from: Mr. John Daniel <wu413954@gmail.com>
reply-to: texascapitalbank15@gmail.com
date: Nov 30, 2021, 6:38 AM
subject: Attn; Beneficiary
mailed-by: gmail.com
Texas Capital Bank
Address:2350 Lakeside Blvd. Suite 800. Richardson, Texa
Total Amount is $8.9 MILLION 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 $8.9 MILLION 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 $50 Apple Gift Card within 2days okay.
Yours sincerely,
Chief Executive Officer, Mr. John Daniel
Texas Capital Bank
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John Daniel - Texas Capital Bank - texascapitalbank15@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
John Daniel - Texas Capital Bank - texascapitalbank15@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.
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GhanaGeria
- Warrior Team
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John Daniel - Texas Capital Bank - paymentdepartment650@gmail.com
from: TCB <filefile510@gmail.com>
reply-to: paymentdepartment650@gmail.com
date: Nov 29, 2021, 2:40 PM
subject: CHANGE OF YOUR FUND OWNERSHIP
mailed-by: gmail.com
TEXAS CAPITAL BANK, N.A
Address: 2350 Lakeside Blvd. Suite 800. Richardson, Texas 75082
Total Amount is $3.8 Million US Dollars!
CHANGE OF YOUR FUND OWNERSHIP
Attn; Beneficiary
My dear I received an email from Ms Jill Trausch,telling us to Change
your compensation Fund Ownership of $3.8 Million US Dollars, in her
Name since you would not be able to complete the transaction due to
the fee involved according agreement you have with her
In respect to this email above you are require to pay the cost of
Wire Transfer Electronic Transfer charges or Atm Card Delivery ,
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.
Below are Jill Trausch's account details which she provides to claim
the $3.8 Million since you are not ready to send the final fee to
complete the process
TEXAS CAPITAL BANK, N.A
Beneficiary name: Jill Trausch
Routing number: 60773619
Account number: 069651322
Swift code: Txcbus44,
NOTE: That your payment files will be changed to Jill Trausch name,
within 3days if we did not hear from you because this was the
instruction given to us from the authority.
If you did not have any agreement with Jill Trausch to claim your
outstanding fund, kindly get back to us as soon as possible and be
ready to send declare your intention/interest of sending $150.00 for
releases
Yours sincerely,
Mr. John Daniel
Texas Capital Bank
reply-to: paymentdepartment650@gmail.com
date: Nov 29, 2021, 2:40 PM
subject: CHANGE OF YOUR FUND OWNERSHIP
mailed-by: gmail.com
TEXAS CAPITAL BANK, N.A
Address: 2350 Lakeside Blvd. Suite 800. Richardson, Texas 75082
Total Amount is $3.8 Million US Dollars!
CHANGE OF YOUR FUND OWNERSHIP
Attn; Beneficiary
My dear I received an email from Ms Jill Trausch,telling us to Change
your compensation Fund Ownership of $3.8 Million US Dollars, in her
Name since you would not be able to complete the transaction due to
the fee involved according agreement you have with her
In respect to this email above you are require to pay the cost of
Wire Transfer Electronic Transfer charges or Atm Card Delivery ,
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.
Below are Jill Trausch's account details which she provides to claim
the $3.8 Million since you are not ready to send the final fee to
complete the process
TEXAS CAPITAL BANK, N.A
Beneficiary name: Jill Trausch
Routing number: 60773619
Account number: 069651322
Swift code: Txcbus44,
NOTE: That your payment files will be changed to Jill Trausch name,
within 3days if we did not hear from you because this was the
instruction given to us from the authority.
If you did not have any agreement with Jill Trausch to claim your
outstanding fund, kindly get back to us as soon as possible and be
ready to send declare your intention/interest of sending $150.00 for
releases
Yours sincerely,
Mr. John Daniel
Texas Capital Bank
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.