from: Mr. Ira D. Robbins <federalreservebnks.nyy@gmail.com>
reply-to: valleynationalbnk.irarobbins@gmail.com
date: Sep 30, 2025, 1:58 PM
subject: UPDATE NEEDED ASAP
mailed-by: gmail.com
I trust you'll follow through as we discussed on the call last night. I’ve received your Bitcoin wallet details, and once you send the remaining fee this morning like you said, I’ll immediately deposit your $18,400,000 into your Bitcoin wallet address.
When you start feeling overwhelmed, remember the incredible power you hold within, your ability to control your emotions, habits, thoughts, and the way you show up every day. That is your superpower. It’s your guiding light in even the darkest and most challenging times.
While no investment is completely risk free, brave individuals like you invest, and their success stories speak volumes.
Today, I am thrilled to celebrate a milestone, the successful completion of a transaction that has reached 10,000 people. Ten thousand beneficiaries have received their funds today, and that is truly worth celebrating. To mark this special occasion, I am covering half the fee for an additional 15 lucky people, including you. You missed the last offer, don't miss this one again, especially now that you have received your social security or monthly check. Don't let your bills overwhelm you. Bills come every day, but if you pay this fee, I swear you'll receive your funds, and those bills will never be your problem again.
This personal offer is valid until 11 AM on October 1st. So, I encourage you to send the remaining half of the fee, just $250, before the deadline.
I am looking forward to your update. Let’s make this happen.
Mr. Ira D. Robbins
Valley National Bank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ira Robbins - Valley Bank - servservice37@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.
Ira Robbins - Valley Bank - valleynationalbnk.irarobbins@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.
Ira Robbins - Valley Bank - valleynationalbnk.irarobbins@gmail.com
from: Mr. Ira D. Robbins <valleynabnkss@gmail.com>
reply-to: valleynationalbnk.irarobbins@gmail.com
date: Oct 16, 2025, 7:52 PM
subject: DON'T SLEEP ON THIS
mailed-by: gmail.com
I have received a letter from your legal representative, Mr. Donald Tumpkins, indicating that you have requested a transfer of ownership for your $18,400,000 to your son, Mr. Kvols Moffitt Fox. Additionally, he has inquired about the associated fees and has asked for instructions on how to proceed with the payment to facilitate the release of your funds into your son's bank account tomorrow morning.
Please confirm whether this letter has been issued by you to verify its authenticity.
Furthermore, I wish to address the importance of maintaining a clear and rational mindset when dealing with issues such as the release of this funds, particularly regarding the required fee which I will pay half for you if you agree to pay the other half before the end of this week. Overthinking these matters can lead to mental exhaustion, cultivate negativity, and impair your problem solving abilities. It is common for individuals to dwell on worst case scenarios, such as suspecting potential scams or fraud, which only serve to complicate the process further. This mental fatigue weakens your capacity to resolve issues effectively.
In situations like this, it is beneficial to trust in your ability to identify solutions, including finding the needed amount for the fee. A positive and confident outlook fosters open mindedness, enhances problem solving skills, and demonstrates that challenges can be managed and overcome.
I look forward to your prompt and positive response.
Mr. Ira D. Robbins
Chief Executive Officer
Valley National Bank
reply-to: valleynationalbnk.irarobbins@gmail.com
date: Oct 16, 2025, 7:52 PM
subject: DON'T SLEEP ON THIS
mailed-by: gmail.com
I have received a letter from your legal representative, Mr. Donald Tumpkins, indicating that you have requested a transfer of ownership for your $18,400,000 to your son, Mr. Kvols Moffitt Fox. Additionally, he has inquired about the associated fees and has asked for instructions on how to proceed with the payment to facilitate the release of your funds into your son's bank account tomorrow morning.
Please confirm whether this letter has been issued by you to verify its authenticity.
Furthermore, I wish to address the importance of maintaining a clear and rational mindset when dealing with issues such as the release of this funds, particularly regarding the required fee which I will pay half for you if you agree to pay the other half before the end of this week. Overthinking these matters can lead to mental exhaustion, cultivate negativity, and impair your problem solving abilities. It is common for individuals to dwell on worst case scenarios, such as suspecting potential scams or fraud, which only serve to complicate the process further. This mental fatigue weakens your capacity to resolve issues effectively.
In situations like this, it is beneficial to trust in your ability to identify solutions, including finding the needed amount for the fee. A positive and confident outlook fosters open mindedness, enhances problem solving skills, and demonstrates that challenges can be managed and overcome.
I look forward to your prompt and positive response.
Mr. Ira D. Robbins
Chief Executive Officer
Valley National Bank
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.
Ira Robbins - Valley Bank - irarobbins.valleybnk@gmail.com
from: Mr. Ira D. Robbins <valleynabnkss@gmail.com>
reply-to: irarobbins.valleybnk@gmail.com
date: Nov 1, 2025, 11:50 AM
subject: Valley National Bank
mailed-by: gmail.com
I hope this month brings you money and happiness.
I need your feedback to confirm if you are alright. I have sent you emails and texts with no response. This morning, your staff told me that you were hurt and badly burned on your farm by unknown invaders. Your sister also called to confirm this and wants to pay the required fee today. She asked me to send the funds to her bank account.
While I’m uncertain about this news, I want to encourage and motivate you to cooperate with me.
People often say, “Money isn’t everything,” but they only say that because they don’t have any. You can’t change the world if you're still worried about rent and bills. You can’t build a legacy without money. Although everyone talks about purpose, without resources/money, purpose is just mere talk and poetry. Money is the foundation; with it, you can choose your life. Once you receive this $18,400,000, you can decide where to live, what to build, and who to become. I’m not here to scam you or anyone else. I am honest and have integrity; I won’t lie to you for money. Money doesn’t buy happiness, but it does provide options, which is true freedom.
$18,400,000 will change your life and make you one of the few millionaires. Instead of worrying about whether I am a scammer, focus on how to manage this money when it arrives. Managing it is the hardest part of being a millionaire because you’ll need to invest wisely while enjoying your life. Therefore, please make sure to send the fee today when you get your Social Security or paycheck.
Mr. Ira D. Robbins
Valley National Bank
reply-to: irarobbins.valleybnk@gmail.com
date: Nov 1, 2025, 11:50 AM
subject: Valley National Bank
mailed-by: gmail.com
I hope this month brings you money and happiness.
I need your feedback to confirm if you are alright. I have sent you emails and texts with no response. This morning, your staff told me that you were hurt and badly burned on your farm by unknown invaders. Your sister also called to confirm this and wants to pay the required fee today. She asked me to send the funds to her bank account.
While I’m uncertain about this news, I want to encourage and motivate you to cooperate with me.
People often say, “Money isn’t everything,” but they only say that because they don’t have any. You can’t change the world if you're still worried about rent and bills. You can’t build a legacy without money. Although everyone talks about purpose, without resources/money, purpose is just mere talk and poetry. Money is the foundation; with it, you can choose your life. Once you receive this $18,400,000, you can decide where to live, what to build, and who to become. I’m not here to scam you or anyone else. I am honest and have integrity; I won’t lie to you for money. Money doesn’t buy happiness, but it does provide options, which is true freedom.
$18,400,000 will change your life and make you one of the few millionaires. Instead of worrying about whether I am a scammer, focus on how to manage this money when it arrives. Managing it is the hardest part of being a millionaire because you’ll need to invest wisely while enjoying your life. Therefore, please make sure to send the fee today when you get your Social Security or paycheck.
Mr. Ira D. Robbins
Valley National Bank
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ira Robbins - Valley Bank - irarobbins.valleyntionalbnk@outlook.com
from: MR. IRA D. ROBBINS <federalreservebnks.nyy@gmail.com>
reply-to: irarobbins.valleyntionalbnk@outlook.com
date: Nov 13, 2025, 12:23 PM
subject: URGENT REPLY NEEDED
mailed-by: gmail.com
Don't leave things unfinished. The way you finish this transacttion is more important than how you start it. Even if you feel tired and lose enthusiasm along the way, don't give up. Don't let fear of the fee I’ve asked you to send overwhelm you. While you can’t control every situation or outcome, you can control your attitude and how you respond to it. Trust me, your fear may not be based in reality.
I assure you, I am not attempting to scam you. I am not an impostor, and I verify the truth of everything I communicate to you. The fee is regulated by the governmentt, and I urge you to trust them, trust me, and consider paying the fee.
I guarantee that you will receive US18,500,000 in your bank account or in a secure consignment box with cash. I fully intend for you to receive this money. Not only that, but I will not return asking for additional fees; I give you my word on this and swear that should I request more money after you send this fee, I will personally refund you and take the loss.
Your brother is currently in my office. He wants me to have half of your funds transferred to his bnnk account, mail you a check for US30,000 today, and move the remaining funds to his bitcoin wallet. He claims that you ran mad due to hard drug use and marijuana consumption, and your family has asked him to represent you. The US30,000 he requests I mail to you is claimed to be for your rehabilitation, hence the address linked to a rehab center in Kansas City.
Please respond promptly so I can verify the legitimacy of this individual who is posing as your brother.
Mr. Ira D. Robbins
Valley National Bnnk
reply-to: irarobbins.valleyntionalbnk@outlook.com
date: Nov 13, 2025, 12:23 PM
subject: URGENT REPLY NEEDED
mailed-by: gmail.com
Don't leave things unfinished. The way you finish this transacttion is more important than how you start it. Even if you feel tired and lose enthusiasm along the way, don't give up. Don't let fear of the fee I’ve asked you to send overwhelm you. While you can’t control every situation or outcome, you can control your attitude and how you respond to it. Trust me, your fear may not be based in reality.
I assure you, I am not attempting to scam you. I am not an impostor, and I verify the truth of everything I communicate to you. The fee is regulated by the governmentt, and I urge you to trust them, trust me, and consider paying the fee.
I guarantee that you will receive US18,500,000 in your bank account or in a secure consignment box with cash. I fully intend for you to receive this money. Not only that, but I will not return asking for additional fees; I give you my word on this and swear that should I request more money after you send this fee, I will personally refund you and take the loss.
Your brother is currently in my office. He wants me to have half of your funds transferred to his bnnk account, mail you a check for US30,000 today, and move the remaining funds to his bitcoin wallet. He claims that you ran mad due to hard drug use and marijuana consumption, and your family has asked him to represent you. The US30,000 he requests I mail to you is claimed to be for your rehabilitation, hence the address linked to a rehab center in Kansas City.
Please respond promptly so I can verify the legitimacy of this individual who is posing as your brother.
Mr. Ira D. Robbins
Valley National Bnnk
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ira Robbins - Valley Bank - irarobbins.valleybnk@gmail.com
from: Mr. Ira D. Robbins <fedreservebnk.ny01@gmail.com>
reply-to: irarobbins.valleybnk@gmail.com
date: Nov 13, 2025, 1:19 PM
subject: URGENT REPLY NEEDED
mailed-by: gmail.com
Don't leave things unfinished. The way you finish this transacttion is more important than how you start it. Even if you feel tired and lose enthusiasm along the way, don't give up. Don't let fear of the fee I’ve asked you to send overwhelm you. While you can’t control every situation or outcome, you can control your attitude and how you respond to it. Trust me, your fear may not be based in reality.
I assure you, I am not attempting to scam you. I am not an impostor, and I verify the truth of everything I communicate to you. The fee is regulated by the governmentt, and I urge you to trust them, trust me, and consider paying the fee.
I guarantee that you will receive US18,500,000 in your bank account or in a secure consignment box with cash. I fully intend for you to receive this money. Not only that, but I will not return asking for additional fees; I give you my word on this and swear that should I request more money after you send this fee, I will personally refund you and take the loss.
Your brother is currently in my office. He wants me to have half of your funds transferred to his bnnk account, mail you a check for US30,000 today, and move the remaining funds to his bitcoin wallet. He claims that you ran mad due to hard drug use and marijuana consumption, and your family has asked him to represent you. The US30,000 he requests I mail to you is claimed to be for your rehabilitation, hence the address linked to a rehab center in Kansas City.
Please respond promptly so I can verify the legitimacy of this individual who is posing as your brother.
Mr. Ira D. Robbins
Valley National Bnnk
reply-to: irarobbins.valleybnk@gmail.com
date: Nov 13, 2025, 1:19 PM
subject: URGENT REPLY NEEDED
mailed-by: gmail.com
Don't leave things unfinished. The way you finish this transacttion is more important than how you start it. Even if you feel tired and lose enthusiasm along the way, don't give up. Don't let fear of the fee I’ve asked you to send overwhelm you. While you can’t control every situation or outcome, you can control your attitude and how you respond to it. Trust me, your fear may not be based in reality.
I assure you, I am not attempting to scam you. I am not an impostor, and I verify the truth of everything I communicate to you. The fee is regulated by the governmentt, and I urge you to trust them, trust me, and consider paying the fee.
I guarantee that you will receive US18,500,000 in your bank account or in a secure consignment box with cash. I fully intend for you to receive this money. Not only that, but I will not return asking for additional fees; I give you my word on this and swear that should I request more money after you send this fee, I will personally refund you and take the loss.
Your brother is currently in my office. He wants me to have half of your funds transferred to his bnnk account, mail you a check for US30,000 today, and move the remaining funds to his bitcoin wallet. He claims that you ran mad due to hard drug use and marijuana consumption, and your family has asked him to represent you. The US30,000 he requests I mail to you is claimed to be for your rehabilitation, hence the address linked to a rehab center in Kansas City.
Please respond promptly so I can verify the legitimacy of this individual who is posing as your brother.
Mr. Ira D. Robbins
Valley National Bnnk
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.