from: British Tax Office <admin@britishtaxagency.co.uk> via yahoo.com
date: Apr 3, 2023, 3:44 PM
subject:
signed-by: yahoo.com
HM Revenue and Customs
Address: 100 Parliament St,
London SW1A 2BQ, United Kingdom
Dear
The British HM Revenue and Customs Office we to inform you to contact DNB Bank London UK to receive your fund, the Tax Office is aware of your fund in DNB Bank, you are inform to contact them to work with them, we know that you are going to receive this fund through the bank, please contact the bank below because the British tax office want to make sure that you receive this fund.
Mr. Thomas Midteide
Executive Vice President
DNB Bank London
+44-7418348968
email: info@dnb-online.com
Thanks for your understanding and respond to us.
Sir Jonathan Thompson
The Chief Executive’s Office (CEO)
HM Revenue and Customs
pedisonm@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sir Jonathan Thompson - HM Revenue And Customs - admin@britishtaxagency.co.uk
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.
Sir Jonathan Thompson - HM Revenue And Customs - admin@britishtaxagency.co.uk
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.
Sir Jonathan Thompson - HM Revenue And Customs - admin@britishtaxagency.co.uk
britishtaxagency.co.uk 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.
dnb-online.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.
dnb-online.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.
Sir Jonathan Thompson - HM Revenue And Customs - admin@britishtaxagency.co.uk
from: British Tax Office <admin@britishtaxagency.co.uk> via yahoo.com
date: Aug 15, 2023, 6:50 AM
subject: Re:
signed-by: yahoo.com
Dear
The British tax agancy office wish to advice you to contact DNB Bank for you received your fund. Be rest assured that you will have this fund immediately. Please contact them to enable you have this fund.
Mr. Thomas Midteide
Executive Vice President
DNB Bank London
+44-7418348968
email: info@dnb-online.com
email: support@dnb-online.com
Thanks for your understanding and respond to us.
Sir Jonathan Thompson
The Chief Executives Office (CEO)
HM Revenue and Customs
date: Aug 15, 2023, 6:50 AM
subject: Re:
signed-by: yahoo.com
Dear
The British tax agancy office wish to advice you to contact DNB Bank for you received your fund. Be rest assured that you will have this fund immediately. Please contact them to enable you have this fund.
Mr. Thomas Midteide
Executive Vice President
DNB Bank London
+44-7418348968
email: info@dnb-online.com
email: support@dnb-online.com
Thanks for your understanding and respond to us.
Sir Jonathan Thompson
The Chief Executives Office (CEO)
HM Revenue and Customs
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.
