from: Nick Slape <edwardjohn5453@gmail.com>
reply-to: nickslape3@dr.com
date: Nov 23, 2021, 7:02 AM
subject: Re: Scam Compensation Claim
mailed-by: gmail.com
Re: Scam Compensation Claim
We refer to the above referenced subject.
Dear Sir/Madam
Good day and how are you doing today? Did you receive my previous email to you? Have you been a Scam victim before? If yes, kindly get back to us ASAP because you have a compensation fund from our Government based on the fact that, from the records available; A British Bank/Company was used in defrauding you in the past.
I received a memo this morning from our Board of Directors, asking why you want to change the beneficiary's name/account in the compensation fund approved in your favour.
Do you still want to receive these funds and I shall guard you accordingly. From my record and investigations; we need an urgent answer for the below questions;
1) Did you broker the Compensation fund to one Mrs. Candace Barbara Brown from Ogden, Utah. 84405 USA
2) She claimed to be your business associate and that you are hospitalized?
She sent her bank details as follows;
Bank Name: U.S Bank
Bank Address: 4275 Harrison Boulevard Ogden, Utah, 84403 USA
Bank Phone: +1-800-872-2657
Account number: 1531-543-943-47
Routing number: 124302150
Swift Code (BIC): USBKUS44IMT
Acct Beneficiary: Candace B. Brown
Beneficiary Address: 4935 S. 300 W. APT: 3A
Ogden, Utah. 84405
Should I send you the city of Utah Drivers License that she sent to me as a means of identification, so that you can check if by any means know her?. If you do not broker such an agreement with her.
Kindly get back to me urgently.
Respectfully yours,
Nick Slape
Chief Executive Officer
The Co-operative Bank
60 Kingsway, Holborn, WC2B 6DS,
Greater London
England
--
Proud to have co-operative values and ethics embedded in our constitution.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nick Slape - The Cooperative Bank - nickslape3@dr.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Nick Slape - The Cooperative Bank - nickslape3@dr.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.
Nick Slape - The Cooperative Bank - nickslape3@gmail.com
from: Nick Slape <alibababox4@gmail.com>
reply-to: nickslape3@gmail.com
date: Jan 25, 2022, 10:13 AM
subject: Can I Have Your Trust?
mailed-by: gmail.com
Dear Sir/Madam
Good Day and Happy New Year,
I got your contact from the internet Business search.
I am really interested in investing in a profitable business but I don't have a business connection in your region/country. I will be glad if you are competent to handle and manage this Investment on my behalf and we can negotiate on your own rewards for doing this.
I will personally pay all the fees required to execute the transaction. All I need is your cooperation
Let me know if you are interested, I will provide more details.
Sincerely,
Nick Slape
reply-to: nickslape3@gmail.com
date: Jan 25, 2022, 10:13 AM
subject: Can I Have Your Trust?
mailed-by: gmail.com
Dear Sir/Madam
Good Day and Happy New Year,
I got your contact from the internet Business search.
I am really interested in investing in a profitable business but I don't have a business connection in your region/country. I will be glad if you are competent to handle and manage this Investment on my behalf and we can negotiate on your own rewards for doing this.
I will personally pay all the fees required to execute the transaction. All I need is your cooperation
Let me know if you are interested, I will provide more details.
Sincerely,
Nick Slape
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.