from: William H. Rogers Jr <caimannlapointe1@gmail.com>
reply-to: anthonteven26@gmail.com
date: Aug 25, 2023, 8:25 AM
subject: Congratulations
mailed-by: gmail.com
Thanks for banking with us and your response with your information this is to confirm the receipt of the report, yes. and like I said before being your compensation fund from the international world court / United Nations /Netherlands , Hague / those been victims by all over the world and USA authority executive in the past and your email address and name forward to us as among those to be compensated through First Sunset Bank new online banking System,
The new online banking system will open an online account bank in your name as a new First Sunset Bank mobile banking app. You will use your mobile telephone or system to transfer your funds total $87,500,000,00 from your new First Sunset Bank account to any bank of your choice and we will also send you an ATM card you will be using to withdraw cash out from the ATM and also make a transfer from the new online account login and access the fund transfer from the online account to any bank account,
Please kindly confirm if this is OK by you so that we will proceed and register accordingly. So, we are rest assured that we have concluded every necessary arrangement on how to restore an account in your name, and credited your account immediately when we restored the account. If only you can heed to First Sunset Bank advice you will live not to regret it at all.
This is a new banking system . Please I don’t want you to lose this fund out of ignorance, so be wise before it will be too late for you. So, you have to be fast about this payment of yours so that you will have a relaxed mind, okay.
The account registration and Opening Balance FBI, IRS and Homeland Security will not come knocking at your door. $150 is only money you have to pay First Sunset Corporation bank management immediately you receive this message. Please accept our candid apology. Which is 100% sure that you will surely receive your approved funds within 6hrs.
We wait for your urgent reply and here direction on how to pay the one-time requirement rate charge of $150 okay.
You can purchase a gift card or I will send you our bitcoin wallet to pay the $150 okay,
Reply back through our custom care email:( anthonteven26@gmail.com )
Yours sincerely.
Key people: William H. Rogers Jr
Congratulations
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William H Rogers Jr - First Sunset Bank - anthonteven26@gmail.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.
William H Rogers Jr - First Sunset Bank - anthonteven26@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.
William H Rogers Jr - First Sunset Bank - mranthonysteven7@gmail.com
from: William H. Rogers Jr. <kemiadefila484@gmail.com>
reply-to: mranthonysteven7@gmail.com
date: Sep 10, 2023, 3:45 AM
subject: Address Headquarters: Charlotte, North Carolina, United States,
mailed-by: gmail.com
Address Headquarters: Charlotte, North Carolina, United States,
Thanks for banking with us and your response with your information
this is to confirm the receipt of the report, yes. and like I said
before being your compensation fund from the international world court
/ United Nations /Netherlands , Hague / those been victims by all over
the world and USA authority executive in the past and your email
address and name forward to us as among those to be compensated
through First Sunset Bank new online banking System,
The new online banking system will open an online account bank in your
name as a new First Sunset Bank mobile banking app. You will use your
mobile telephone or system to transfer your funds total $87,500,000,00
from your new First Sunset Bank account to any bank of your choice and
we will also send you an ATM card you will be using to withdraw cash
out from the ATM and also make a transfer from the new online account
login and access the fund transfer from the online account to any bank
account,
Please kindly confirm if this is OK by you so that we will proceed and
register accordingly. So, we are rest assured that we have concluded
every necessary arrangement on how to restore an account in your name,
and credited your account immediately when we restored the account. If
only you can heed to First Sunset Bank advice you will live not to
regret it at all.
This is a new banking system . Please I don’t want you to lose this
fund out of ignorance, so be wise before it will be too late for you.
So, you have to be fast about this payment of yours so that you will
have a relaxed mind, okay.
The account registration and Opening Balance FBI, IRS and Homeland
Security will not come knocking at your door. $150 is only money you
have to pay First Sunset Corporation bank management immediately you
receive this message. Please accept our candid apology. Which is 100%
sure that you will surely receive your approved funds within 6hrs.
We wait for your urgent reply and here direction on how to pay the
one-time requirement rate charge of $150 okay.
You can purchase a gift card or I will send you our bitcoin wallet to
pay the $150 okay,
Reply back through our custom care email:(mranthonysteven7@gmail.com)
Yours sincerely.
Key people: William H. Rogers Jr.,
Chairman & CEO; Daryl N. Bible, CFO,
reply-to: mranthonysteven7@gmail.com
date: Sep 10, 2023, 3:45 AM
subject: Address Headquarters: Charlotte, North Carolina, United States,
mailed-by: gmail.com
Address Headquarters: Charlotte, North Carolina, United States,
Thanks for banking with us and your response with your information
this is to confirm the receipt of the report, yes. and like I said
before being your compensation fund from the international world court
/ United Nations /Netherlands , Hague / those been victims by all over
the world and USA authority executive in the past and your email
address and name forward to us as among those to be compensated
through First Sunset Bank new online banking System,
The new online banking system will open an online account bank in your
name as a new First Sunset Bank mobile banking app. You will use your
mobile telephone or system to transfer your funds total $87,500,000,00
from your new First Sunset Bank account to any bank of your choice and
we will also send you an ATM card you will be using to withdraw cash
out from the ATM and also make a transfer from the new online account
login and access the fund transfer from the online account to any bank
account,
Please kindly confirm if this is OK by you so that we will proceed and
register accordingly. So, we are rest assured that we have concluded
every necessary arrangement on how to restore an account in your name,
and credited your account immediately when we restored the account. If
only you can heed to First Sunset Bank advice you will live not to
regret it at all.
This is a new banking system . Please I don’t want you to lose this
fund out of ignorance, so be wise before it will be too late for you.
So, you have to be fast about this payment of yours so that you will
have a relaxed mind, okay.
The account registration and Opening Balance FBI, IRS and Homeland
Security will not come knocking at your door. $150 is only money you
have to pay First Sunset Corporation bank management immediately you
receive this message. Please accept our candid apology. Which is 100%
sure that you will surely receive your approved funds within 6hrs.
We wait for your urgent reply and here direction on how to pay the
one-time requirement rate charge of $150 okay.
You can purchase a gift card or I will send you our bitcoin wallet to
pay the $150 okay,
Reply back through our custom care email:(mranthonysteven7@gmail.com)
Yours sincerely.
Key people: William H. Rogers Jr.,
Chairman & CEO; Daryl N. Bible, CFO,
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.