from: Mr. Steven George <gtbbank121@gmail.com>
reply-to: foreignremitancedept2@mail.com
date: Nov 1, 2025, 11:21 AM
subject: Compliments of the day and many Greetings!
mailed-by: gmail.com
Dear Beneficiary.
Compliments of the day and many Greetings!
Compensation Fund Payment of US$950,000.00 Approved in your favor!
Our pleasure to inform you of the appended large debit instruction received from the office of the United States Secret Service (USSS). Federal law enforcement agency under The (United States Department of Homeland Security). to commence immediate transfer of your approved Compensation Fund Payment valued sum of US$950,000.00 (Nine Hundred And Fifty Thousand United State Dollars), From their ESCROW BONDED ACCOUNT with us in your favor.
Therefore, kindly reconfirm to us that your business associate (Mr. Delet Friedrich Scheer). Bank accounts stated below are correct to enable us commence immediate transfer of your approved Compensation fund which is the exact amount of (US$950,000.00).
Account Details:
Bank Name: Volksbank Saaletal eG
Bank Address: am Markt 2, D-07426 Königsee Country Germany
Account Number: 40005560
IBAN: DE07830944540040005560
Swift Code: GENODEF1RUJ
Account Name: Scheer Baerbel
Therefore, should you notice that your Business associate Account Number: 400 055 60: Entered is Incorrect, please review his correct Account Number as soon as possible.
Endeavor to acknowledge the receipt of this message urgently today. Because we are committed to finalize all pending Compensation transactions as Instructed and mandated by the U.S. Department of the Treasury. to release your approved Compensation fund to you with immediate effect.
According to your Business Representative (Mr. Delet Friedrich Scheer). He said that you are very sick. Therefore, you have Authorized him to claim your Compensation fund, that you could not proceed and claim the fund.
As a matter of urgency, we need a re-confirmation from you if (Mr. Delet Friedrich Scheer). is your Business associate before we can proceed to issue a final payment release order in his favor.
Your Fastest reply to this message is very important.
Thanks for your good understanding while we wait for your urgent response to this information.
Yours sincerely,
Mr. Steven George
Director, International Remittance Dept.
Overseas Credit Bank,
200 West Street, New York, NY 10282
United States of America
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Steven George - Overseas Credit Bank - foreignremitancedept2@mail.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.
Steven George - Overseas Credit Bank - foreignremitancedept2@mail.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.