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Vivian Thomas Coke - infobanktransferoffic@gmail.com

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Matrixy
The Sentinel
The Sentinel
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Joined: 24 Jan 2020

Vivian Thomas Coke - infobanktransferoffic@gmail.com

Post by Matrixy »

from: Mrs.Vivian Thomas Coke <mredwardbemard@gmail.com>
reply-to: infobanktransferoffic@gmail.com
date: Nov 6, 2021, 2:36 PM
subject: RE – CHANGE OF YOUR FUND OWNERSHIP TO YOUR NEXT OF KIN???
mailed-by: gmail.com

Address:2350 Lakeside Blvd. Suite 800. Richardson, Texas 75082
Email: infotexascapitalbank7@gmail.com
https://www.texascapitalbank.com
Total Amount is $850,000 USA DOLLARS!

RE – CHANGE OF YOUR FUND OWNERSHIP TO YOUR NEXT OF KIN???

Attn; Beneficiary,

Please, confirm to us as soon as possible that you had an accident and authorized your next of kin to have your funds because this news shocks us. I won't believe till I confirm from any of your nearest relation. Please let us hear from you if you authorized your next of kin to Change your compensation Fund Ownership paper and claim your money.

My dear I received an email from Ms Jill Trausch,told us to Change your compensation Fund Ownership of $850,000 USA Dollars, in her Name/ Ms Jill Trausch. United States Webster City Iowa 50595 711 Wood Street.

In respect,you are inquiring to pay Wire Transfer Electronic Transfer charges $25) or Atm Card Delivery ($25), under section 48 4A 302 of US law Texas Capital Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account. Do not delay on this. here is Ms Jill Trausch new account
details as below.

Commerce Bank
Beneficiary name: Ms Jill Trausch
Routing number: 60773619
Account number: 069651322
Swift code: wfbUS41,

We wait for your reconfirmation of all your address below.
Full Name:..............
Your Address:........
Phone Number:....
Country:..............

NOTE: That your payment files will be changed to your next of kin name,Ms Jill Trausch within 3days if we did not hear from you because
this was the instruction given to us from the authority here in USA.We will start the delivery/transfer as soon as we received your information. You are hereby warned not to delayed on this matter okay.

You can buy the $25 Apple Gift Card or Google Play Card or Steam Wallet Card within 2days okay.

Yours sincerely,
Chief Executive Officer, Mrs.Vivian Thomas Coke
Email: infobanktransferoffic@gmail.com
https://www.texascapitalbank.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.

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