...…..
Age/Occupation...…..
Valid Phone number...…
Country/State...…..
Any Of Your Identity Card...…..
Kindly get back to us by reconfirming your full information.
Thank you, God Bless America .
Mrs. Stella N. Anthony
Unclaimed Asset/Assets Reunited,
US Department of State.
reply-to: anthonystella858@gmail.com
date: Oct 3, 2021, 6:27 PM
subject: Re:
mailed-by: gmail.com
214 Broadway, New York ,
NY 10038 , United States .
Unclaimed Asset/Assets Reunited,
US Department of State
Attn: Beneficiary,
This is to inform you that a compensation payment/Overdue Payment in
the amount of US$1,500,000.00, (One Million Five Hundred Thousand
United State Dollars) has been recovered from UK bitcoin Trading
Company and was legally approved few days ago with Investment Bank
Mellon 214 Broadway 10038, New York U.S.The foreign debts
settlement/compensation committee of the Executive Directors Of World
Bank Group in conjunction with the European Union Board Of Directors
have pointed out that the contract with the Cryptex Trading and
Investment Company was null, void and of no effect amidist to the
contractual agreement with the beneficiaries and they thay have
instructed that all beneficiary should open a private bank account
with immediate effect at the Investment Bank of New York Meanwhile,
the good news about your fund now is that your compensation payment
file with some of the legal documents backing this fund has been
forwarded to the US Department of State and the United Nations for
final approval and Bank shall proceed with the transfer immediately
they hear from you because they were mandated to transfer this fund to
you as one of the beneficiary whose the name is listed in the World
Bank foreign debts settlement.
However, Please note that Investment Bank have decided and agreed
together to send this payment to you by either bank wire transfer or
by online bank transfer services depending the option you would prefer
to receive this fund for security purpose, so you are therefore
advised to quickly get back to the management of this bank and let
them know the option you choose to have your fund credited into your
account to enable them proceed with the claim process of your fund.
Following the instructions from the bank directly will ensure you
receive your grant in full within 3 working days(72 Hrs) from the day
of contact.
Bank Name: Investment Bank of New York
Manager: Alberto Wood, Bank Admin (FED)
Email: support@nyinvestb.com
Tel: +1 334-835-1730
Your immediate response with your information below to enable this
bank to proceed immediately with the transfer of your fund as we were
directed.
Full Name...…..
Home Address...…..
Age/Occupation...…..
Valid Phone number...…
Country/State...…..
Any Of Your Identity Card...…..
Kindly get back to us by reconfirming your full information.
Thank you, God Bless America .
Mrs. Stella N. Anthony
Unclaimed Asset/Assets Reunited,
US Department of State.
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.
Stella Anthony - anthonystella858@gmail.com
nyinvestb.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.
