from: Mike Walters <www.kandydellson.688@gmail.com>
date: Mar 30, 2026, 10:51 AM
subject: Return back to receive your money
mailed-by: gmail.com
My good friend ,
We write to inform you of the final warning which we got from the federal reserve Bank of America in collaboration with the Deutsche Bundesbank, which did not permit that we credit your funds into your account due to the origin of your funds.
You are hereby advised to contact our Chief Executive and request that he use his position to help you with the bank transfer clearance order which is what the federal reserve bank is requesting before they can allow your money to enter into your bank account.
Contact Mr. Grayson Robert to help you to obtain the bank transfer clearance order on your behalf immediately. And do make sure that you forward the bank transfer clearance order to us immediately you receive it from Mr. Grayson Robert, send it to our Whatsapp of Telegram number: +49 1521 825 0742 immediately after you receive the bank transfer clearance order, therefore making it easy for us to be allowed to credit your money into your bank account immediately.
Name of the bank officer Mr. Grayson Robert
Email: Mr. Grayson Robert <dcubog@gmail.com>
Thank you for your understanding,
Mike Walters
NatWest Bank PLC,
10 Southward Street
London Bridge, London – UK
+447547473088
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Mike Walters - NatWest Bank - www.kandydellson.688@gmail.com
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Mike Walters - NatWest Bank - www.kandydellson.688@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.