from: DNB Online <support@dnb-online.com> via yahoo.com
reply-to: support@dnb-online.com
date: Nov 16, 2020, 10:40 PM
subject: Waiting to hear from you.
mailed-by: gmail.com
signed-by: yahoo.com
The DNB Bank is hereby to inform you that your compensation fund $20 million dollars deposited into DNB Bank London UK from the UN Office to compensate you as a victim of Scam, and as we hear from you, we will send you login information for you to login into your online account to make a transfer immediately.
Waiting to hear from you.
Mr Thomas Midteide
Executive Vice President
The DNB Bank London UK
+44-7418348968
Whats-app number: +44-7418348968
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas Midteide - DND Bank - support@dnb-online.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.
Thomas Midteide - DND Bank - support@dnb-online.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.
Thomas Midteide - DND Bank - support@dnb-online.com
dnb-online.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Thomas Midteide - DND Bank - support@dnb-online.com
from: DNB Online <info@dnb-online.com> via yahoo.com
reply-to: info@dnb-online.com
date: Dec 22, 2020, 4:12 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear
What is going on right now and the DNB Bank is waiting to receive the fees to enable you receive your fund, You need to pay the fees to enable you receive your fund before the bank close for year, The BANK is here to inform you that we are going to close for the year and if do not pay the fees the British Government will cancel your fund.
Waiting to hear from you very urgent as you receive this mail now.
Mr Thomas Midteide
Executive Vice President
The DNB Bank London UK
+44-7418348968
reply-to: info@dnb-online.com
date: Dec 22, 2020, 4:12 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear
What is going on right now and the DNB Bank is waiting to receive the fees to enable you receive your fund, You need to pay the fees to enable you receive your fund before the bank close for year, The BANK is here to inform you that we are going to close for the year and if do not pay the fees the British Government will cancel your fund.
Waiting to hear from you very urgent as you receive this mail now.
Mr Thomas Midteide
Executive Vice President
The DNB Bank London UK
+44-7418348968
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Thomas Midteide - DND Bank - info@dnb-online.com
from: DNB Online <info@dnb-online.com> via yahoo.com
reply-to: info@dnb-online.com
date: Dec 27, 2020, 3:23 AM
subject: Mr Thomas Midteide
mailed-by: gmail.com
signed-by: yahoo.com
Dear
Mary Christmas to you and happy new year in advance, the board of directors in DNB bank with British Tax Office have decided to help you so you can receive your fund right now, You are advice to pay the fees of $340 to hep you receive your fund and after you receive this fund, you will pay the balance fees.
Waiting to hear from you very urgent as you receive this mail now.
Mr Thomas Midteide
Executive Vice President
The DNB Bank London UK
+44-741834896
reply-to: info@dnb-online.com
date: Dec 27, 2020, 3:23 AM
subject: Mr Thomas Midteide
mailed-by: gmail.com
signed-by: yahoo.com
Dear
Mary Christmas to you and happy new year in advance, the board of directors in DNB bank with British Tax Office have decided to help you so you can receive your fund right now, You are advice to pay the fees of $340 to hep you receive your fund and after you receive this fund, you will pay the balance fees.
Waiting to hear from you very urgent as you receive this mail now.
Mr Thomas Midteide
Executive Vice President
The DNB Bank London UK
+44-741834896
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.
Thomas Midteide - DND Bank - info@dnb-online.com
from: DNB Online <info@dnb-online.com> via yahoo.com
reply-to: info@dnb-online.com
date: Mar 1, 2023, 2:16 PM
subject: Re:
signed-by: yahoo.com
This is your bank account login information of your fund to start making your transfer now and below is your login information. to start making your transfer of your fund , you are free to login and make your withdrawn of your fund right now. 1} open the website www.dnbukonline.com, go to login to click on it, as soon as you login account , you will go transfer, and you will ongoing to click on it fill your information before you can transfer your fund.
User name: @gmail.com
Password : mark123
Bank website : www.dnbukonline.com
if there is a question to login into your account and answer is white
Mr. Thomas Midteide
Executive Vice President
DNB Bank London
+44-7418348968
reply-to: info@dnb-online.com
date: Mar 1, 2023, 2:16 PM
subject: Re:
signed-by: yahoo.com
This is your bank account login information of your fund to start making your transfer now and below is your login information. to start making your transfer of your fund , you are free to login and make your withdrawn of your fund right now. 1} open the website www.dnbukonline.com, go to login to click on it, as soon as you login account , you will go transfer, and you will ongoing to click on it fill your information before you can transfer your fund.
User name: @gmail.com
Password : mark123
Bank website : www.dnbukonline.com
if there is a question to login into your account and answer is white
Mr. Thomas Midteide
Executive Vice President
DNB Bank London
+44-7418348968
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.