from: Birmingham Online Bank <anolynnancy@gmail.com>
reply-to: vikajala41@gmail.com
date: Apr 19, 2023, 3:07 PM
subject: Your Birmingham Online Banking Account
mailed-by: gmail.com
Address: Level 1, The Mailbox, 3
Wharfside Street, Spaces,
Birmingham B1 1RD, United Kingdom
Hours: Closed ⋅ Opens 9 am Wed
Email brmnghmbank@gmail.com
We are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment US$44,000,000,000 Dollars which we didn’t hear from you for sometime now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of ($50 Itunes card Apple card) to receive funds for your payment abandoned in our custody by online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $50 only by ITunes Card,or steam wallet CARD,amazon is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the banking has already created an on-line transfer with the account that opened in your favor in the morning which the US$44,000,000,000 Billion of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
Welcome! To -Birmingham Bank United Kingdom (Birmingham Bank ) Secure Account Page
Account Name
Account Type
Activate
Birmingham Bank Online Banking Account
Created Opened
Account Balance
2023-17-04
US$44.000,000,000 Billion
Account Number
Birmingham Bank Sort Code
000 301 91
LOYDGB21683
Country UK
Name Of Bank (Birmingham Bank)
Birmingham Bank International Money Transfer
Input
Released
Swift Code LOYDGB21683
Account Number 000 301 91
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of iTunes card of the required Fee $50 to take note.
Or send the activation fee by World Remit or Ria Money Gram
Receivers Name: Justine Mulego
Country :Uganda
City :Kampa;a
Amount $50
Phone +256 781 264 647 MTN network
Address 15 Kira St Kampala
Send payment details MTCN number or Itunes card and your home address to received the fund US$44.000.000.000 Dollars
Your Name..
Your Address..
Your Country..
Your Phone...
Your immediate compliance will be in your very best interest.
Yours Faithfully,
STEVENS, Richard Henry.
Executive Chairman
Birmingham Bank
Email:: brmnghmbank@gmail.com
Customers :david.black.2023@mail.ru
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Henry Stevens - Birmingham Online Bank - vikajala41@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.
Richard Henry Stevens - Birmingham Online Bank - vikajala41@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.
Richard Henry Stevens - Birmingham Online Bank - vikajala41@gmail.com
from: Birmingham Bank <elevenoffice63@gmail.com>
reply-to: vikajala41@gmail.com
date: Apr 8, 2023, 10:18 AM
subject: Urgent Attention From Birmingham Bank
mailed-by: gmail.com
Level 1, The Mailbox, 3
Wharfside Street, Spaces,
Birmingham B1 1RD, United Kingdom
Hours: Open ⋅ Closes 5 pm
Attn: Sir/
Re: Release of your Accrued Interest Payment via Certified Bank Draft.
The management of Birmingham Bank England through International
Collaboration/Networking of England Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of
US$30,000.000.000 Billion dollars that was accrued from your
inheritance sum, which we have been notify by the International
Association of Deposit Insurers (IADI) of World Bank of Switzerland to
release to you.
We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.
Meanwhile, be informed that we shall be delivering this draft to you
through ImpEx Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.
More so,you are to note that you should take care of the draft
delivery fee of US$50 is pay able to the Impex Express delivery chief
cashier officer here in England or (Easier Apple card Steam card),and
this courier service charges should be made either by Apple card
Itunes card Steam card
In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.
And bellow is the payment information which you will use to make the
payment through western union or Ria transfer.
First name: Jonathan Hugh Stratton
City: Birmingham
Country: England
Address N0:3 Wharfside Street, Spaces,Birmingham
Sender....
MTCN....
Itunes card.........
In case of doesn't have Western Union or blackmail by Western Union
Ria. simple send any gift card ( Apple card Itunes card Steam card
$50) forward
the copy picture and your home address
Your Country...
Your City....
Your Full Name...
Your Address...
Your Phone Number...
Your Airports....
Looking forwarding to hear from you with the payment $50. Apple card
Itunes card or Steam card $50 and home address to received your fund
US$30Billion dollar
On behalf of
Birmingham Bank England
Dr.Robert C.Bernard
Email brmnghmbank@gmail.com
Director, NDIC Unit
reply-to: vikajala41@gmail.com
date: Apr 8, 2023, 10:18 AM
subject: Urgent Attention From Birmingham Bank
mailed-by: gmail.com
Level 1, The Mailbox, 3
Wharfside Street, Spaces,
Birmingham B1 1RD, United Kingdom
Hours: Open ⋅ Closes 5 pm
Attn: Sir/
Re: Release of your Accrued Interest Payment via Certified Bank Draft.
The management of Birmingham Bank England through International
Collaboration/Networking of England Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of
US$30,000.000.000 Billion dollars that was accrued from your
inheritance sum, which we have been notify by the International
Association of Deposit Insurers (IADI) of World Bank of Switzerland to
release to you.
We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.
Meanwhile, be informed that we shall be delivering this draft to you
through ImpEx Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.
More so,you are to note that you should take care of the draft
delivery fee of US$50 is pay able to the Impex Express delivery chief
cashier officer here in England or (Easier Apple card Steam card),and
this courier service charges should be made either by Apple card
Itunes card Steam card
In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.
And bellow is the payment information which you will use to make the
payment through western union or Ria transfer.
First name: Jonathan Hugh Stratton
City: Birmingham
Country: England
Address N0:3 Wharfside Street, Spaces,Birmingham
Sender....
MTCN....
Itunes card.........
In case of doesn't have Western Union or blackmail by Western Union
Ria. simple send any gift card ( Apple card Itunes card Steam card
$50) forward
the copy picture and your home address
Your Country...
Your City....
Your Full Name...
Your Address...
Your Phone Number...
Your Airports....
Looking forwarding to hear from you with the payment $50. Apple card
Itunes card or Steam card $50 and home address to received your fund
US$30Billion dollar
On behalf of
Birmingham Bank England
Dr.Robert C.Bernard
Email brmnghmbank@gmail.com
Director, NDIC Unit
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.
Richard Henry Stevens - Birmingham Online Bank - hokakaki389@gmail.com
from: Birmingham Bank <febiankwemoi614@gmail.com>
reply-to: hokakaki389@gmail.com
date: Apr 27, 2023, 1:42 PM
subject: Last Message From Birmingham Bank
mailed-by: gmail.com
Address: Level 1, The Mailbox, 3
Wharfside Street, Spaces,
Birmingham B1 1RD, United Kingdom
Hours: Closed ⋅ Opens 9 am Wed
Email brmnghmbank@gmail.com
Last Message From Birmingham Bank
We are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment US$44,000,000,000 Dollars which we didn’t hear from you for sometime now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of ($50 Itunes card Apple card) to receive funds for your payment abandoned in our custody by online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $50 only by ITunes Card,or steam wallet CARD,amazon is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the banking has already created an on-line transfer with the account that opened in your favor in the morning which the US$44,000,000,000 Billion of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
Welcome! To -Birmingham Bank United Kingdom (Birmingham Bank ) Secure Account Page
Account Name
Account Type
Activate
Birmingham Bank Online Banking Account
Created Opened
Account Balance
2023-17-04
US$44.000,000,000 Billion
Account Number
Birmingham Bank Sort Code
000 301 91
LOYDGB21683
Country UK
Name Of Bank (Birmingham Bank)
Birmingham Bank International Money Transfer
Input
Released
Swift Code LOYDGB21683
Account Number 000 301 91
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of iTunes card of the required Fee $50 to take note.
Or send the activation fee by World Remit or Ria Money Gram
Receivers Name: Justine Mulego
Country :Uganda
City :Kampa;a
Amount $50
Phone +256 781 264 647 MTN network
Address 15 Kira St Kampala
Send payment details MTCN number or Itunes card and your home address to received the fund US$44.000.000.000 Dollars
Your Name..
Your Address..
Your Country..
Your Phone...
Your immediate compliance will be in your very best interest.
Yours Faithfully,
STEVENS, Richard Henry.
Executive Chairman
Birmingham Bank
Email:: brmnghmbank@gmail.com
Customers :david.black.2023@mail.ru
reply-to: hokakaki389@gmail.com
date: Apr 27, 2023, 1:42 PM
subject: Last Message From Birmingham Bank
mailed-by: gmail.com
Address: Level 1, The Mailbox, 3
Wharfside Street, Spaces,
Birmingham B1 1RD, United Kingdom
Hours: Closed ⋅ Opens 9 am Wed
Email brmnghmbank@gmail.com
Last Message From Birmingham Bank
We are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment US$44,000,000,000 Dollars which we didn’t hear from you for sometime now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of ($50 Itunes card Apple card) to receive funds for your payment abandoned in our custody by online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $50 only by ITunes Card,or steam wallet CARD,amazon is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the banking has already created an on-line transfer with the account that opened in your favor in the morning which the US$44,000,000,000 Billion of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
Welcome! To -Birmingham Bank United Kingdom (Birmingham Bank ) Secure Account Page
Account Name
Account Type
Activate
Birmingham Bank Online Banking Account
Created Opened
Account Balance
2023-17-04
US$44.000,000,000 Billion
Account Number
Birmingham Bank Sort Code
000 301 91
LOYDGB21683
Country UK
Name Of Bank (Birmingham Bank)
Birmingham Bank International Money Transfer
Input
Released
Swift Code LOYDGB21683
Account Number 000 301 91
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of iTunes card of the required Fee $50 to take note.
Or send the activation fee by World Remit or Ria Money Gram
Receivers Name: Justine Mulego
Country :Uganda
City :Kampa;a
Amount $50
Phone +256 781 264 647 MTN network
Address 15 Kira St Kampala
Send payment details MTCN number or Itunes card and your home address to received the fund US$44.000.000.000 Dollars
Your Name..
Your Address..
Your Country..
Your Phone...
Your immediate compliance will be in your very best interest.
Yours Faithfully,
STEVENS, Richard Henry.
Executive Chairman
Birmingham Bank
Email:: brmnghmbank@gmail.com
Customers :david.black.2023@mail.ru
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.
Richard Henry Stevens - Birmingham Online Bank - hokakaki389@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: David Wright <walajohn56@gmail.com>
reply-to: hokakaki389@gmail.com
date: Aug 21, 2023, 6:03 AM
subject: Re:
mailed-by: gmail.com
Ekwu Nigeria cant even writing your father language well with UK, masters degree poli-sc mumu Nigeria
from: David Wright <walajohn56@gmail.com>
reply-to: hokakaki389@gmail.com
date: Aug 21, 2023, 6:03 AM
subject: Re:
mailed-by: gmail.com
Ekwu Nigeria cant even writing your father language well with UK, masters degree poli-sc mumu Nigeria
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.