StopScamFraud

from: NORTHMILL BANK AB. <northmill@merolagani.com>
reply-to: support@nmreserve.com
date: Nov 22, 2021, 6:52 PM
subject: ACCOUNT SET UP
mailed-by: gmail.com
signed-by: merolagani.com

Dear Esteemed customer,

It is with great pleasure the Northmill Bank Stockholm Sweden is
contacting you today.
It gives us great joy to be of service to you as the World Bank deemed
it fit for us to handle the transfer of your foreign investment.

We have deposited the returns from your foreign investment worth
$2,500,000 (Two million Five Hundred Thousand United States Dollars
Only) in our bank. The Northmill Bank has set up an account to your
convenience to enable the transfer of fund to you any way you feel suits
you.

You are to update your personal details ( Names as written on your ID
card, Email Address, Phone Number)to ensure accurate banking
transactions and avoid being logged out of your account with us due to
error in detail.

Feel free to visit our website on https://nmreserve.com

NOTE: No one from the Northmill Bank will call you or email you
requesting of your alternate banking details (ATM Pins,SSN, IBAN number)
or any confidential details from you.

We look forward to your reply so we can commence business with you at
once to the effect of transferring your fund.

Karl Källberg
Operation and HR Director
Northmill Bank
Stockholm Sweden

nmreserve.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: NORTHMILL BANK <bankofamerican155m@gmail.com>
reply-to: deliveryexpresssgp@gmail.com
date: Jan 28, 2022, 5:44 PM
subject: CREDIT ALERT
mailed-by: gmail.com

From: Northmill Bank Stockholm Sweden
Contact Number: (509) 676-0828

Contact email:

Greetings

This is a delivery notification of your assigned ATM card to the
Delivery office.
Use below information to fill out Delivery-AWB (Receipt) to be
submitted to courier agent

Beneficiary name---------------------
Address----------------------- ---------
Tel phone------------------------- ----
Sex........................... ......
Age........................... ....
Country....................... .....
Next of kin.....................

Kindly endeavor to be accurate as possible to reduce time of clearance
and recipient confirmation.

NOTE: Send your reply to deliveryexpresssgp@gmail.com with the
information requested of you. Thank You

Ensure future delivery of our emails in your inbox | © 2022 | Customer Service.

Yours Faithfully
Karl Karllberg
Northmill Bank Stockholm Sweden