Richard Ayman - Express Bank - katherineshipman@seznam.cz
Posted: 13 December 2025
from: Express Bank <1902@niva.ac.th>
reply-to: katherineshipman@seznam.cz
date: Dec 13, 2025, 7:49 PM
subject: RV: URGENT $90,000,000,000.00 Transfer Ref (AB/200/105/25)
mailed-by: gmail.com
signed-by: niva.ac.th
Express Bank
Corporate headquarters:
115 W Towne Ridge Pkwy.
Sandy, UT 84070.
Dear Customer.
The New Directors of Express Bank ( Richard Ayman) Chairman and CEO write to you today because of the programmed on your fund release to you and if you didn't claim it before 4-days it will be confiscated.
Our office is determined to complete your fund transfer in accordance with the payment policy. We wish to inform you through this medium that we are working hard to arrest all the hoodlums and sue the unauthorized officials who attempted to divert your approved funds and have been extorting money from the innocent individuals globally and ruining our reputation
We are giving you 100% assurance with guarantee the successful receipt of your fund to be successfully transferred within 2-hours upon the confirmation receipt of the below instruction. Note this is the only requirement needed to do nothing more.
Kindly be informed that your total fund is now ($900,000,000,000.00/ Nine Hundred United States Dollars, The US Treasury Department has warned Express Bank to cancel your transfer since you are not ready to comply with the required fee, due to your lack of understanding and negative thought that makes you not to achieve your dream to success in claiming your fund, as (CEO) i will advise you to comply immediately to enable us complete your transaction within 4-HOUR, But if you don't want to receive your fund through bank wire transfer, we are going to issue you an ATM CARD and mailed it to you but you must secure the requirement, so follow the instruction right away for your future success.
The Express Bank USA controlling department has issued a security transfer CODE which is (AB/200/105/25), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied, and you have been confirmed to claim your fund.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities, and the International Monetary Fund (IMF) (FBI) etc, Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the fee, this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.
Express Bank hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
Reconfirm your Designated Bank account details for the Transfer immediately if you preferred bank transfer.
Your full name.....
Country..........
Direct Tel number....
Delivery address.....
Copy of ID.........
Bank Name ....
Account Number:....
Account Name....
Routing Number:
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE RATES. You are to CHOOSE one of the OPTIONS Below
(1) Bank to Bank transfer: Charge Rate:($75 usd)
(2) ATM Card delivery: Charge Rate:($50)
(3) Cashier Check Delivery:Charge Rate($50)
(4) Cryptocurrency Bitcoin:Charge Rate:($100)
Kindly be informed that the only method for paying fees is through / Cash-App, PayPal, Bitcoin/ but For fast procedure you can Purchase, Apple gift card or Razer Gold Gift card. Choose your preferred option from any of the above services and send the fee immediately to enable commence. Send your preferred option fee immediately because we are waiting. Attach to us the picture of the Payment successful transfer receipt for proper confirmation.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Richard Ayman
Chairman and Chief Executive Officer
Express Bank.
Email::bankoffice@seznam.cz
reply-to: katherineshipman@seznam.cz
date: Dec 13, 2025, 7:49 PM
subject: RV: URGENT $90,000,000,000.00 Transfer Ref (AB/200/105/25)
mailed-by: gmail.com
signed-by: niva.ac.th
Express Bank
Corporate headquarters:
115 W Towne Ridge Pkwy.
Sandy, UT 84070.
Dear Customer.
The New Directors of Express Bank ( Richard Ayman) Chairman and CEO write to you today because of the programmed on your fund release to you and if you didn't claim it before 4-days it will be confiscated.
Our office is determined to complete your fund transfer in accordance with the payment policy. We wish to inform you through this medium that we are working hard to arrest all the hoodlums and sue the unauthorized officials who attempted to divert your approved funds and have been extorting money from the innocent individuals globally and ruining our reputation
We are giving you 100% assurance with guarantee the successful receipt of your fund to be successfully transferred within 2-hours upon the confirmation receipt of the below instruction. Note this is the only requirement needed to do nothing more.
Kindly be informed that your total fund is now ($900,000,000,000.00/ Nine Hundred United States Dollars, The US Treasury Department has warned Express Bank to cancel your transfer since you are not ready to comply with the required fee, due to your lack of understanding and negative thought that makes you not to achieve your dream to success in claiming your fund, as (CEO) i will advise you to comply immediately to enable us complete your transaction within 4-HOUR, But if you don't want to receive your fund through bank wire transfer, we are going to issue you an ATM CARD and mailed it to you but you must secure the requirement, so follow the instruction right away for your future success.
The Express Bank USA controlling department has issued a security transfer CODE which is (AB/200/105/25), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied, and you have been confirmed to claim your fund.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities, and the International Monetary Fund (IMF) (FBI) etc, Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the fee, this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.
Express Bank hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
Reconfirm your Designated Bank account details for the Transfer immediately if you preferred bank transfer.
Your full name.....
Country..........
Direct Tel number....
Delivery address.....
Copy of ID.........
Bank Name ....
Account Number:....
Account Name....
Routing Number:
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE RATES. You are to CHOOSE one of the OPTIONS Below
(1) Bank to Bank transfer: Charge Rate:($75 usd)
(2) ATM Card delivery: Charge Rate:($50)
(3) Cashier Check Delivery:Charge Rate($50)
(4) Cryptocurrency Bitcoin:Charge Rate:($100)
Kindly be informed that the only method for paying fees is through / Cash-App, PayPal, Bitcoin/ but For fast procedure you can Purchase, Apple gift card or Razer Gold Gift card. Choose your preferred option from any of the above services and send the fee immediately to enable commence. Send your preferred option fee immediately because we are waiting. Attach to us the picture of the Payment successful transfer receipt for proper confirmation.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Richard Ayman
Chairman and Chief Executive Officer
Express Bank.
Email::bankoffice@seznam.cz