from: Thomas P. (Todd) Gibbons (CEO) <elizabeths100@googlemail.com>
reply-to: t.p.t.g.dept01@gmail.com
date: Oct 11, 2021, 4:33 PM
subject: Kindly go through the email and get back to us
mailed-by: gmail.com
signed-by: googlemail.com
Dear Esteemed Customer!
The Management of the Bank of New York Headquarter, USA Head Office One Wall Street New York, NY 10286 wishes to inform you that after a brief meeting held by the Bank executives yesterday, at precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from United Nations (UN) due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.
This is in line with the instructions of the USA Treasurer, Mr.Steven Terner Mnuchin that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001. If you did not fulfill the obligation your fund will be transferred into the USA Treasurer Government account without any delay.
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be Informed that we need only a FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $2,570(Two thousand five hundred and seventy dollars) to $1,000 and no other fee was involved.
You are required to get back to us so that we will give you information to send the needed money to the attorney in charge to secure the FUND PERMIT SEAL OF TRANSFER(FPST) in USA as listed below: If we receive the payment slip today, we will transfer your funds $15,500,000.00) Before we close office and the funds will reflect 3hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account the same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.
Please don't put any blame on us we will go ahead transfer your funds to government account if you did not fulfill the obligation.
Thank you for giving us the opportunity to serve your banking needs.
Yours Truly In Service,
Thomas P. (Todd) Gibbons (CEO)
For and on behalf of
Bank of New York
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas P (Todd) Gibbons - Bank Of New York - t.p.t.g.dept01@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.
Thomas P (Todd) Gibbons - Bank Of New York - t.p.t.g.dept01@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.
Thomas P (Todd) Gibbons - Bank Of New York - t.p.t.g.dept01@gmail.com
from: Thomas P. (Todd) Gibbons (CEO) <t.p.t.g.dept01@gmail.com>
date: 11 Oct 2021, 17:16
subject: Confirm Asap
mailed-by: gmail.com
Thomas P. (Todd) Gibbons (CEO)
Headquarter New York, USA
Company Type Public (NYSE: BK)
Head Office 240 Greenwich
Street New York, NY 10286
SWIFT (BIC) IRVTUS3N
Founded 1784
Dear Sir,
Please note that there is presently an on going Funds release process. You are therefore required to pay the sum of US$1000.00 - (One Thousand United States Dollar) Only to enable the Bank of New York to release Funds into your designated bank account. Upon confirmation of your payment, the Bank of New York will release your Fund into your designated bank account as soon as possible.
Note, immediately the fee is confirmed from you this bank will release your funds into any bank of your choice around the world through our electronic wire transfer.
You are required to get back to us so that we will give you information to send the needed money to the attorney in charge to secure the FUND PERMIT SEAL OF TRANSFER(FPST) in USA as listed below: If we receive the payment slip today, we will transfer your funds $15,500,000.00) Before we close office and the funds will reflect 3hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account the same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.
Waiting for your earlier response as soon as possible.
Thank you for your understanding
Thomas P. (Todd) Gibbons (CEO)
For and on behalf of
Bank of New York
date: 11 Oct 2021, 17:16
subject: Confirm Asap
mailed-by: gmail.com
Thomas P. (Todd) Gibbons (CEO)
Headquarter New York, USA
Company Type Public (NYSE: BK)
Head Office 240 Greenwich
Street New York, NY 10286
SWIFT (BIC) IRVTUS3N
Founded 1784
Dear Sir,
Please note that there is presently an on going Funds release process. You are therefore required to pay the sum of US$1000.00 - (One Thousand United States Dollar) Only to enable the Bank of New York to release Funds into your designated bank account. Upon confirmation of your payment, the Bank of New York will release your Fund into your designated bank account as soon as possible.
Note, immediately the fee is confirmed from you this bank will release your funds into any bank of your choice around the world through our electronic wire transfer.
You are required to get back to us so that we will give you information to send the needed money to the attorney in charge to secure the FUND PERMIT SEAL OF TRANSFER(FPST) in USA as listed below: If we receive the payment slip today, we will transfer your funds $15,500,000.00) Before we close office and the funds will reflect 3hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account the same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.
Waiting for your earlier response as soon as possible.
Thank you for your understanding
Thomas P. (Todd) Gibbons (CEO)
For and on behalf of
Bank of New York
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.
Thomas P (Todd) Gibbons - Bank Of New York - bankofnewyorkmellon926@gmail.com
from: BNY MELLON <bankofnewyorkmellon926@gmail.com>
date: Jan 3, 2022, 6:12 PM
subject: Re:
mailed-by: gmail.com
BNY Mellon Corporate Headquarters.
240 Greenwich Street New York,
NY 10286. United States
Re: Wire transfer of your funds.
Wire Ref: N-FD-5935864154384721
Sir
Following the wire transfer from our clearing bank in New York
regarding the status of the wire vis-à-vis federal wire codes of the
United States of America .
The current status of the wire transfer demands that you immediately
delegate a Resident Fiduciary Trustee who will sign important security
and Bond documents to support the transfer at your bank. The
implication of this is that the Fiduciary Trustee must go with you to
your bank to sign these documents and have your funds finally dropped
in your account which completes your wire transfer. If this is not
done, when the funds hits your account, it would be confiscated by the
Federal Agencies and that would be final and most likely irredeemable
as you know, the US Federal laws on wire transfer are tough and must
be complied with. In the light of this, I will advise you urgently
seek the service of a resident Fiduciary Trustee who will handle this
within the next 48 hours.
Right now, we have taken over and revoked all the consents given to
all the financial institutions handling all payments as directed by
UN new secretary General Mr.Antonio Guterres sequel to the agreements
with the various government involved and World Bank.If you are still
contacting any other financial institutions for your fund transfer,
kindly back out otherwise, you will risky yourself more with no
fertile result. A word is enough for the wise.
All relevant documents are going to be re-forwarded to your bank. If
you have any question please do not hesitate to get back to our United
States of America Headquarters Office via the above e mail address
Yours Sincerely
Thomas P. (Todd) Gibbons
CEO BNY Mellon
date: Jan 3, 2022, 6:12 PM
subject: Re:
mailed-by: gmail.com
BNY Mellon Corporate Headquarters.
240 Greenwich Street New York,
NY 10286. United States
Re: Wire transfer of your funds.
Wire Ref: N-FD-5935864154384721
Sir
Following the wire transfer from our clearing bank in New York
regarding the status of the wire vis-à-vis federal wire codes of the
United States of America .
The current status of the wire transfer demands that you immediately
delegate a Resident Fiduciary Trustee who will sign important security
and Bond documents to support the transfer at your bank. The
implication of this is that the Fiduciary Trustee must go with you to
your bank to sign these documents and have your funds finally dropped
in your account which completes your wire transfer. If this is not
done, when the funds hits your account, it would be confiscated by the
Federal Agencies and that would be final and most likely irredeemable
as you know, the US Federal laws on wire transfer are tough and must
be complied with. In the light of this, I will advise you urgently
seek the service of a resident Fiduciary Trustee who will handle this
within the next 48 hours.
Right now, we have taken over and revoked all the consents given to
all the financial institutions handling all payments as directed by
UN new secretary General Mr.Antonio Guterres sequel to the agreements
with the various government involved and World Bank.If you are still
contacting any other financial institutions for your fund transfer,
kindly back out otherwise, you will risky yourself more with no
fertile result. A word is enough for the wise.
All relevant documents are going to be re-forwarded to your bank. If
you have any question please do not hesitate to get back to our United
States of America Headquarters Office via the above e mail address
Yours Sincerely
Thomas P. (Todd) Gibbons
CEO BNY Mellon
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.