from: LGT Bank (Schweiz) AG <duik212@gmail.com>
reply-to: ep4512m@gmail.com
date: Jan 14, 2020, 9:59 AM
subject: Funds Transfer Remittance Advice.
mailed-by: gmail.com
Your attention,
We confirm the receipt of a Funds Transfer Remittance Advice from the
Central Bank of Nigeria on January 10th, 2020,to carry out a direct
swift transfer of US$10.5Million in your favor.
Sequel to the several cancellations so far recorded with this
transaction and in accordance with the provisions of the contractual
disbursement Agreement existing between our Bank and the Federal
Republic of Nigeria.
We have been mandated to release the entire contract sum together with
the accrued interest into your nominated bank account However, we are
finding it difficult to reach your bank for a successful transfer of
your fund as we have double bank account information Could you
reconfirm your accurate Bank details and contract details for onward
remittance of your fund?
Yours sincerely
Wolfgang Tracht
Chief Operating Officer
LGT Bank (Schweiz) AG, Zürich
Glärnischstrasse 36,
8027 Zürich, Switzerland
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Wolfgang Tracht - LGT Bank - ep4512m@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.
Wolfgang Tracht - LGT Bank - ep4512m@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.
Wolfgang Tracht - LGT Bank - trustco.serve@gmail.com
from: LGT Bank (Schweiz) AG <wd125211@gmail.com>
reply-to: trustco.serve@gmail.com
date: Mar 6, 2020, 5:12 PM
subject: Re: Wire Transfer Notification
mailed-by: gmail.com
For your attention,
RE: Change of account particulars on your payment file
We are instructed to remit the sum of $10,500,000.00 on your behalf as
being payment held by Central Bank of Nigeria. We do here request from
you if you did give power of attorney to one Charles Morris a U.S.
Citizen as your new Next of Kin to change your receiving account and
to take full charge of your payment due to your illness? Please do
confirm to us as soon as possible.
Your new Payment Reference No.22477781, Allocation No: 69887664
Password No: 87658332, Pin Code No: 897673 and your Certificate of
Merit Payment No: 103, Released Code No: 0746; Immediate Telex
confirmation No:-22902411634; Secret Code No: XZTW04473. Having
received these vital payment information numbers, therefore you are
now qualified to receive your funds within 24hrs.
Our corresponding Bank requested that we verify the change and report
back to them, hence we communicate you accordingly.
THE NEW RECEIVING BANK ACCOUNT:
Bank Name: Chase Bank
Address: 8120 S Gessner Rd, Houston, TX 77036 USA
Account number: 2980394163
Routing number: 111000614
Swift Code: CHASUS33
Account name: Charles Morris
Thanks for your kind understanding in this matter
Yours sincerely
Wolfgang Tracht
Chief Operating Officer
LGT Bank (Schweiz) AG, Zürich
Glärnischstrasse 36,
8027 Zürich, Switzerland.
reply-to: trustco.serve@gmail.com
date: Mar 6, 2020, 5:12 PM
subject: Re: Wire Transfer Notification
mailed-by: gmail.com
For your attention,
RE: Change of account particulars on your payment file
We are instructed to remit the sum of $10,500,000.00 on your behalf as
being payment held by Central Bank of Nigeria. We do here request from
you if you did give power of attorney to one Charles Morris a U.S.
Citizen as your new Next of Kin to change your receiving account and
to take full charge of your payment due to your illness? Please do
confirm to us as soon as possible.
Your new Payment Reference No.22477781, Allocation No: 69887664
Password No: 87658332, Pin Code No: 897673 and your Certificate of
Merit Payment No: 103, Released Code No: 0746; Immediate Telex
confirmation No:-22902411634; Secret Code No: XZTW04473. Having
received these vital payment information numbers, therefore you are
now qualified to receive your funds within 24hrs.
Our corresponding Bank requested that we verify the change and report
back to them, hence we communicate you accordingly.
THE NEW RECEIVING BANK ACCOUNT:
Bank Name: Chase Bank
Address: 8120 S Gessner Rd, Houston, TX 77036 USA
Account number: 2980394163
Routing number: 111000614
Swift Code: CHASUS33
Account name: Charles Morris
Thanks for your kind understanding in this matter
Yours sincerely
Wolfgang Tracht
Chief Operating Officer
LGT Bank (Schweiz) AG, Zürich
Glärnischstrasse 36,
8027 Zürich, Switzerland.
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.
Wolfgang Tracht - LGT Bank - wolfgangtracht0@gmail.com
from: WOLFGANG TRACHT <wolfgangtracht0@gmail.com>
date: Jul 19, 2020, 11:27 PM
subject: Kindly get back to me
mailed-by: gmail.com
I write to inform you that I have gotten a financier,that will help you
pay all the Charges holding and delaying your fund.
The financier will be given 10% of your total fund, when your fund is
paid.This will bring a lasting solution.
Kindly get back to me.
Awaiting
Best regards
WOLFGANG TRACHT
CHIEF OPERATING OFFICER
LGT BANK (SCHWEIZ) AG, ZURICH
GLARNISCHSTRASSE 36,
8027 ZURICH, SWITZERLAND
date: Jul 19, 2020, 11:27 PM
subject: Kindly get back to me
mailed-by: gmail.com
I write to inform you that I have gotten a financier,that will help you
pay all the Charges holding and delaying your fund.
The financier will be given 10% of your total fund, when your fund is
paid.This will bring a lasting solution.
Kindly get back to me.
Awaiting
Best regards
WOLFGANG TRACHT
CHIEF OPERATING OFFICER
LGT BANK (SCHWEIZ) AG, ZURICH
GLARNISCHSTRASSE 36,
8027 ZURICH, SWITZERLAND
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.