StopScamFraud

from: Tesco Bank <info.tescoretailbank@munich.com>
date: Jul 28, 2025, 8:40 PM
subject: In regards to the transaction you have nothing to worry about, it is 100% Risk Free ok, it is legit,
mailed-by: munich.com

Dear Beneficiary:

This is from the UN Headquarters, economic & Financial Board.

Your email is well understood.. first let me apologize for the late response.. was busy all day, i travel on business trip, i just came back today,

In regards to the transaction you have nothing to worry about, it is 100% Risk Free ok, it is legit,

We have read your reply and well understood, that is the reason the UN (United Nation) approve this amount of money as compensation for those who have fall into scam activities,

It is the law and duty of the victim of fraud to pay the cost of transfer for his or her $500,000.00USD compensation money approve by the UN to be transferred,

You can choose from the following options that you want the compensation funds to be transferred to you,

Bank To Bank Transfer
Delivery by DHL Courier Service
Bitcoin Transfer

It will cost you the sum of $800USD, is the only fee that you are required to pay nothing more, if you are ready get back to me with the info i ask of you, and let me know how you want the compensation Funds to be transferred to you,

Remember you are responsible for the cost of transfer, i will advise you like a brother to act fast because the other persons already gotten their compensation Funds, now you are the only one left,

We seem the total money amount that you lose to those scammers, you and 4 others person, that is why the UN (United Nation) agreed to approve the sum of $500,000.00USD for all the people that have fallen for their scams activities,

I give you 100% assurance we are going the arrest those scammers i assure you of that, we are already on the investigation combine with the FBI,

You will have to tell us how you want us to transfer the funds to you, so will be advice to fill the form below to enable us put your info on the UN Data Base,

Name:
Sex:
Country:
State or City:
Address:
Phone Number:
Occupation:

We await your response and God bless you and your family,

C.E.O
Gerry Mallon,
Head office 2 South Gyle Crescent Edinburgh EH12 9FQ
Phone +44 (0) 131 203 5102
Official site www.tescobank.com
Email: info.tescoretailbank@munich.com
SWIFT Code TPFGGB2L
Founded 1997

from: Tesco Bank <info.tescoretailbank@munich.com>
date: Feb 28, 2026, 9:02 PM
subject: Dear Beneficiary Fill Out The Form Below And Return It,
mailed-by: gmail.com
signed-by: munich.com

Dear Beneficiary,

I am pleased to see your reply and congratulations for being chose
to receive my donation. I won the Powerball Jackpot worth $758.7
million Dollars on 23rd April 2019 . My jackpot was a gift from God
to me and I have agreed to do the will of God with it . I may not know
you , but I believe if you were chosen by God to receive my donation
of $900,000.00 then you are blessed .

The selection process was carried out from an exclusive list of
verified email database of individuals and corporate bodies picked
from international business directory and shop invoice from all the
continents of the world . Be assured you stand no risk as this is my
money .

My donation of $900,000 may not be much to you but i believe it
will go a long way to improve your standard of living like my
Powerball Jackpot did to me , I would like you to fill the below
information and return back to me and my entire household will be
glad for you to visit us after my donation gets to you . Do this on
time so you can contact the payout bank for further directives to
receive donations.

Name:
Address And Country:
Age:
Sex:
Occupation:
Phone No:

Thank you,

CEO Gerry Mallon,
Hauptsitz: 2 South Gyle Crescent, Edinburgh EH12 9FQ
Telefon: +44 (0) 131 203 5102
Website: www.tescobank.com
E-Mail: info.tescoretailbank@munich.com
SWIFT-Code: TPFGGB2L
Gegründet: 1997