from: The Savings Bank <samuelsodeh001@gmail.com>
reply-to: malcusholmes001@protonmail.com
date: Nov 19, 2021, 4:34 AM
subject: APPROVAL OF YOUR ABANDONED FUND!!
mailed-by: gmail.com
SECOND QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/021
ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2021
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
My Name Is Dr.Malcus Holmes, The New Senior Vice President & Senior
Commercial Banking Officer of The Savings Bank (TSB). On assumption, I
saw a file in respect of your Fund amounting the sum of US$12.7
Million United States 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 institutions 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 Government 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 by clicking on reply, or reply directly to
(malcusholmes001@protonmail.com), so that I can know how to look into
your matter urgently and make sure you receive your funds immediately
without any delay.
Thank you.
Dr.Malcus Holmes
Senior Vice President
Senior Commercial Banking Officer
The Savings Bank
EMAIL : malcusholmes001@protonmail.com
The Savings Bank, Since 1869
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Dr Malcus Holmes - The Savings Bank - malcusholmes001@protonmail.com
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Dr Malcus Holmes - The Savings Bank - malcusholmes001@protonmail.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.