from: Tabet Fouad <lfh6@windstream.net>
reply-to: tabetfouad@indamail.hu
to: lfh6@windstream.net
date: May 4, 2020, 12:38 AM
subject: Did you receive our previous email?
mailed-by: windstream.net
Hi there,
Did you receive our previous email from our bank Star Trust Bank last week?
Awaiting your kind response.
Regards,
Tabet Fouad
C.F.O (Star Trust Bank)
1739 Lakewood Drive East Moline, USA.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tabet Fouad - Star Trust Bank - tabetfouad@indamail.hu
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Tabet Fouad - Star Trust Bank - tabetfouad@indamail.hu
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.
Tabet Fouad - Star Trust Bank - tabetfouad@indamail.hu
from: Tabet Fouad <tabetfouad@indamail.hu>
date: May 5, 2020, 12:59 AM
subject: Re:Re: Did you receive our previous email?
mailed-by: indamail.hu
Thanks for the acknowledgement of my email and your kind interest. I have been trying to get in direct contact with you. I'm seeking your partnership towards a profitable investment cooperation.
My name is Tabet Fouad. I'm the Chief Financial Officer of Startrust Bank. I got your contact from a very reliable business directory and i decided to contact you for this great opportunity to cooperate and partner with you. I'm in search of a partner who will assist me receive transfer of investment funds for possible investment in your country. We can both monitor the investment or any feasible portfolio you deem achievable under your supervision and control. Let me know if you can be trusted so that I can provide you with more details and modalities regarding this proposal.
Kindly get back to me as soon as possible for further details.
Thank you once again and I await your response with interest, to enable us proceed further.
Regards,
Tabet Fouad
(Chief Financial Officer - Star Trust Bank)
1739 Lakewood Drive EAST MOLINE, USA
date: May 5, 2020, 12:59 AM
subject: Re:Re: Did you receive our previous email?
mailed-by: indamail.hu
Thanks for the acknowledgement of my email and your kind interest. I have been trying to get in direct contact with you. I'm seeking your partnership towards a profitable investment cooperation.
My name is Tabet Fouad. I'm the Chief Financial Officer of Startrust Bank. I got your contact from a very reliable business directory and i decided to contact you for this great opportunity to cooperate and partner with you. I'm in search of a partner who will assist me receive transfer of investment funds for possible investment in your country. We can both monitor the investment or any feasible portfolio you deem achievable under your supervision and control. Let me know if you can be trusted so that I can provide you with more details and modalities regarding this proposal.
Kindly get back to me as soon as possible for further details.
Thank you once again and I await your response with interest, to enable us proceed further.
Regards,
Tabet Fouad
(Chief Financial Officer - Star Trust Bank)
1739 Lakewood Drive EAST MOLINE, USA
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.
Tabet Fouad - Star Trust Bank - tabetffoouad@indamail.hu
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Tabet Fouad <tabetffoouad@indamail.hu> via gmail.com
date: Aug 17, 2020, 2:01 PM
subject: Re:Re:
mailed-by: gmail.com that
from: Tabet Fouad <tabetffoouad@indamail.hu> via gmail.com
date: Aug 17, 2020, 2:01 PM
subject: Re:Re:
mailed-by: gmail.com that
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.
Tabet Fouad - Star Trust Bank - tabetffoouad@indamail.hu
from: Tabet Fouad <tabetffoouad@indamail.hu> via gmail.com
date: Jan 5, 2021, 7:56 PM
subject: Re:Re:
mailed-by: gmail.com
Hello dear
Top of the day.
Here's a brief introduction of me and what I propose.
I'm a Chief Finance Officer of Star Trust Bank and I work with some major conglomerates that deals on mining goods and offer professional services in the mining sector which also spans to the area of exportation of these goods and services to neighboring countries like Singapore, Philippines, China, Japan and other South East Asia and Europe. Our Bank would like to partner with you to transfer and receive funds total $14,000,000.00 USD (Fourteen Million United States dollars) to any of your given account in your country for serious investments in Real Estate or in any business proposal you deem fit in your area of expertise, where the bank and you can both monitor the investment under your supervision and control like i stated in my previous message.
What is your business suggestion in this regard?
The origin of this funds are Over Invoiced Contract Payments which the bank personally supervised under my watch and till this moment these accounts has not been audited for the past 4 years and 7 months by any of the conglomerate.
This is the reason why our bank wants to partner with you to receive the transfer of 14 million dollars for investment purpose.
What this means is that; We will agree on a certain percentage to share at the end of the transfer and subsequent profits made from the proposed partnership.
We will invest the funds in a period of time and return the funds back to the account in Philippines after we have made some profits through the investment. This means no one get into any trouble.
I would suggest we discuss about percentage in your reply back to me so that we can proceed further to drafting of a little MOU between our bank and you to bind us during the transfer process and other investments in the future. I know its very hard to do business in this manner but this is an opportunity I would never want to miss in my life. We are taking advantage of the global lockdown due to the pandemic at this time. Opportunities like this are very rare in the financial sector worldwide and as such I am ready to take the risk to trust you even as i have not met you yet in the hope that you will be trustworthy and confidential during this period and in the future ahead. I have a contact in the Philippines bank who will assist us through the transfer process till the funds is confirmed in your possession. I will use my financial position and experience to supply you all the necessary information to have the whole deal achieve 100% success. I would also like to more about you as well.
1. Full name:
2. Address:
3. Company name:
4. Position:
5. Alternative email address:
6 A copy of your identity:
7. Phone number:
Get back to me as soon as possible for further details on how we can proceed immediately.
Regards,
Tabet Fouad (Chief Financial Officer of Star trust Bank)
date: Jan 5, 2021, 7:56 PM
subject: Re:Re:
mailed-by: gmail.com
Hello dear
Top of the day.
Here's a brief introduction of me and what I propose.
I'm a Chief Finance Officer of Star Trust Bank and I work with some major conglomerates that deals on mining goods and offer professional services in the mining sector which also spans to the area of exportation of these goods and services to neighboring countries like Singapore, Philippines, China, Japan and other South East Asia and Europe. Our Bank would like to partner with you to transfer and receive funds total $14,000,000.00 USD (Fourteen Million United States dollars) to any of your given account in your country for serious investments in Real Estate or in any business proposal you deem fit in your area of expertise, where the bank and you can both monitor the investment under your supervision and control like i stated in my previous message.
What is your business suggestion in this regard?
The origin of this funds are Over Invoiced Contract Payments which the bank personally supervised under my watch and till this moment these accounts has not been audited for the past 4 years and 7 months by any of the conglomerate.
This is the reason why our bank wants to partner with you to receive the transfer of 14 million dollars for investment purpose.
What this means is that; We will agree on a certain percentage to share at the end of the transfer and subsequent profits made from the proposed partnership.
We will invest the funds in a period of time and return the funds back to the account in Philippines after we have made some profits through the investment. This means no one get into any trouble.
I would suggest we discuss about percentage in your reply back to me so that we can proceed further to drafting of a little MOU between our bank and you to bind us during the transfer process and other investments in the future. I know its very hard to do business in this manner but this is an opportunity I would never want to miss in my life. We are taking advantage of the global lockdown due to the pandemic at this time. Opportunities like this are very rare in the financial sector worldwide and as such I am ready to take the risk to trust you even as i have not met you yet in the hope that you will be trustworthy and confidential during this period and in the future ahead. I have a contact in the Philippines bank who will assist us through the transfer process till the funds is confirmed in your possession. I will use my financial position and experience to supply you all the necessary information to have the whole deal achieve 100% success. I would also like to more about you as well.
1. Full name:
2. Address:
3. Company name:
4. Position:
5. Alternative email address:
6 A copy of your identity:
7. Phone number:
Get back to me as soon as possible for further details on how we can proceed immediately.
Regards,
Tabet Fouad (Chief Financial Officer of Star trust 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.