from: MidWest Heritage Bank <depttinfoo@gmail.com>
date: 17 May 2021, 01:59
subject: Dear:
Midwest Heritage Bank
Address: 3580 Ep True Parkway, Suite 100 in West Des Moines Iowa USA.
E-mail: midwest.heritage@privyinternet.com
Tel: +1917-725-4795
Dear:
This is to acknowledge the receipt of your mail, Note this payment was approved after the meeting held by the United Nations Secretary General Mr. António Guterres and World Bank President Mr. David Robert Malpass including the new appointed USA Secretary of State Mr. Antony John Blinken to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty In line with the UN millennium development goal to eradicate poverty and hunger before the end of this year 2021 and compensating the scam victims all over the world.
The Midwest Heritage Bank of Iowa was appointed by the World Bank/ United Nation to handle this transaction and to make sure that all listed beneficiaries receive their complete compensation payment successfully.
It's my duty as the CEO of Midwest Heritage Bank of Iowa to inform you that this transaction is 100% real and 100% genuine and you will receive your Bank Draft successfully without any delay if only you will comply with our banking procedure. However we have confirmed you as the sole beneficiary of the compensation payment USD$3 Million only. Take note you are not required to pay any fee, but you must come over to our office here in Iowa for the signing and collection of your Bank Draft, but if you are unable to come over, We advise you to take the service of the lawyer attached to our Bank for the signing on your behalf and you will pay for the shipment of your Bank Draft to your address, please take note of that.
Meanwhile you are to reconfirm your information to avoid any mistake and to enable us commence processing of your transaction. Note this transaction will not take more than 5 working days to receive your Bank Draft and cash your fund successfully depending on your seriousness and level of communication with us.
1, Your full name
2, Your complete address
3, Your age and occupation
4, Your Direct phone number
5, Your International passport/Driving License
6, Your marital status.
Upon the receipt of the above information from you, we will direct you on the next procedural step to take hence the above detailed information is absolutely necessary for the processing of your Bank Draft accordingly. Please you are advised to provide your correct address cos that is where we shall send your Bank Draft to you to avoid wrong delivery.
Thanks as we wait to hear from you. Attached is a copy of my ID.
Sincerely,
Mr. Tony S. Kaska
MIDWEST HERITAGE
BANK (C.E.O)
Tony S Kaska - Midwest Heritage Bank - depttinfoo@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.
-
TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
Tony S Kaska - Midwest Heritage Bank - depttinfoo@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.