from: F F C U L <replyformoredetails@gmail.com>
date: Aug 13, 2023, 9:38 AM
subject: Re:
mailed-by: gmail.com
Bank Name: State Employees Credit union Bank
Bank Address: 1030 Mooresville Rd Salisbury NC 28144
Your payment File Number is: (wp195uno)
Call or Text: + 1-805-723-0256
What’s App +1-805-723-0256
E-mail: AllanDMerrell@consultant.com
Attention:
Thanks for your mail. I want you to know that your payment file
including all the back up Certificates has been forwarded to my desk
for immediate procedure of your transfer once you follow the
instructions. We have been appointed by the UN/WB authority to effect
the payment to all the listed beneficiaries including you. So you are
advised to follow our terms and conditions to enable smooth
transaction.
kindly choose one payment option how you will like to receive your
payment and you must know that every payment option have processing
fee and the reason why you are required to pay the fee is because this
approved compensation payment from UN and WB is (NONE DEDUCTIBLE) that
is order from the UN and World Bank authority for security reasons and
we the appointed paying bank must follow the instructions
By ATM Card delivery we will program your compensation payment of
$2.5m into an ATM Master Card and activate it in your name and DHL or
UPS will deliver it direct to your address you are only require to pay
for Card programming and activation fee of $575 delivery fee is free
and you will receive your card within 24/48 hours because your card
will be delivered to you together with all the back up Certificates
including None inspection Certificate Delivery and receiver permit
Certificate to avoid been stopped
By online banking system we will open an online account with your name
in our bank and your fund will be credited into the account after the
activation process the user login and password will be given to you to
access the account which you can from there and transfer to any
account of your choice any where in the world without any problem you
are required to pay for account opening and account activation fee of
$950 only and your account will be ready within 24hours only
By Bank to Bank Wire transfer you are required to pay Tax fee and
transfer fee of $1,750 and your fund will be wired direct into any
account of your choice within 72Hours. So make your choice and get
back to me and let me know so that we can proceed without any more
delay
Or you can come direct to our office with your attorney only to sign
and pick up your payment in cash without making any payment if you
come in person with your attorney all you need is to sign the
Certificate of release with your attorney and pick up your payment in
consignment box with all the back up Certificates which has been
issued in your name here is our address: 1030 Mooresville Rd Salisbury
NC 28144
You can send the fee by purchasing any of the gift cards available
like American Express Gift Card or Vanilla Gift Card or Steam Wallet
gift Card or Wal-Mart Gift Card or Amazon Gift Card after purchasing
card scratch gently and make sure you send front and back picture of
the card with the full receipt then leave the rest for us to handle or
you can send the fee into the account of our CSM bellow under
Bank Name: State Employees Credit union Bank
Bank Address: 1030 Mooresville Rd Salisbury NC 28144
Account Name: Allan Duran Merrell
Account number: 64-205-126
Routing Number: 253177049
Swift code: SMCUUS31
Account Holder Address: 455 Nestlewood Ln Salisbury, NC 28144 USA
Or you can pay the fee direct into our perfect money account bellow under
Account name Destiny Young
Account number U33291405
Best regards,
Mr. Allan D. Merrell
Consultant/ Payment Dept/ CSM
Call or Text: + 1-805-723-0256
What’s App +1-805-723-0256
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Allan D Merrell - State Employees Credit Union Bank - replyformoredetails@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.
Allan D Merrell - State Employees Credit Union Bank - replyformoredetails@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.
Allan D Merrell - State Employees Credit Union Bank - mr.merrel112@gmail.com
from: Contact Us <onyemafracis@gmail.com>
reply-to: mr.merrel112@gmail.com
date: Mar 9, 2026, 8:38 AM
subject: SECUB Consultant/Payment Director
mailed-by: gmail.com
Bank Name: State Employees Credit union Bank SECUB
Bank Address: 1030 Mooresville Rd Salisbury NC 28144
Your payment File Number is: (wp195uno)
Call or Text +1 (585)-397-7142
Whats App Only+1 (347)-746-7755
E-mail: SECUBANK@consultant.com
Attention:
Does it mean you did not receive my email to you with all the back up Certificates? Or does it mean you are not ready to receive your approved compensation payment which has been programmed into an ATM Card ready to be dispatched to your address by UPS or DHL once you have done the necessary requirement
Because final instructions from the board of directors has been given to us to cancel your Card and close your payment file by end of this week so are you still interested in receiving your ATM Card or should we go ahead and cancel your ATM card and close your payment file as instructed to you by the UN/IMF and World Bank board of directors?
I wait your urgent reply soon
Best regards,
Mr. Allan Merrell
SECUB Consultant/Payment Director
Call or Text +1 (585)-397-7142
Whats App Only+1 (347)-746-7755
reply-to: mr.merrel112@gmail.com
date: Mar 9, 2026, 8:38 AM
subject: SECUB Consultant/Payment Director
mailed-by: gmail.com
Bank Name: State Employees Credit union Bank SECUB
Bank Address: 1030 Mooresville Rd Salisbury NC 28144
Your payment File Number is: (wp195uno)
Call or Text +1 (585)-397-7142
Whats App Only+1 (347)-746-7755
E-mail: SECUBANK@consultant.com
Attention:
Does it mean you did not receive my email to you with all the back up Certificates? Or does it mean you are not ready to receive your approved compensation payment which has been programmed into an ATM Card ready to be dispatched to your address by UPS or DHL once you have done the necessary requirement
Because final instructions from the board of directors has been given to us to cancel your Card and close your payment file by end of this week so are you still interested in receiving your ATM Card or should we go ahead and cancel your ATM card and close your payment file as instructed to you by the UN/IMF and World Bank board of directors?
I wait your urgent reply soon
Best regards,
Mr. Allan Merrell
SECUB Consultant/Payment Director
Call or Text +1 (585)-397-7142
Whats App Only+1 (347)-746-7755
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.