from: Tim Michelle <officetim002@gmail.com>
date: Apr 26, 2021, 2:46 AM
subject: Dear Customer
mailed-by: gmail.com
Dear Customer
This is to inform you that we have received an authorization from the
Federal Reserve Bank, to setup an offshore online account on your
behalf, regarding a financial support system imposed by world bank
this operation is to be carried out by the International Monetary Fund
law (Act) section 2 (a) (IMF) as agreed that the sum of $10,500,000
USD will be transferred to an offshore account that will be opened on
your behalf upon our request you are advice to follow the instruction
given to you by First State Bank NY bank online to provide the below
required information and get back to us immediately so we can proceed
with your account opening.
Surname:........
First Name:.......
E-Mail Address:....
Phone Number:.....
Date of Birth ...........
Postcode/Zip Code .....
Country.............
State .............
We are waiting to hear from you with the complete information to
enable us proceed with the online account, Be informed that your
account will have check books and ATM debit card and MasterCard once
your online account is ready.
Yours faithfully,
Dr Micheal Douglas
Telephone: (646) 604-9744
Whatsapp Number 929-526-0404
Email: info@firststatebk.org
Online Account Director
First State Bank NY.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Micheal Douglas - First State Bank - officetim002@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Micheal Douglas - First State Bank - officetim002@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Micheal Douglas - First State Bank - officetim002@gmail.com
firststatebk.org 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.
Dr Micheal Douglas - First State Bank - info@firststatebk.org
from: First state Online <info@firststatebk.org> via gmail.com
date: Jul 31, 2021, 4:01 AM
subject: Dear
mailed-by: gmail.com
Dear
My name is Micheal Douglas, I am the Managing Director of First State Bank New York United States, we have been given instruction by President Joe Biden to release your fund through online banking and issue you ATM Card and Bank check booklet.
In view of the above, you are therefore advised to re-confirm your personal details to enable us effect immediate payment of your $4.5 Million to you.
Thanks for your co-operation.
Yours faithfully,
Mr Micheal Douglas.
Remittance Manager (First State Bank)
Telephone: +1 646 604-9744
Email: info@firststatebk.org
date: Jul 31, 2021, 4:01 AM
subject: Dear
mailed-by: gmail.com
Dear
My name is Micheal Douglas, I am the Managing Director of First State Bank New York United States, we have been given instruction by President Joe Biden to release your fund through online banking and issue you ATM Card and Bank check booklet.
In view of the above, you are therefore advised to re-confirm your personal details to enable us effect immediate payment of your $4.5 Million to you.
Thanks for your co-operation.
Yours faithfully,
Mr Micheal Douglas.
Remittance Manager (First State Bank)
Telephone: +1 646 604-9744
Email: info@firststatebk.org
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.