from: Mrs Leslie N. Lunak <ayubatongak515@gmail.com>
reply-to: bankunited33480@aliyun.com
date: Sep 9, 2021, 6:54 AM
subject: GOOD DAY TO YOU.
mailed-by: gmail.com
BankUnited Bank
2875 S Ocean Blvd,
Palm Beach, FL 33480,USA.
Email:- bankunited33480@aliyun.com
Attention: Beneficiary,
Be inform that the U.S Government in conjunction with the united nation organization has instructed us to credit the sum of $5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are four options to receive your funds.
(1) By Bank to Bank Wire Transfer
(2) By Online Banking
(3) By Atm Card
(4) By Cheque/Certified Bank Draft.
We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........
Do not send money up front fee to anyone from Europe or African again for what so ever reason. The BankUnited Bank will immediately remit your account once you reconfirm your banking details.Finally, you are advised to respond to this letter to the email address below: bankunited33480@aliyun.com
Congratulations.
Leslie N. Lunak
Chief Financial Officer
BankUnited, Inc.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Leslie N Lunak - Bank United - bankunited33480@aliyun.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.
Leslie N Lunak - Bank United - bankunited33480@aliyun.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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Leslie N Lunak - Bank United - nd35347@gmail.com
from: OFFICE INFO <nd35347@gmail.com>
date: Dec 6, 2021, 1:41 AM
subject: Re:
mailed-by: gmail.com
Bank United Inc.
corporate headquarters
14817 Oak Lane in Miami Lakes Florida.
USA.
Attn:
We write to bring to your urgent notice that the management of this bank (Bankunited Bank USA ) have been instructed by the United States Department of the Treasury, which is concerned with all financial and monetary matters relating to the federal government, to transfer your Inheritance/compensation Sum worth :$10.5 Million to your designated bank account via ONLINE BANKING process as you have really faced much hitch trying to get your fund from the United Nations and other offices/ banks via bank to bank wire transfer, ATM Cards and maybe cheques . The USA government does not want this to continue, So the reason why the instruction was given to this honorable bank to get your fund to you successfully this time.
With regards to the above, you will be required to get back to us with your complete and correct Personal/Account details so we can proceed with the online account opening and transfer process. This process will take a few hours just so you know. In-fact less than 6 hours to get to your bank account once it's been set up. Do get back to us on (banksleslienlunak@gmail.com)
with your Full banking/personal information so we can proceed.
As this matter is urgent, I would appreciate a reply as soon as possible. Very important.
Leslie N. Lunak
Chief Financial Officer
BankUnited, Inc.
date: Dec 6, 2021, 1:41 AM
subject: Re:
mailed-by: gmail.com
Bank United Inc.
corporate headquarters
14817 Oak Lane in Miami Lakes Florida.
USA.
Attn:
We write to bring to your urgent notice that the management of this bank (Bankunited Bank USA ) have been instructed by the United States Department of the Treasury, which is concerned with all financial and monetary matters relating to the federal government, to transfer your Inheritance/compensation Sum worth :$10.5 Million to your designated bank account via ONLINE BANKING process as you have really faced much hitch trying to get your fund from the United Nations and other offices/ banks via bank to bank wire transfer, ATM Cards and maybe cheques . The USA government does not want this to continue, So the reason why the instruction was given to this honorable bank to get your fund to you successfully this time.
With regards to the above, you will be required to get back to us with your complete and correct Personal/Account details so we can proceed with the online account opening and transfer process. This process will take a few hours just so you know. In-fact less than 6 hours to get to your bank account once it's been set up. Do get back to us on (banksleslienlunak@gmail.com)
with your Full banking/personal information so we can proceed.
As this matter is urgent, I would appreciate a reply as soon as possible. Very important.
Leslie N. Lunak
Chief Financial Officer
BankUnited, Inc.
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.