from: Bank of the Oriental Republic of Uruguay <am5040080@gmail.com>
date: Aug 13, 2025, 1:37 PM
subject: Bank of the Oriental Republic of Uruguay Attention. RETURNING BACK YOUR FUNDS TO THE TREASURY BY FRIDAY THIS WEEK
mailed-by: gmail.com
Bank of the Oriental Republic of Uruguay
The Banco República (BROU)
Address location.Cerrito and Zabala Street, 351
Ciudad Vieja, Montevideo Uruguay South America.
NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF YOUR OVERDUE FUNDS VALUE $10.5 MILLION DOLLARS.
Attention.
We have long completed the necessary procedures towards crediting your funds to your account.We are only waiting for you to send your funds TAX CHARGES to enable us grant you complete access to your funds.
You are hereby advise to hasten up and do the needful to enable us grant you access to your funds.Note that the cost of your funds TAX CHARGES is put at $250.00 only no additional charges is attach.
You have from now till Friday this week to do the needful for onward credit your funds to your account on Saturday.If you are not able to do the needful as schedule.I am afraid,we shall return back your funds to Uruguay government treasury on Friday this week
We shall send you information for the payment as soon as we hear from you thank you.
Sincerely
Mr Andrés Martínez Trueba
The Banco República (BROU)
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Andrés Martínez Trueba - The Banco República - am5040080@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.
Andrés Martínez Trueba - The Banco República - am5040080@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.
Andrés Martínez Trueba - The Banco República - abdullahirashidat668@gmail.com
from: Bank of the Oriental Republic of Uruguay <abdullahirashidat668@gmail.com>
date: Aug 20, 2025, 1:19 PM
subject: Bank of the Oriental Republic of Uruguay Attention.
mailed-by: gmail.com
Bank of the Oriental Republic of Uruguay
The Banco República (BROU)
Address location.Cerrito and Zabala Street, 351
Ciudad Vieja, Montevideo Uruguay South America.
NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF YOUR OVERDUE FUNDS VALUE $10.5 MILLION DOLLARS.
Attention.
We have long completed the necessary procedures towards crediting your funds to your account.We are only waiting for you to send your funds TAX CHARGES to enable us grant you complete access to your funds.
You are hereby advise to hasten up and do the needful to enable us grant you access to your funds.Note that the cost of your funds TAX CHARGES is put at $700.00 only no additional charges is attach.
You have from now till Friday this week to do the needful for onward credit your funds to your account on Saturday.If you are not able to do the needful as schedule.I am afraid,we shall return back your funds to Uruguay government treasury on Friday this week
We shall send you information for the payment as soon as we hear from you thank you.
Sincerely
Mr Andrés Martínez Trueba
The Banco República (BROU)
date: Aug 20, 2025, 1:19 PM
subject: Bank of the Oriental Republic of Uruguay Attention.
mailed-by: gmail.com
Bank of the Oriental Republic of Uruguay
The Banco República (BROU)
Address location.Cerrito and Zabala Street, 351
Ciudad Vieja, Montevideo Uruguay South America.
NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF YOUR OVERDUE FUNDS VALUE $10.5 MILLION DOLLARS.
Attention.
We have long completed the necessary procedures towards crediting your funds to your account.We are only waiting for you to send your funds TAX CHARGES to enable us grant you complete access to your funds.
You are hereby advise to hasten up and do the needful to enable us grant you access to your funds.Note that the cost of your funds TAX CHARGES is put at $700.00 only no additional charges is attach.
You have from now till Friday this week to do the needful for onward credit your funds to your account on Saturday.If you are not able to do the needful as schedule.I am afraid,we shall return back your funds to Uruguay government treasury on Friday this week
We shall send you information for the payment as soon as we hear from you thank you.
Sincerely
Mr Andrés Martínez Trueba
The Banco República (BROU)
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.
Andrés Martínez Trueba - The Banco República - veraoghorodi@gmail.com
from: Bank of the Oriental Republic of Uruguay <veraoghorodi@gmail.com>
date: Aug 29, 2025, 1:30 PM
subject: Bank of the Oriental Republic of Uruguay Attention. we wait your quick response
mailed-by: gmail.com
Bank of the Oriental Republic of Uruguay
The Banco República (BROU)
Address location.Cerrito and Zabala Street, 351
Ciudad Vieja, Montevideo Uruguay South America.
NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF YOUR OVERDUE FUNDS VALUE $10.5 MILLION DOLLARS.
Attention.
We acknowledge the received of the message you forwarded to us from the same scammers who you have paid money three time without granting you access to your funds.
You are hereby advise to stop further communication with him for your safety and anything contrary to this directive you are at your own risk.Be inform that he is not working in any financial institution rather he is nothing but scammer.
On no account will you send him the $5.000 he is demanding from you.If you eventually send the money to him.He will come back again and demand additional money so the early you stop further communication with him the better for you for your safety.
We are the only financial institution that has your funds in our custody.We want you to adhere to our directive to enable us grant you access to your funds.
We wait your prompt response thank you.
Sincerely
Mr Andrés Martínez Trueba
The Banco República (BROU)
date: Aug 29, 2025, 1:30 PM
subject: Bank of the Oriental Republic of Uruguay Attention. we wait your quick response
mailed-by: gmail.com
Bank of the Oriental Republic of Uruguay
The Banco República (BROU)
Address location.Cerrito and Zabala Street, 351
Ciudad Vieja, Montevideo Uruguay South America.
NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF YOUR OVERDUE FUNDS VALUE $10.5 MILLION DOLLARS.
Attention.
We acknowledge the received of the message you forwarded to us from the same scammers who you have paid money three time without granting you access to your funds.
You are hereby advise to stop further communication with him for your safety and anything contrary to this directive you are at your own risk.Be inform that he is not working in any financial institution rather he is nothing but scammer.
On no account will you send him the $5.000 he is demanding from you.If you eventually send the money to him.He will come back again and demand additional money so the early you stop further communication with him the better for you for your safety.
We are the only financial institution that has your funds in our custody.We want you to adhere to our directive to enable us grant you access to your funds.
We wait your prompt response thank you.
Sincerely
Mr Andrés Martínez Trueba
The Banco República (BROU)
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.
Andrés Martínez Trueba - The Banco República - am5040080@gmail.com
from: Bank of the Oriental Republic of Uruguay <am5040080@gmail.com>
date: Oct 29, 2025, 7:28 AM
subject: Attention. your funds will be return back to Uruguay government treasury by Friday this week
mailed-by: gmail.com
Bank of the Oriental Republic of Uruguay
The Banco República (BROU)
Address location.Cerrito and Zabala Street, 351
Ciudad Vieja, Montevideo Uruguay South America.
NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF YOUR OVERDUE FUNDS VALUE $10.5 MILLION DOLLARS.
Attention.
We wish to inform you that your funds will be finally return to Uruguay government treasury by Friday this week unfailingly.We have waited for you to fulfill your funds TAX CHARGES to enable us credit your funds to your account but since you are not willing to do the needful.
You shall leave us with no option rather than to return back your funds to the treasury on Friday this week because your funds had stay much more than expected in our custody and we can not continue keeping your funds right here with us thank you.
Sincerely
Mr Andrés Martínez Trueba
The Banco República (BROU)
date: Oct 29, 2025, 7:28 AM
subject: Attention. your funds will be return back to Uruguay government treasury by Friday this week
mailed-by: gmail.com
Bank of the Oriental Republic of Uruguay
The Banco República (BROU)
Address location.Cerrito and Zabala Street, 351
Ciudad Vieja, Montevideo Uruguay South America.
NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF YOUR OVERDUE FUNDS VALUE $10.5 MILLION DOLLARS.
Attention.
We wish to inform you that your funds will be finally return to Uruguay government treasury by Friday this week unfailingly.We have waited for you to fulfill your funds TAX CHARGES to enable us credit your funds to your account but since you are not willing to do the needful.
You shall leave us with no option rather than to return back your funds to the treasury on Friday this week because your funds had stay much more than expected in our custody and we can not continue keeping your funds right here with us thank you.
Sincerely
Mr Andrés Martínez Trueba
The Banco República (BROU)
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.
Andrés Martínez Trueba - The Banco República - abdullahirashidat668@gmail.com
from: Bank of the Oriental Republic of Uruguay <abdullahirashidat668@gmail.com>
date: Dec 13, 2025, 1:52 PM
subject: Attention. WE ARE SENDING YOUR FUNDS TO URUGUAY GOVERNMENT TREASURY BY TUESDAY NEXT WEEK WEEK
mailed-by: gmail.com
Bank of the Oriental Republic of Uruguay
The Banco República (BROU)
Address location.Cerrito and Zabala Street, 351
Ciudad Vieja, Montevideo Uruguay South America.
NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF YOUR OVERDUE FUNDS VALUE $10.5 MILLION DOLLARS.
Attention.
Note that you have been given from now till Monday next week to do the needful.If you fail to send your funds TAX CHARGES from now till Monday next week .I am afraid,you shall leave us with no option rather than to return back your funds to the treasury on Tuesday and close your file and data with us because your funds has stay much more than necessary in our custody and we can not continue keeping your funds right here with us any more so be inform and do not say we did not notify you thank you.
Sincerely
Mr Andrés Martínez Trueba
The Banco República (BROU)
date: Dec 13, 2025, 1:52 PM
subject: Attention. WE ARE SENDING YOUR FUNDS TO URUGUAY GOVERNMENT TREASURY BY TUESDAY NEXT WEEK WEEK
mailed-by: gmail.com
Bank of the Oriental Republic of Uruguay
The Banco República (BROU)
Address location.Cerrito and Zabala Street, 351
Ciudad Vieja, Montevideo Uruguay South America.
NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF YOUR OVERDUE FUNDS VALUE $10.5 MILLION DOLLARS.
Attention.
Note that you have been given from now till Monday next week to do the needful.If you fail to send your funds TAX CHARGES from now till Monday next week .I am afraid,you shall leave us with no option rather than to return back your funds to the treasury on Tuesday and close your file and data with us because your funds has stay much more than necessary in our custody and we can not continue keeping your funds right here with us any more so be inform and do not say we did not notify you thank you.
Sincerely
Mr Andrés Martínez Trueba
The Banco República (BROU)
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.