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Dr Jimmy Hayes - The Savings Bank - jimmyhayes00@yandex.com

Posted: 16 February 2020
by LoTec
from: Dr Jimmy Hayes <jimmyhayes00@yandex.com>
date: Feb 16, 2020, 7:18 PM
subject: Re: Urgent
mailed-by: yandex.com

FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/020

Attention Re: Notification /View Your E-mail of Feb, 2020

ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2020

SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.3MILLION.

My Name Is Dr. Jimmy Hayes, The CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$15.3 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.

I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.

Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.
Thanks.

Dr. Jimmy Hayes (CEO)
The Savings Bank (T.S.B)
357 Main Street St, Wakefield, MA, 01880

Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.

Dr Jimmy Hayes - The Savings Bank - oceanoilgasinc@yahoo.co.jp

Posted: 03 October 2020
by WE-R-LEGION
from: noreply@eliteexpo.com.my via gmail.com
reply-to: oceanoilgasinc@yahoo.co.jp
to: Recipients <noreply@eliteexpo.com.my>
date: Oct 2, 2020, 11:40 AM
subject: Covid-19
mailed-by: gmail.com

Dear Honorable Beneficiary.

Good Day.

My Name Is Dr. Jimmy Hayes, The New CFO / Paymaster Banking Officer of
The Savings Bank (TSB).

We at the TSB would like to notify you that a relative of yours has
reached out to us during the Corona Pandemic to claim your
Abandoned/Unclaimed Funds of US $12.7MILLION and has claimed that you
passed away due to a Terminal Illness caused by the Corona Virus
(Covid19)

If this information is wrong, kindly reach out to us immediately at
the email and phone number below by clicking on a compose page.

Reply to ( jh052071@gmail.com )

Thank you.

Dr. Jimmy Hayes
CFO / Paymaster
The Savings Bank
357 Main Street St, Wakefield, MA, 01880