from: Heather Lauder <heatherlauder@gmail.com>
reply-to: hlauder5743@gmail.com
date: Sep 28, 2020, 3:05 PM
subject: Did You Really authorize Her?
Re: Inheritance Estate Claim
Dear Sir/Madam
We refer to the above referenced subject.
I received a memo this morning from our Board of Directors, asking why you want to change the beneficiary's name/account in your claim of your Inheritance Fund already being processed in your name.Do you still want to receive these funds and I shall guard you accordingly. From my record and investigations; we need an urgent answer for the below questions;
1) Did you broker your fund to one Mrs. Candace Barbara Brown from Ogden, Utah. 84405 USA
2) She claimed to be your business associate and that you are hospitalized?
She sent her bank details as follows;
Bank Name: U.S Bank
Bank Address: 4275 Harrison Boulevard Ogden, Utah, 84403 USA
Bank Phone: +1-800-872-2657
Account number: 1531-543-943-47
Routing number: 124302150
Swift Code (BIC): USBKUS44IMT
Acct Beneficiary: Candace B. Brown
Beneficiary Address: 4935 S. 300 W. APT: 3A
Ogden, Utah. 84405
Should I send you her US International passport that she sent to me as means of identification, so that you can cross check if by any means know her?. If you do not broker such an agreement with her, kindly get back to me urgently.
By this notice, you should be very careful whom you are discussing this transaction with. Some of our Bank officials here in the UK, Bank officials from the United States of America, Bank officials from Africa, European countries etc and a Lawyer from the United States of America and here in the United Kingdom are involved in this fund diversion, just you know. If you really want to receive your funds, do NOT contact anyone else including the solicitors in the United Kingdom except this email address.
Kindly get back to me through this channel.
I hope you are Save and Healthy on the Covid-19 PandemicRespectfully yours,
Heather Lauder
Chief Customer Officer
The Co-operative Bank
80 Cornhill, London, EC3V 3NJ
England
--
Proud to have co-operative values and ethics embedded in our constitution.
Please Note: The Co-operative Banks are not PC suppliers and cannot provide computing support. Any suggestions are provided in good faith, but THE CO-OPERATIVE BANK plc ARE UNABLE TO ACCEPT ANY LIABILITY FOR PC HARDWARE OR SOFTWARE ALTERED FOLLOWING ANY SUGGESTIONS. IF IN DOUBT, PLEASE OBTAIN ASSISTANCE FROM YOUR PC SUPPORT SPECIALISTS. If you are using your employer's PC, or using equipment supplied by your employer, remember to follow relevant instructions and rules about loading or modifying the PC or set-up. Suggestions made acknowledge all trademarks, and all software and hardware developer's products. We provide suggestions on how to make our service work, bearing in mind that all developers have different functionality inherent in their products. Any suggestions made do not imply that any product is better or worse than any other.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Heather Lauder - The Co-operative Bank - hlauder5743@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.
Heather Lauder - The Co-operative Bank - hlauder5743@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.
Heather Lauder - The Co-operative Bank - heathelauder@hotmail.com
from: Heather Lauder <piyapat.t@databar.co.th>
reply-to: Heather Lauder <heathelauder@hotmail.com>
date: Feb 23, 2021, 1:27 AM
subject: Re: Scam compensation Claim
mailed-by: databar.co.th
Re: Scam compensation Claim
We refer to the above referenced subject.
Dear Sir/Madam
Good day. Have you been a Scam victim before? If yes, kindly get back to us ASAP because you have compensation from our Government.
Kindly get back to me.
Respectfully yours,
Heather Lauder
Chief Customer Officer
The Co-operative Bank
80 Cornhill, London, EC3V 3NJ
England
Tel No: 0752 0648 770
Proud to have co-operative values and ethics embedded in our constitution.
Please Note: The Co-operative Bank are not PC suppliers and cannot provide computing support. Any suggestions are provided in good faith, but THE CO-OPERATIVE BANK plc ARE UNABLE TO ACCEPT ANY LIABILITY FOR PC HARDWARE OR SOFTWARE ALTERED FOLLOWING ANY SUGGESTIONS. IF IN DOUBT, PLEASE OBTAIN ASSISTANCE FROM YOUR PC SUPPORT SPECIALISTS. If you are using your employer's PC, or using equipment supplied by your employer, remember to follow relevant instructions and rules about loading or modifying the PC or set-up. Suggestions made acknowledge all trademarks, and all software and hardware developer's products. We provide suggestions on how to make our service work, bearing in mind that all developers have different functionality inherent in their products. Any suggestions made do not imply that any product is better or worse than any other.
reply-to: Heather Lauder <heathelauder@hotmail.com>
date: Feb 23, 2021, 1:27 AM
subject: Re: Scam compensation Claim
mailed-by: databar.co.th
Re: Scam compensation Claim
We refer to the above referenced subject.
Dear Sir/Madam
Good day. Have you been a Scam victim before? If yes, kindly get back to us ASAP because you have compensation from our Government.
Kindly get back to me.
Respectfully yours,
Heather Lauder
Chief Customer Officer
The Co-operative Bank
80 Cornhill, London, EC3V 3NJ
England
Tel No: 0752 0648 770
Proud to have co-operative values and ethics embedded in our constitution.
Please Note: The Co-operative Bank are not PC suppliers and cannot provide computing support. Any suggestions are provided in good faith, but THE CO-OPERATIVE BANK plc ARE UNABLE TO ACCEPT ANY LIABILITY FOR PC HARDWARE OR SOFTWARE ALTERED FOLLOWING ANY SUGGESTIONS. IF IN DOUBT, PLEASE OBTAIN ASSISTANCE FROM YOUR PC SUPPORT SPECIALISTS. If you are using your employer's PC, or using equipment supplied by your employer, remember to follow relevant instructions and rules about loading or modifying the PC or set-up. Suggestions made acknowledge all trademarks, and all software and hardware developer's products. We provide suggestions on how to make our service work, bearing in mind that all developers have different functionality inherent in their products. Any suggestions made do not imply that any product is better or worse than any other.
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.
Heather Lauder - The Co-operative Bank - hlauder5743@gmail.com
from: Heather Lauder <interswitchglobalcompanyllc@gmail.com>
reply-to: heathelauder@hotmail.com
date: May 28, 2021, 7:39 AM
subject: Re: Scam compensation Claim
mailed-by: gmail.com
Re: Scam compensation Claim
We refer to the above referenced subject.
Dear Sir/Madam
Good day and how are you doing today? Did you receive my last email to you? Have you been a Scam victim before? If yes, kindly get back to us ASAP because you have compensation from the United Nation (UN) in collaboration with our Government.
Kindly get back to me.
Respectfully yours,
Heather Lauder
Chief Customer Officer
The Co-operative Bank
reply-to: heathelauder@hotmail.com
date: May 28, 2021, 7:39 AM
subject: Re: Scam compensation Claim
mailed-by: gmail.com
Re: Scam compensation Claim
We refer to the above referenced subject.
Dear Sir/Madam
Good day and how are you doing today? Did you receive my last email to you? Have you been a Scam victim before? If yes, kindly get back to us ASAP because you have compensation from the United Nation (UN) in collaboration with our Government.
Kindly get back to me.
Respectfully yours,
Heather Lauder
Chief Customer Officer
The Co-operative 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.