from: Peter W. Johnston (SVP & SCBO) <peterjoh.thesavingsbank@gmail.com>
date: Feb 5, 2021, 2:32 PM
subject: A New Development, Reply Back.
mailed-by: gmail.com
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/020
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2021
Hello and Good day to you.
After several messages i sent to you, I haven't heard from you lately, and as well that i have gotten a Financier who's willing to finance a Loan to offset the Modalities Fees so kindly get back to me, so that we can proceed further to finalize getting the Loan to offset the Modalities for the release of your funds release ok.
Kindly write back if you're still interested in getting your funds, and also send a copy of TAX ID & Identification so that it can be updated into our database.
Thank you.
Peter W. Johnston
Senior Vice President
Senior Commercial Banking Officer
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
(781) 857-7352
The Savings Bank, Since 1869
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Peter W Johnston - The Savings Bank - peterjoh.thesavingsbank@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.
Peter W Johnston - The Savings Bank - peterjoh.thesavingsbank@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.
Peter W Johnston - The Savings Bank - peterjoh.thesavingsbank@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: Peter W. Johnston (SVP & SCBO) <peterjoh.thesavingsbank@gmail.com>
date: Feb 15, 2021, 2:04 PM
subject: Re:
mailed-by: gmail.com
U be better fool! I**ot see weyin u dey type as u claimed you're schooled! Id**tic stu**d as* punk... don't u ever for your generation send me this rubbish if u no want Ogun or Amadioha to fire your entire generation i**ot! If you dey London, I dey Texas fool. Try send me rubbish if Ogun no go pay Microsoft visit monkey mugu.
--
Peter W. Johnston (SVP&SCBO)
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
(781) 253-5558
from: Peter W. Johnston (SVP & SCBO) <peterjoh.thesavingsbank@gmail.com>
date: Feb 15, 2021, 2:04 PM
subject: Re:
mailed-by: gmail.com
U be better fool! I**ot see weyin u dey type as u claimed you're schooled! Id**tic stu**d as* punk... don't u ever for your generation send me this rubbish if u no want Ogun or Amadioha to fire your entire generation i**ot! If you dey London, I dey Texas fool. Try send me rubbish if Ogun no go pay Microsoft visit monkey mugu.
--
Peter W. Johnston (SVP&SCBO)
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
(781) 253-5558
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Peter W Johnston - The Savings Bank - rdibellathesavingsbankawake02@gmail.com
from: Peter W. Johnston (SVP & SCBO) <info.banking@tsbank.org>
reply-to: rdibellathesavingsbankawake02@gmail.com
date: Mar 5, 2021, 8:00 AM
subject: URGENT NEEDED
ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2021
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
My Name Is Peter W. Johnston (SVP & SCBO) Senior Vice President
Senior Commercial Banking Officer
The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund
amounting the sum of US$12.7 Million United Stated Dollars. i want you to understand that i have seen who will assist us with a loan to get your funds transferred to you, once we get the loan to obtain the needed documents, so update me back so that we can proceed further.
Get back to us immediately so that I can know how to look into your
matter urgently and make sure you receive your fund immediately
without any delay.
Thanks.
Peter W. Johnston (SVP & SCBO)
Senior Vice President
Senior Commercial Banking Officer
The Savings Bank (TSB)
357 Main Street St, Wakefield, MA, 01880
rdibellathesavingsbankawake02@gmail.com
(617) 729-9366
Statement of Confidentiality/Privacy: the information in this email
and in any attachment contains confidential information and is
intended solely for the attention and use of the named addressee(s).
It may not be disclosed to any person without authorization. If you
are not the intended recipient, or a person responsible for delivering
it to the intended recipient you are not authorized to and must not
disclose, copy, distribute or retain this message or any part of it.
reply-to: rdibellathesavingsbankawake02@gmail.com
date: Mar 5, 2021, 8:00 AM
subject: URGENT NEEDED
ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2021
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
My Name Is Peter W. Johnston (SVP & SCBO) Senior Vice President
Senior Commercial Banking Officer
The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund
amounting the sum of US$12.7 Million United Stated Dollars. i want you to understand that i have seen who will assist us with a loan to get your funds transferred to you, once we get the loan to obtain the needed documents, so update me back so that we can proceed further.
Get back to us immediately so that I can know how to look into your
matter urgently and make sure you receive your fund immediately
without any delay.
Thanks.
Peter W. Johnston (SVP & SCBO)
Senior Vice President
Senior Commercial Banking Officer
The Savings Bank (TSB)
357 Main Street St, Wakefield, MA, 01880
rdibellathesavingsbankawake02@gmail.com
(617) 729-9366
Statement of Confidentiality/Privacy: the information in this email
and in any attachment contains confidential information and is
intended solely for the attention and use of the named addressee(s).
It may not be disclosed to any person without authorization. If you
are not the intended recipient, or a person responsible for delivering
it to the intended recipient you are not authorized to and must not
disclose, copy, distribute or retain this message or any part of it.
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.