from: Meta Bank <metabank749@gmail.com>
date: Oct 29, 2023, 7:24 AM
subject: Re:
mailed-by: gmail.com
THANKS ON YOUR RESPOND ON TIME WE ALMOST GIVE OUT YOUR INHERITANCE TO MRS GRACE JAMES CLAIMING YOU SEND HER. Confirm me your phone number and your full name with address to verify on your inheritance immediately and start working on it for you to be able to receive your inheritance today or possibly in morning we don’t need any further delaying because your inheritance have been long in our custody and you need to receive it this week otherwise it will return back as Abandon property to federal government. need your information to receive your inheritance (Anthony Sharett)
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Anthony Sharett - Metabank - metabank749@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.
Anthony Sharett - Metabank - metabank749@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.
Anthony Sharett - Metabank - metabank749@gmail.com
from: Mr Anthony Sharett <maada@beige.plala.or.jp>
reply-to: metabank749@gmail.com
date: Nov 10, 2023, 8:40 AM
subject: Pathward Bank
mailed-by: beige.plala.or.jp
Pathward Bank
Greetings from the Pathward Bank I have vital information which needs to be attended immediately. Did you authorize anyone to pick up your inheritance fund from our branch in South Broadband Lane Dakota 80423 a person named Mrs Grace James Francis came to our office in South Broadband Lane Dakota 80423 Ave-in respect of your $5.5,000 million USD which has been credited with us for the past 6 months now by the Federal Government to be transferred into your account He said that you authorized him to pick up the Inheritance your inheritance has been in our custody for the past six months now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching us since. So we decided to write to you to make sure that you are fine and aware of the inheritance fund of $5.5 million dollars in our branch office in South Broadband Lane Dakota 80423 Which Mrs Grace James Francis want us to transfer to his Bank of America Account so your Urgent response is needed before we proceed with this transfer to Mrs Grace James Francis account We want you to get back to us with the following details immediately if you are still interested to receive your inheritance
Send your Information Requested to Start Working on Your Inheritance
Please Send Your Infor
YOUR NAME: =======
PHONE NUMBER:========
YOUR ADDRESS: ========
YOUR ID CARD:======
Yours in Service,
Mr Anthony Sharett
President of Metabank
reply-to: metabank749@gmail.com
date: Nov 10, 2023, 8:40 AM
subject: Pathward Bank
mailed-by: beige.plala.or.jp
Pathward Bank
Greetings from the Pathward Bank I have vital information which needs to be attended immediately. Did you authorize anyone to pick up your inheritance fund from our branch in South Broadband Lane Dakota 80423 a person named Mrs Grace James Francis came to our office in South Broadband Lane Dakota 80423 Ave-in respect of your $5.5,000 million USD which has been credited with us for the past 6 months now by the Federal Government to be transferred into your account He said that you authorized him to pick up the Inheritance your inheritance has been in our custody for the past six months now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching us since. So we decided to write to you to make sure that you are fine and aware of the inheritance fund of $5.5 million dollars in our branch office in South Broadband Lane Dakota 80423 Which Mrs Grace James Francis want us to transfer to his Bank of America Account so your Urgent response is needed before we proceed with this transfer to Mrs Grace James Francis account We want you to get back to us with the following details immediately if you are still interested to receive your inheritance
Send your Information Requested to Start Working on Your Inheritance
Please Send Your Infor
YOUR NAME: =======
PHONE NUMBER:========
YOUR ADDRESS: ========
YOUR ID CARD:======
Yours in Service,
Mr Anthony Sharett
President of Metabank
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.