from: William Hufnagel <officemail11@email.com>
date: Mar 15, 2023, 7:59 PM
subject: Contact Mrs. Michele Hughes Now,
mailed-by: email.com
Our ref: DB/02-J/1065/MI
Your ref: DB/46/47-0062
Your Inheritance payment of US$12,800,000.00 has been approved and deposited to U.S. Bank - San Angelo, Texas United States for immediate payment to you. Do not hesitate to contact U.S. Bank - San Angelo,Texas where your US$12,800,000.00 was deposited through the contact below and get your payment released to you without any hitches as the cost of transfer was waived by the concerned Authority.
Contact Person: Mrs. Michele Hughes
U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904
United States
1 800-872-2657
Opens at 9:00 AM
E-mail: info54368@accountant.com
Website: https://www.usbank.com
{1} Your Full Name:
{2} Your Home Address, City and Country:
{3} Your Private Cell:
Preferred choice of receiving payment
(A) Bank wire transfer:
(B) ATM Debit Card:
(C) Cash Payment:
Our mission with the instruction by the Presidency this year is to keep a clean slate of all debts that have been owed to foreigners because of some government officials and individuals who are not honest. Thank you for banking with us.
Yours faithfully.
William Hufnagel
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
William Hufnagel - Dart Bank - officemail11@email.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
William Hufnagel - Dart Bank - officemail11@email.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.
William Hufnagel - Dart Bank - williamhufnagel3@gmail.com
from: William Hufnagel <williamhufnagel3@gmail.com>
date: Jul 5, 2023, 5:25 AM
subject: GOOD TO HERE FROM YOU
mailed-by: gmail.com
DARTBANK
2469 N. Cedar Street
Holt, MI 48842-2103
(517) 258-6988
Our ref: DB/02-J/1065/MI
Your ref: DB/46/47-0062
===========================================================
Attn:
Good morning sir/madam, this is to bring to your notice that you have
left your funds unclaimed here at our bank for too long, and there
are plans by the new government here in the United States to use such
unclaimed funds for
the government proposed STIMULUS BILL PAYMENT. You are hereby advised
to get back to us immediately, indicating your readiness to receive
your funds and not allow
the government use it for the STIMULUS BILL PAYMENT, and you must be
ready to comply with the final government requirement expected of you
for the immediate release of your funds to your nominated bank
account(s) Please do get back to us today by reconfirming your full
names, address, telephone number, occupation, and a valid copy of
your ID (VERY IMPORTANT)
NB: YOU STAND THE RISK OF LOSING YOUR FUNDS TO THE GOVERNMENT TREASURY
ACCOUNT FOR THE STIMULUS BILL PAYMENT, IF WE
DO NOT HEAR FROM YOU WITHIN THE NEXT 72 HOURS FROM DATE.
Thank you for banking with us.
Yours truly,
William Hufnagel (President Dart Bank)
date: Jul 5, 2023, 5:25 AM
subject: GOOD TO HERE FROM YOU
mailed-by: gmail.com
DARTBANK
2469 N. Cedar Street
Holt, MI 48842-2103
(517) 258-6988
Our ref: DB/02-J/1065/MI
Your ref: DB/46/47-0062
===========================================================
Attn:
Good morning sir/madam, this is to bring to your notice that you have
left your funds unclaimed here at our bank for too long, and there
are plans by the new government here in the United States to use such
unclaimed funds for
the government proposed STIMULUS BILL PAYMENT. You are hereby advised
to get back to us immediately, indicating your readiness to receive
your funds and not allow
the government use it for the STIMULUS BILL PAYMENT, and you must be
ready to comply with the final government requirement expected of you
for the immediate release of your funds to your nominated bank
account(s) Please do get back to us today by reconfirming your full
names, address, telephone number, occupation, and a valid copy of
your ID (VERY IMPORTANT)
NB: YOU STAND THE RISK OF LOSING YOUR FUNDS TO THE GOVERNMENT TREASURY
ACCOUNT FOR THE STIMULUS BILL PAYMENT, IF WE
DO NOT HEAR FROM YOU WITHIN THE NEXT 72 HOURS FROM DATE.
Thank you for banking with us.
Yours truly,
William Hufnagel (President Dart Bank)
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.
William Hufnagel - Dart Bank - williamhufnagel3@gmail.com
from: William Hufnagel <williamhufnagel3@gmail.com>
date: Jul 5, 2023, 7:44 AM
subject: Our ref: DB/02-J/1065/MI
mailed-by: gmail.com
DARTBANK
2469 N. Cedar Street
Holt, MI 48842-2103
(517) 774-9099
Our ref: DB/02-J/1065/MI
Your ref: DB/46/47-0062
Date: 26-May-2023
============================== ============================== ======
Attn:
Thank you for your prompt response, we have been mandated by the
United States government to immediately release the sum of
$3,500,000.00 USD, to you as a part payment of your long awaited
funds, we were asked by the government to set up an online account for
you in your name and address, and then credit your new online account
with your part payment of $3,500,000.00 USD, as released to you by the
United States government.
Once your online account is ready, we will send you all your login
details such as your user name and password, to enable you easy access
to your funds, but you will be required to activate your new online
account with an activation deposit of $1,550, the requested activation
deposit still remains yours, as it will be credited back to your
online account, and you can instantly withdraw it once your account is
fully activated, it is only needed to activate your account and get it
running.
We will also send you an ATM CARD, and check book, this will arrive at
your address within 24 hours after activating your online account, and
you can make use of your ATM CARD at any ATM machine of your choice
anywhere in the world.
Kindly get back to us today confirming to comply with our every
directives as instructed by the government, and we will set up your
new online account within 24 hours, and you will have an easy access
to your funds, and bear in mind that if you do not comply with our
directives within 48 hours after setting up your new online account
credited with your funds, the United States government will step in
and shot down your account, and your funds might be used as part of
the proposed STIMULUS CHECK PAYMENT.
Expecting your prompt and positive response.
Thank you for banking with us.
Yours truly,
William Hufnagel
date: Jul 5, 2023, 7:44 AM
subject: Our ref: DB/02-J/1065/MI
mailed-by: gmail.com
DARTBANK
2469 N. Cedar Street
Holt, MI 48842-2103
(517) 774-9099
Our ref: DB/02-J/1065/MI
Your ref: DB/46/47-0062
Date: 26-May-2023
============================== ============================== ======
Attn:
Thank you for your prompt response, we have been mandated by the
United States government to immediately release the sum of
$3,500,000.00 USD, to you as a part payment of your long awaited
funds, we were asked by the government to set up an online account for
you in your name and address, and then credit your new online account
with your part payment of $3,500,000.00 USD, as released to you by the
United States government.
Once your online account is ready, we will send you all your login
details such as your user name and password, to enable you easy access
to your funds, but you will be required to activate your new online
account with an activation deposit of $1,550, the requested activation
deposit still remains yours, as it will be credited back to your
online account, and you can instantly withdraw it once your account is
fully activated, it is only needed to activate your account and get it
running.
We will also send you an ATM CARD, and check book, this will arrive at
your address within 24 hours after activating your online account, and
you can make use of your ATM CARD at any ATM machine of your choice
anywhere in the world.
Kindly get back to us today confirming to comply with our every
directives as instructed by the government, and we will set up your
new online account within 24 hours, and you will have an easy access
to your funds, and bear in mind that if you do not comply with our
directives within 48 hours after setting up your new online account
credited with your funds, the United States government will step in
and shot down your account, and your funds might be used as part of
the proposed STIMULUS CHECK PAYMENT.
Expecting your prompt and positive response.
Thank you for banking with us.
Yours truly,
William Hufnagel
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.
William Hufnagel - Dart Bank - williamhufnagel3@gmail.com
from: William Hufnagel <mrtimipersylvam@gmail.com>
reply-to: williamhufnagel3@gmail.com
date: Aug 4, 2022, 9:52 AM
subject: YOUR ATTENTION IS NEEDED
mailed-by: gmail.com
Our ref: DB/02-J/1065/MI
Your ref: DB/46/47-0062
============================================
Attn:
Good morning sir/madam, this is to bring to your notice that you have left
your funds unclaimed here at our bank for too long, and there are plans by
the new government here in the United States to use such unclaimed funds
for the government proposed STIMULUS BILL PAYMENT.
Please do get back to us today by reconfirming your full names, address,
telephone number, occupation, and a valid copy of your ID (VERY IMPORTANT).
So that we can have your funds transferred to your nominated bank account
today.KINDLY CONTACT ME FOR MY EMAI ( williamhufnagel3@gmail.com )
Thank you for banking with us.
Yours truly,
William Hufnagel (President/Ceo)
reply-to: williamhufnagel3@gmail.com
date: Aug 4, 2022, 9:52 AM
subject: YOUR ATTENTION IS NEEDED
mailed-by: gmail.com
Our ref: DB/02-J/1065/MI
Your ref: DB/46/47-0062
============================================
Attn:
Good morning sir/madam, this is to bring to your notice that you have left
your funds unclaimed here at our bank for too long, and there are plans by
the new government here in the United States to use such unclaimed funds
for the government proposed STIMULUS BILL PAYMENT.
Please do get back to us today by reconfirming your full names, address,
telephone number, occupation, and a valid copy of your ID (VERY IMPORTANT).
So that we can have your funds transferred to your nominated bank account
today.KINDLY CONTACT ME FOR MY EMAI ( williamhufnagel3@gmail.com )
Thank you for banking with us.
Yours truly,
William Hufnagel (President/Ceo)
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.