from: Harley Kagan <ugochukwuogbonna.victor@gmail.com>
reply-to: Officetransfer@accountant.com
date: Oct 9, 2023, 1:09 PM
subject: From Trusty Aliance Bank USA
mailed-by: gmail.com
From Trusty Aliance Bank USA
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Notification Update Of Your Inheritance Fund Worth The Sum Of
$5,500,000.00 With This Bank.
Attention: Beneficiary,
Good news to you dear the state government have come in contact with your transaction to help you so you will receive your funds before new project because we are
going into a new project for the end of year 2023 so the government have advice that you should pay only the sum of $25 right now for you to receive the sum of $2000
out of your total funds of $5.5millon dollars then after you have receive the $2000 out of your total fund you can be able to send the remains fee of $275 to receive
your complete funds this is why because you didn't meet up with the complete fee that is why you are instruction to send only $25 today and cash up $2000 to be able to
receive your total funds before we go into a new project for the end of year 2023 and once again this is an a very big opportunity for you to comply for your funds to
be transfer to you Again after (today) we will enter a new project for the end of year and that is the reason why we decided to help you before we enter into the new
project. So we advise you to send only $25 steam card or itunes card today so that we will register and update your payments for you as soon as you send the $25 today
and do not reply back if you can not afford to pay only $25 to have your funds you can also send bitcoin to this bitcoin address if sending bitcoin is easy for you
here is the bitcoin address 3LKE8MZZHyB2SYTxCicbjQ66kUfse6kvqU
Email(trustyaliancebank@gmail.com)
i am looking forward to your positive cooperation fairly soon
Best regards.
Harley Kagan
Chief Executive Officer of Trusty Aliance Bank and Managing Director of United Trusty Aliance Bank
Harley Kagan - Trusty Aliance Bank USA - Officetransfer@accountant.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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Harley Kagan - Trusty Aliance Bank USA - Officetransfer@accountant.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Harley Kagan - Trusty Aliance Bank USA - Mr.Emmanuel_Aku@outlook.com
from: MR.EMMANUEL AKU <Mr.Emmanuel_Aku@outlook.com>
date: Oct 10, 2023, 7:26 AM
subject: From Trusty Aliance Bank USA
mailed-by: gmail.com
signed-by: outlook.com
From Trusty Aliance Bank USA
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Notification Update Of Your Inheritance Fund Worth The Sum Of
$5,500,000.00 With This Bank.
Attention: Beneficiary,
Good news to you dear the state government have come in contact with your transaction to help you so you will receive your funds before new project because we are going into a new project for the end of year 2023 so the government have advice that you should pay only the sum of $25 right now for you to receive the sum of $2000 out of your total funds of $5.5millon dollars then after you have receive the $2000 out of your total fund you can be able to send the remains fee of $275 to receive your complete funds this is why because you didn't meet up with the complete fee that is why you are instruction to send only $25 today and cash up $2000 to be able to receive your total funds before we go into a new project for the end of year 2023 and once again this is an a very big opportunity for you to comply for your funds to be transfer to you Again after (today) we will enter a new project for the end of year and that is the reason why we decided to help you before we enter into the new project. So we advise you to send only $25 steam card or itunes card today so that we will register and update your payments for you as soon as you send the $25 today and do not reply back if you can not afford to pay only $25 to have your funds you can also send bitcoin to this bitcoin address if sending bitcoin is easy for you here is the bitcoin address 3LKE8MZZHyB2SYTxCicbjQ66kUfse6kvqU
contact on this Email now (trustyaliancebank@gmail.com)
i am looking forward to your positive cooperation fairly soon
Best regards.
Harley Kagan
Chief Executive Officer of Trusty Aliance Bank and Managing Director of United Trusty Aliance Bank
date: Oct 10, 2023, 7:26 AM
subject: From Trusty Aliance Bank USA
mailed-by: gmail.com
signed-by: outlook.com
From Trusty Aliance Bank USA
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Notification Update Of Your Inheritance Fund Worth The Sum Of
$5,500,000.00 With This Bank.
Attention: Beneficiary,
Good news to you dear the state government have come in contact with your transaction to help you so you will receive your funds before new project because we are going into a new project for the end of year 2023 so the government have advice that you should pay only the sum of $25 right now for you to receive the sum of $2000 out of your total funds of $5.5millon dollars then after you have receive the $2000 out of your total fund you can be able to send the remains fee of $275 to receive your complete funds this is why because you didn't meet up with the complete fee that is why you are instruction to send only $25 today and cash up $2000 to be able to receive your total funds before we go into a new project for the end of year 2023 and once again this is an a very big opportunity for you to comply for your funds to be transfer to you Again after (today) we will enter a new project for the end of year and that is the reason why we decided to help you before we enter into the new project. So we advise you to send only $25 steam card or itunes card today so that we will register and update your payments for you as soon as you send the $25 today and do not reply back if you can not afford to pay only $25 to have your funds you can also send bitcoin to this bitcoin address if sending bitcoin is easy for you here is the bitcoin address 3LKE8MZZHyB2SYTxCicbjQ66kUfse6kvqU
contact on this Email now (trustyaliancebank@gmail.com)
i am looking forward to your positive cooperation fairly soon
Best regards.
Harley Kagan
Chief Executive Officer of Trusty Aliance Bank and Managing Director of United Trusty Aliance 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.