from: Safiyanuhas Himusadau <safiyanuhashimusadau@gmail.com>
reply-to: safiyanuhashimusadau@gmail.com
date: Oct 29, 2025, 11:39 AM
subject: October 29th, 2025
mailed-by: gmail.com
Office of the Comptroller of the Currency
400 7th St., SW Suite 3E-218. Washington, DC 20219.
United States of America
Tel: +1 619 200 4886
October 29th, 2025
By virtue of responsibility overseeing budgets, auditing, and ensuring compliance with regulations and supervision of all national banks hence you are contacted.
However, we bring to your notice that we have taken over the payment of all the unpaid funds for accurate release to their respective beneficiaries. If you are yet to receive your fund, then this message is for you and you will be entitled to receive an approved sum of US$19Million.
In view of the above, your immediate compliance and response is expected unless you have been duly paid. The following particulars are required for an effective release of this fund to you.
1. Full Name
2. Current Address
3. Direct/WhatsApp Phone Number
4. Profession
5. Identification
Accept the assurances of our highest regard.
Greg Coleman
Senior Deputy Comptroller
Global Financial Institutions
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Greg Coleman - Global Financial Institutions - safiyanuhashimusadau@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.
Greg Coleman - Global Financial Institutions - safiyanuhashimusadau@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.
Greg Coleman - Global Financial Institutions - robertmuller778@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Robertson Muler <robertmuller778@gmail.com>
reply-to: robertmuller778@gmail.com
date: Nov 24, 2025, 9:57 AM
subject: GOOD day
mailed-by: gmail.com
from: Robertson Muler <robertmuller778@gmail.com>
reply-to: robertmuller778@gmail.com
date: Nov 24, 2025, 9:57 AM
subject: GOOD day
mailed-by: 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.