StopScamFraud

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

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.

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

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

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