from: info@bank.southgrooves.com
date: Apr 26, 2023, 9:32 AM
subject: Re:
mailed-by: gmail.com
signed-by: bank.southgrooves.com
Attn:
We at this noble bank wish to congratulate and inform you that after
the review of your Inheritance/Contract funds transfer order released
document in conjunction with the World Bank and the International
Monetary Fund assessment report, your payment file was forwarded to us
for immediate release of a part-payment of US 5,800,000.00 to you
through our Online banking payment system, whereby we will setup an
Online Checking/Neutralization account on your name to enable you make
the transfer of your said funds by yourself in a comfort of your home.
The audit reports given to us, shows that you have been going through
hard times by paying a lot of money for the release of your funds,
which has been delayed by some dubious officials.
We therefore advice that you to stop further communication with any
correspondence outside this bank since you do not have to pay any
money or fee to receive your funds as you have met up with the whole
funds transfer requirements. The only thing required from you is for
we to setup the secured checking / Neutralization Online account on
your name to enable us release your Online access, while you complete
your transfer.
.
Kindly furnish us with the following details bellow:
:
Your Name......
Your Middle name.....
Last Name...........
Your Email Address.......
Your Mobile Number......
Your Gender........
Your Occupation......
Your Nationality......
Your date of Birth.......
Your valid Identity or Passport Photograph....
For further details and assistance Contact us bellow.
Southgroove Bank Inc
Mr.David W. Pijor
Website:www.southgroove.com
Email:info@bank.southgrooves.com
Tel; +18045679559.
Yours sincerely,
Mr.David W. Pijor
Director South groove Bank Inc
---
southgrooves.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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David W Pijor - South Groove Bank - info@bank.southgrooves.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
David W Pijor - South Groove Bank - info@bank.southgrooves.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
David W Pijor - South Groove Bank - info@bank.southgrooves.com
from: info@bank.southgrooves.com
date: Apr 24, 2023, 4:00 PM
subject: Re:
mailed-by: bank.southgrooves.com
From the Desk of David W. Pijor
Managing Director South groove Bank Inc
4863 Prentice Drive Dulles VA 20101-9301
United States
Attn:
I have acknowledge your mail. Yes i sent you a mail that your
part-payment of US 5,800,000.00 have been approved through our Online
banking payment system; whereby we will setup an Online
Checking/Neutralization account on your name to enable you make the
transfer by yourself in a comfort of your home.So your required to send
to us the following details bellow"
Your Name...
Your Middle name...
Last Name....
Your Email Address...
Your Mobile Number...
Your Gender....
Your Occupation..
Your Nationality...
Your date of Birth
Your valid identification or a copy photograph
Yours sincerely,
Mr.David W. Pijor
Director South groove Bank Inc
Tel:8045679559
date: Apr 24, 2023, 4:00 PM
subject: Re:
mailed-by: bank.southgrooves.com
From the Desk of David W. Pijor
Managing Director South groove Bank Inc
4863 Prentice Drive Dulles VA 20101-9301
United States
Attn:
I have acknowledge your mail. Yes i sent you a mail that your
part-payment of US 5,800,000.00 have been approved through our Online
banking payment system; whereby we will setup an Online
Checking/Neutralization account on your name to enable you make the
transfer by yourself in a comfort of your home.So your required to send
to us the following details bellow"
Your Name...
Your Middle name...
Last Name....
Your Email Address...
Your Mobile Number...
Your Gender....
Your Occupation..
Your Nationality...
Your date of Birth
Your valid identification or a copy photograph
Yours sincerely,
Mr.David W. Pijor
Director South groove Bank Inc
Tel:8045679559
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.