from: MS INDAH MARIA <driver@panet.rs>
reply-to: info@techlabserc.com
date: Jul 9, 2020, 8:25 AM
subject: DID YOU SEND THIS PERSON???
mailed-by: panet.rs
FROM MS INDAH MARIA
International Operations
Cimb Niaga Bank Indonesia
Attention: Beneficiary,
Re: instruction to credit your account with the
sum of US$10,000,000.00
This is to notify you that your over due inheritance funds has been gazetted to be release to your
bank account within 48hrs, via key telex transfer (KTT).
Mean while, a woman came to my office this morning with an application for transfer of the fund
into her account on your behalf, claiming to be your representative.
Here are the information’s she submitted for the
transfer of your fund
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No:
003042656833
ACCT Name: FMS Investments
Inc.
Please, do re-confirm to this office, as a matter of urgency if this woman is truly from you as the
federal finance dept or our bank / my office will not be held responsible for paying into the wrong
account.
The reserve bank governor,executive, board of directors and the senate committee for foreign over due Inheritance
fund have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign
Affairs , to handle and transfer of all foreign inheritance funds this Second quarter payment
schedule of the year 2020.
However, we shall proceed to issue all payments details to the said MRS.MARGARET GEORGE, if we do not hear from you within the next 4 working
days from today, this fund will be transferred to the account of MRS. MARGARET GEORGE.
Meanwhile, you are advice to get back to my office immediately with the requested details to
enable us have your correct details to wire your fund.
1. Your full
name:........................
2. Your
telephone numbers:.................
3. Your
full home address:.................
4. Your
Company address and position.............
5.
Your Age and Sex.............
This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office that you did not send
the above name to claim your fund on your behalf,make sure that you get back to us with your above requested information
unless you are sure that you send MRS. MARGARET GEORGE to claim the fund on your behalf.
Best
Regards
MS INDAH MARIA
International Operations
Cimb Niaga Bank Indonesia
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
INDAH MARIA - Cimb Niaga Bank - info@techlabserc.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.
INDAH MARIA - Cimb Niaga Bank - info@techlabserc.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.
INDAH MARIA - Cimb Niaga Bank - info@techlabserc.com
techlabserc.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
INDAH MARIA - Cimb Niaga Bank - missindahmaria2021@gmail.com
from: MRS INDAH MARIA <tcaptainmiller@gmail.com>
reply-to: missindahmaria2021@gmail.com
date: Mar 19, 2021, 4:32 AM
subject: International Operations Cimb Niaga Bank Indonesia
mailed-by: gmail.com
FROM MRS. INDAH MARIA
International Operations
Cimb Niaga Bank Indonesia
Attention: Beneficiary,
Re: instruction to credit your account with the sum of
US$10,000,000.00 This is to notify you that your over due inheritance
funds has been gazetted to be
release to your bank account within 48hrs, via key telex transfer
(KTT).Mean while, a woman came to my office this morning with an
application for transfer
of the fund into her account on your behalf, claiming to be your
representative.Here are the information’s she submitted for the
transfer of your fund
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No:003042656833
ACCT Name: FMS Investments Inc.
Please, do re-confirm to this office, as a matter of urgency if this
woman is truly from you as the federal finance dept or our bank / my
office will not be
held responsible for paying into the wrong account.The reserve bank
governor,executive, board of directors and the senate committee for
foreign over due
Inheritance fund have approved and accredited our reputable bank with
the office of the director, international remittance/ Director Foreign
Affairs , to
handle and transfer of all foreign inheritance funds this Second
quarter payment schedule of the year 2021.
However, we shall proceed to issue all payments details to the said
MRS.MARGARET GEORGE, if we do not hear from you within the next 4
working days from
today, this fund will be transferred to the account of MRS. MARGARET
GEORGE. Meanwhile, you are advice to get back to my office immediately
with the
requested details to enable us have your correct details to wire your fund.
1. Your full name:........................
2. Your telephone numbers:.................
3. Your full home address:.................
4. YourbCompany address and position.............
5. Your Age and Sex.............
This fund will be remitted into your bank account within 48hrs as soon
as you confirm to this office that you did not send the above name to
claim your fund
on your behalf,make sure that you get back to us with your above
requested information unless you are sure that you send MRS. MARGARET
GEORGE to claim the fund on your behalf.
Best Regards
MRS INDAH MARIA
International Operations
Cimb Niaga Bank Indonesia
reply-to: missindahmaria2021@gmail.com
date: Mar 19, 2021, 4:32 AM
subject: International Operations Cimb Niaga Bank Indonesia
mailed-by: gmail.com
FROM MRS. INDAH MARIA
International Operations
Cimb Niaga Bank Indonesia
Attention: Beneficiary,
Re: instruction to credit your account with the sum of
US$10,000,000.00 This is to notify you that your over due inheritance
funds has been gazetted to be
release to your bank account within 48hrs, via key telex transfer
(KTT).Mean while, a woman came to my office this morning with an
application for transfer
of the fund into her account on your behalf, claiming to be your
representative.Here are the information’s she submitted for the
transfer of your fund
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No:003042656833
ACCT Name: FMS Investments Inc.
Please, do re-confirm to this office, as a matter of urgency if this
woman is truly from you as the federal finance dept or our bank / my
office will not be
held responsible for paying into the wrong account.The reserve bank
governor,executive, board of directors and the senate committee for
foreign over due
Inheritance fund have approved and accredited our reputable bank with
the office of the director, international remittance/ Director Foreign
Affairs , to
handle and transfer of all foreign inheritance funds this Second
quarter payment schedule of the year 2021.
However, we shall proceed to issue all payments details to the said
MRS.MARGARET GEORGE, if we do not hear from you within the next 4
working days from
today, this fund will be transferred to the account of MRS. MARGARET
GEORGE. Meanwhile, you are advice to get back to my office immediately
with the
requested details to enable us have your correct details to wire your fund.
1. Your full name:........................
2. Your telephone numbers:.................
3. Your full home address:.................
4. YourbCompany address and position.............
5. Your Age and Sex.............
This fund will be remitted into your bank account within 48hrs as soon
as you confirm to this office that you did not send the above name to
claim your fund
on your behalf,make sure that you get back to us with your above
requested information unless you are sure that you send MRS. MARGARET
GEORGE to claim the fund on your behalf.
Best Regards
MRS INDAH MARIA
International Operations
Cimb Niaga Bank Indonesia
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.