StopScamFraud

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.

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