from: Thomas R Cangemi <barristerchrisnduaku@gmail.com>
reply-to: newyorkcommunitybank17@yahoo.com
date: Feb 18, 2021, 6:09 PM
subject: From New York Community Bank
mailed-by: gmail.com
From New York Community Bank
Congratulations My Dear,
Very good news to you, Board of Directors meeting was done yesterday
in this Bank (New York Community Bank) and Director General has signed
the release of your $2.5 Million United States Dollars to you as it
was approved.
Now, your fund will be transfer you today as soon as we hear from you
but you will pay $25.00 only and it will serve as ‘Tax Clearance
Certificate’ so that you will not have any problem with your Bank once
the transfer of $2.5 Million United State Dollar done.
You should act as matter of urgency to send the $25.00 today through,
Steam Card, Google Play Card or eBay card and if you purchase the Gift
this morning, we will transfer the fund to you today.
Note: This is last opportunity you have to claim Fund as it’s only
$25.00 Gift card, it will cost you.
Thomas R Cangemi
President/CEO, New York Community Bank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas R Cangemi - New York Community Bank - newyorkcommunitybank17@yahoo.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Thomas R Cangemi - New York Community Bank - newyorkcommunitybank17@yahoo.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.
Thomas R Cangemi - New York Community Bank - Thomascangemi2@outlook.com
from: New York Community Bank <Thomascangemi2@outlook.com> via aruba.it
reply-to: Thomascangemi2@outlook.com
date: Oct 31, 2023, 4:20 PM
subject: PAYMENT INFORMATION
signed-by: aruba.it
Dear Client ID
Welcome to New York Community Bancorp United States of America Update October 31th, 2023.
New York Community Bancorp is an American multinational financial services company. It offers banking, commercial banking, investing and related services including consulting and wealth management advisory services.New York Community Bancorp is a bank holding company headquartered in Hicksville, New York. The holding company owns several businesses.
New York Community Bank Corporation receive instruction on your behalf from United States fund compensation Union in conjunction with the Supreme Court of the United States, Finance Ministry and World Bank Group on Winning payment matters which they have empowered our bank, New York Community Bank after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.
This transaction is an award Winning fund valued sum of US$25 Million won by your Name Email Address via online fund donation sponsor by United States Government 2023.
So contact us at nycb2023@outlook.com for more information with your personal details listed following.
Bank Name::.................
Bank Address:::.............
Account Number:.............
Route Number:::.............
Swift Code:::::.............
Account Name::: ............
Home Address:::.............
Your Mobile Phones:.........
Home Phone:.................
Whatsup Phone Number:.......
This information needed from you will allow New York Community Bank Corporation United States of America to transfer your total payment of US$25 Million to your bank account within 72 hours today once you response urgent with fund transfer fees US$280 only.
And the World Bank Group New President Ajay Banga in conjunction with Supreme Court of the United States Attorney General Merrick Garland have monitor every transaction you have online 2023 and understood that the only payment verify to be real in your name is total sum of US$25 million deposited now with New York Community Bank.
So your immediate compliance will be in your very best interest. If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention.
Note, in case you are not interested in getting your money, kindly trash the messages and stand the chance of losing it after 15th November 2023.
Best Regards
Mr. Thomas R. Cangemi
President of New York Community Bank
102 Duffy Ave Hicksville, NY, 11801-3630
United States of America
Email: Thomascangemi2@outlook.com
https://ir.mynycb.com/about-us/officer-and-director-profiles/default.aspx
Approval and Signed by Director of the Federal Bureau of Investigation
FBI Director Mr. Christopher A. Wray
The FBI is led by a Director, who is appointed by the U.S. President and confirmed by the Senate for a term not to exceed 10 years. The current Director is Christopher Wray. You can find information on all Directors who have served the FBI on our History website.
Approval and Signed by Dr. Jerome Powell
Chair of the Federal Reserve of the United States
The Federal Reserve System is the central banking system of the United States. It was created on December 23, 1913, with the enactment of the Federal Reserve Act, after a series of financial panics led to the desire for central control of the monetary system in order to alleviate financial crises.
SIGNED by Attorney Merrick Garland.
United States attorney general
U.S. Department of Justice
950 Pennsylvania Avenue NW Washington DC 20530
Website: www.justice.gov/ag
Merrick Brian Garland is an American lawyer and jurist who is the 86th and current United States attorney general. He previously served as a United States circuit judge of the United States Court of Appeals for the District of Columbia Circuit from 1997 to 2021
reply-to: Thomascangemi2@outlook.com
date: Oct 31, 2023, 4:20 PM
subject: PAYMENT INFORMATION
signed-by: aruba.it
Dear Client ID
Welcome to New York Community Bancorp United States of America Update October 31th, 2023.
New York Community Bancorp is an American multinational financial services company. It offers banking, commercial banking, investing and related services including consulting and wealth management advisory services.New York Community Bancorp is a bank holding company headquartered in Hicksville, New York. The holding company owns several businesses.
New York Community Bank Corporation receive instruction on your behalf from United States fund compensation Union in conjunction with the Supreme Court of the United States, Finance Ministry and World Bank Group on Winning payment matters which they have empowered our bank, New York Community Bank after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.
This transaction is an award Winning fund valued sum of US$25 Million won by your Name Email Address via online fund donation sponsor by United States Government 2023.
So contact us at nycb2023@outlook.com for more information with your personal details listed following.
Bank Name::.................
Bank Address:::.............
Account Number:.............
Route Number:::.............
Swift Code:::::.............
Account Name::: ............
Home Address:::.............
Your Mobile Phones:.........
Home Phone:.................
Whatsup Phone Number:.......
This information needed from you will allow New York Community Bank Corporation United States of America to transfer your total payment of US$25 Million to your bank account within 72 hours today once you response urgent with fund transfer fees US$280 only.
And the World Bank Group New President Ajay Banga in conjunction with Supreme Court of the United States Attorney General Merrick Garland have monitor every transaction you have online 2023 and understood that the only payment verify to be real in your name is total sum of US$25 million deposited now with New York Community Bank.
So your immediate compliance will be in your very best interest. If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention.
Note, in case you are not interested in getting your money, kindly trash the messages and stand the chance of losing it after 15th November 2023.
Best Regards
Mr. Thomas R. Cangemi
President of New York Community Bank
102 Duffy Ave Hicksville, NY, 11801-3630
United States of America
Email: Thomascangemi2@outlook.com
https://ir.mynycb.com/about-us/officer-and-director-profiles/default.aspx
Approval and Signed by Director of the Federal Bureau of Investigation
FBI Director Mr. Christopher A. Wray
The FBI is led by a Director, who is appointed by the U.S. President and confirmed by the Senate for a term not to exceed 10 years. The current Director is Christopher Wray. You can find information on all Directors who have served the FBI on our History website.
Approval and Signed by Dr. Jerome Powell
Chair of the Federal Reserve of the United States
The Federal Reserve System is the central banking system of the United States. It was created on December 23, 1913, with the enactment of the Federal Reserve Act, after a series of financial panics led to the desire for central control of the monetary system in order to alleviate financial crises.
SIGNED by Attorney Merrick Garland.
United States attorney general
U.S. Department of Justice
950 Pennsylvania Avenue NW Washington DC 20530
Website: www.justice.gov/ag
Merrick Brian Garland is an American lawyer and jurist who is the 86th and current United States attorney general. He previously served as a United States circuit judge of the United States Court of Appeals for the District of Columbia Circuit from 1997 to 2021
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.