StopScamFraud

from: American National Bank of Texas <customercare@americannationalb.com> via gmail.com
date: Nov 4, 2020, 7:51 AM
subject: Your Domiciliary Account Has Been Dormant
mailed-by: gmail.com

Attention:

Dear Sir,

Re: (Dormant Account: $1,500,000.00)

This is to bring to your notice that your account with us has become dormant. Based on recent reviews of such cases, management has given customers two options. A, to transfer what is left to fund managers, B, to start charging on the affected accounts. On this high level, we advise you print out an account RE-ACTIVATION form attached to this mail fill as directed on the form , also attach your passport photograph on it before sending it to us by attachment, together with any means of identification to enable us effect transfer into your nominated account:

Please, also reconfirm your Bank details for verification.

My name is Mr. Tony McCurry, l am your account officer, in the main time l will be handling any matter relating to your account and its transfer. We are acting on the instruction given by the management of the bank to contact the beneficiaries that their accounts are dormant and yours happens to be one of them. For further clarifications on these payment instructions/procedures, you are advised to contact me on this e-mail: customercare@tnbtonline.com or phone: (832) 906-2160

Thank you for banking with us.

Tony McCurry
Customer Care Unit American National Bank of Texas
phone: (832) 906-2160

americannationalb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

tnbtonline.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.