StopScamFraud

from: iikekaike <ikei49323@gmail.com>
reply-to: je6230322@gmail.com
date: Jun 29, 2023, 5:58 AM
subject: Carver Federal Savings Bank (CFSB)
mailed-by: gmail.com

Carver Federal Savings Bank (CFSB)
11502 Merrick Blvd, Queens, NY 11434, United States
Phone:+1 (205) 990-5752

RE: TRANSFER ON REF: CFSB/IRD/CBX/751X109/023 Transferring Alert Procedure

CODE OF TRANSFERRING BY: DCCU Global Banking and Markets -
Financing and Stock emerging

Attention

We Confirm that this is The Carver Federal Savings Bank, an
International Fund/Security Clearing House for most banks in the
world. Personal Banking: Bank Accounts, Mortgages, escrow | DCCU
Consequently.

All files/documents related to this fund is referred to The Carver
Federal Savings Bank to perform her obligation as an International
Fund/Security Clearing House by The Carver Federal Savings Bank, We
are obliged by regulation and principle of The Carver Federal Savings
Bank to conduct electronic verification on funds and insure final
remittance to a private account of favored fund beneficiaries through
our ESCROW TELEX system to TRANSFER ACCOUNT monitored by The Carver
Federal Savings Bank international clearing house .

We handle verification of fund transfer documents and clear funds
received from Apex banks of different countries and ensure its final
transmission to the designated bank accounts of favored funds
beneficiaries through ESCROW Telex transfer system verification and
remittance, Also you pay Non-Resident Online Bank Account Opening form
Fee sum $109.00.

For the purpose of avoidance of misdirection of funds; quick services,
accountability and probity; kindly re-confirm the following details
for verification:

Title* ...............................
Name* .............................
Position* ..........................
Company .........................
Address 1* .......................
Address 2 ..........................
State* ...............................
Postcode/Zip code*.............
Country*..............................
Telephone/Mobile* ..........................
Date of Birth* .......................
Marital Status* ......................
Next of Kin ...............................

Send a scan copy of your international passport or Driver's License or
as required for proof of legitimacy of the beneficiary.

Finally, your quick, sincere and honest cooperation is highly sought
for, to enable us successfully carry out this objective.

Fund clearances are electronically programmed, inspecting transfer
documents as forwarded to us by your fund bank of origin.

To ascertain the value of funds as transferred in the local currency
of the beneficiary/receiving banking account from your ESCROW account
here .

KEEP ALL INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST
CONFIDENTIAL, AS THE SAVINGS BANK WILL NOT BE LIABLE FOR EXTERNAL
INTERFERENCE CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.

Thanks for your cooperation.

AWAITING FOR YOUR RESPONSE.

Dunn Douglas
Email; je6230322@gmail.com
Carver Federal Savings Bank Recognizes

from: Mr. Dunn Douglas (CFSB) <lavondkamer@gmail.com>
reply-to: dd.deskmail@gmail.com
date: Jun 14, 2023, 6:23 AM
subject: SUBJECT: RE-APPROVAL OF YOUR ABANDONED BANKNOTES.
mailed-by: gmail.com

SUBJECT: RE-APPROVAL OF YOUR ABANDONED BANKNOTES.

My Name Is Mr. Dunn Douglas, The New Senior Commercial Banking Officer
of Carver Federal Savings Bank (CFSB). Please confirm this
information As Urgent As Possible. Did you Send Mr. Paul W. Pachowicz,
from 1648 Doug Olson Dr. EL Paso, Texas. 79936 USA to Come and claim
your Contract funds Valued at sum of Twelve Million Seven Hundred
Thousand United States Dollars.

Your Funds Which Has Been Long Approved In Your Name By The United
States Government and in Conjunction with The American Bankers
Association (ABA), And was deposit here In Carver Federal Savings Bank
(CFSB). This man was directed to My Office by Mr. Melvin Cope a
diplomat that are suppose to deliver your fund to you Please with
matter of urgency get back to me immediately because your Funds will
be disbursed to Paul W. Pachowicz's Chase Bank's Account. Below is the
bank account details of Mr. Paul W. Pachowicz, Where your funds was
transferred into.

Name on Account: Paul W. Pachowicz
Bank: Chase Bank N.A
Bank Address: 1533 N Lee Trevino Dr EL Paso, Texas 79936 USA
Account: 469052026
Routing: 111000614
Account Type: Savings Account
Status: Active

For more information you can log on to the below website with the
login information:

https://chaseonline.chase.com
Account Login: bear6100
Account Password: ladyluck40

He has paid all the charges fee of your funds and claim Please your
urgent confirmation is highly needed now before Your fund will be
released to A Wrong Person Within The next 48 hours and it can still
be recalled back as soon as possible, and please if you know that you
never instructed him kindly get back to me immediately For Next
Action.

Re-confirm the following Information's immediately for payment approval:

1) Your Full Name.
2) Fax and Mobile #.
3) Address.
4) Profession, Age and Marital Status.
5) Copy of Int'l Passport, Driver's License, or any valid ID card.

Please quote this payment codes (CFSB/IRD/CBX/751X109/023) in all
conversation or else you will not be recognized as a
beneficiary/contractor with this Government and note any further
message without my Identification or Passport Photograph should be
disregarded to avoid any fraudulent hijack of information. Kindly
reply back to me and fill-out the form, and reply back to the below
email address.

Get back to us immediately by clicking on reply, or reply directly to
(dd.deskmail@gmail.com), so that I can know how to look into your
matter urgently and make sure you receive your banknotes immediately
without any delay. Thank you.

Mr. Dunn Douglas
Senior Commercial Banking Officer
Carver Federal Savings Bank (CFSB)

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and in any attachment contains confidential information and is
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It may not be disclosed to any person without authorization. If you
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it to the intended recipient you are not authorized to and must not
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