StopScamFraud

from: COIN VALUE BANK U.K <agupapa9@gmail.com>
reply-to: agsonseg@gmail.com
date: Jul 26, 2021, 5:41 AM
subject: Re: Read this Please
mailed-by: gmail.com

COIN VALUE BANK U.K
11 Chapel Lane Ardwell
KA26 6FW,
United Kingdom

Dear,

I have been assigned to contact you after a long meeting this morning
with reference to some money {$15.7M}that a client left in our care
for a very long time and after some internal verification/findings, we
were made to understand that he is one of the COVID 19 VICTIMS without
a NEXT of kin.

The exact reason for this is for you to provide a receiving cover as
we are ready and willing to use every possible means to reprogram
these funds in your name, if only you can accept to partner with us in
this regard.

We are also willing to allow you invest these monies in any lucrative
business in your Country as we are set to make sure you receive all
without any stress and without your Country’s intervention, neither
will it come with any crime attachment.

Waiting to receive your warm reply.
Yours faithfully,
Edwin Johnson
COIN VALUE BANK U.K

from: COIN VALUE BANK U.K <agsonseg@gmail.com>
reply-to: agsonseg@gmail.com
date: Jul 26, 2021, 6:53 AM
subject: Re: Read this Please
mailed-by: gmail.com

Dear

we are not here to waste your time neither ours, rather I expect you to accept that you can do it first.

I am willing and ready to reply through however you want it, but need be sure that ia am with the right person by having your address and contact telephone number first to be sure that you are real.

As we shall ask you the best way you want to receive these money (1.7M United States dollars).
1) through your account
2) through a Diplomatic delivery arrangement
Lastly, if we are to.open an account right here and approve a card in your favor and fix the total amount and ship.to you nominated address.

Waiting for.your reply.
Yours faithfully,
Ed. Johnson.

coinvaluebnk.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: COIN VALUE BANK U.K <agsonseg@gmail.com>
reply-to: agsonseg@gmail.com
date: Jul 26, 2021, 8:47 AM
subject: Re: Urgent & Important
mailed-by: gmail.com

Dear

I know you must be a busy person, but can you squeeze out time and go through my last mail to you as the total amount is $15.7m and not $1.7m dollars.

Also have you been able to go through our website as requsted by you? Like you almost concluded in a hurry that one is here to waste your time, please change it or remove that from your mind Sir.

Please go on confirm your interest so that we can immediately commence the transfer process, believing that you will lime to receive the total amount through Bank to bank transfer.

Waiting for your mail as you receive this.
Ed. Johnson.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: COIN VALUE BANK U.K <papaagu9@gmail.com>
reply-to: coinval01@gmail.com
date: Aug 7, 2021, 7:11 AM
subject: Re: Important you Read Please
mailed-by: gmail.com