StopScamFraud

from: Mr.Bruce G. Donovan <mrjameschinn21@gmail.com>
reply-to: lydbrown1234@gmail.com
date: Feb 2, 2026, 7:27 AM
subject: Urgent Verification of Fund Authorization & Verification of Third-Party Claim Authorization
mailed-by: gmail.com

Urgent Verification of Fund Authorization & Verification of Third-Party Claim Authorization

Dear Beneficiary,

This is to notify you regarding contract funds amounting to USD 12,700,000.00 deposited at Carver Federal Savings Bank (CFSB). We have received a claim for these funds from Mr. Paul W. Pachowicz, who presented the following account for transfer:

Bank Name: Chase Bank N.A
Account Name: Paul W. Pachowicz
Account Number: 469052026
Routing Number: 111000614
Branch Address: 1533 N. Lee Trevino Dr., El Paso, TX 79936, USA

Kindly confirm within 48 hours whether you have authorized Mr. Pachowicz to act on your behalf. If not, immediate clarification is required to prevent release of funds to an unauthorized party.

For verification, please reconfirm the following:

Full Name
Contact Information (Fax and Mobile Number)
Current Residential Address
Profession, Age, and Marital Status
A copy of valid identification (Passport, Driver’s License, or National ID)

Reference Code: CFSB/IRD/CBX/751X109/025 – include this code in all correspondence regarding this transaction.

Please disregard any unofficial messages not bearing proper identification. For further communication, kindly reply to this notice at the earliest convenience.

Sincerely,

Mr.Bruce G. Donovan
Senior Commercial Banking Officer
Carver Federal Savings Bank (CFSB)
11502 Merrick Blvd, Queens, NY 11434, United States
Reply directly to (lydbrown1234@gmail.com)

from: Chantell Oleksiak <chantelloleksiakirg91@gmail.com>
reply-to: malcusholmes1@gmail.com
date: Feb 9, 2026, 10:20 AM
subject: Urgent Verification of Fund Authorization & Verification of Third-Party Claim Authorization
mailed-by: gmail.com

Urgent Verification of Fund Authorization & Verification of Third-Party Claim Authorization

Dear Beneficiary,

This is to notify you regarding contract funds amounting to USD 12,700,000.00 deposited at Carver Federal Savings Bank (CFSB). We have received a claim for these funds from Mr. Paul W. Pachowicz, who presented the following account for transfer:

Bank Name: Chase Bank N.A
Account Name: Paul W. Pachowicz
Account Number: 469052026
Routing Number: 111000614
Branch Address: 1533 N. Lee Trevino Dr., El Paso, TX 79936, USA

Kindly confirm within 48 hours whether you have authorized Mr. Pachowicz to act on your behalf. If not, immediate clarification is required to prevent release of funds to an unauthorized party.

For verification, please reconfirm the following:

Full Name
Contact Information (Fax and Mobile Number)
Current Residential Address
Profession, Age, and Marital Status
A copy of valid identification (Passport, Driver’s License, or National ID)

Reference Code: CFSB/IRD/CBX/751X109/025 – include this code in all correspondence regarding this transaction.

Please disregard any unofficial messages not bearing proper identification. For further communication, kindly reply to this notice at the earliest convenience.

Sincerely,

Mr.Bruce G. Donovan
Senior Commercial Banking Officer
Carver Federal Savings Bank (CFSB)
11502 Merrick Blvd, Queens, NY 11434, United States
Reply directly to (lydbrown1234@gmail.com)

from: Mr. James Chinn <mrjameschinn21@gmail.com>
reply-to: lydbrown1234@gmail.com
to: eduardohoyos94@gmail.com
date: Mar 25, 2026, 9:30 AM
subject: Urgent Confirmation Required Regarding Your Unclaimed Funds Portfolio
mailed-by: gmail.com

Urgent Confirmation Required Regarding Your Unclaimed Funds Portfolio

Dear Valued Client,

I hope this message finds you well. My name is Mr.Bruce G. Donovan, and I serve as the Senior Commercial Banking Officer at

Carver Federal Savings Bank (CFSB). I am reaching out to you on a matter of utmost importance concerning your unclaimed

funds, which total Twelve Million Seven Hundred Thousand United States Dollars ($12,700,000.00) .

We kindly request that you verify whether you have authorized a Mr. Joaquin Gualdir Martinez, whose address on file is 1820

Lebanon Ave. SL-IL-8483, USA, to act on your behalf and claim these funds.

Background Information:

Please be advised that these funds were formally approved for release in your name by the United States Government, in

collaboration with the American Bankers Association (ABA), and have since been deposited with our institution. Recently,

Mr. Joaquin Gualdir Martinez visited our office, directed by Mr. Melvin Cope—a diplomat previously tasked with facilitating

the delivery of your funds. The following banking details have been submitted for the intended transfer:

Account Name: Joaquin Gualdir Martinez

Bank Name: U.S. Bank

Bank Address: 1533 Persimmon Drive, Swansea, IL 62226, USA

Account Number: 152321525098

Routing Number: 081000210

Account Type: Savings

Account Status: Active

Immediate Action Required:

To proceed with the disbursement, a one-time administrative fee of One hundred and thirty dollars is required to finalize the

approval process and facilitate the transfer of your funds. If you did not authorize this transaction, please respond within 48

hours to prevent your funds from being released to an unauthorized individual. Please be assured that if we receive your

prompt response, the transaction can be recalled and held pending your verified instructions.

Verification Information:

To assist in processing your request, kindly provide confirmation of your payment slip along with the following reference

code in all future correspondence:
Reference Code: CFSB/IRD/CBX/751X109/026

Security Advisory:

Please be aware that any correspondence you receive regarding this matter that lacks proper identification or official

documentation should be disregarded to protect yourself from potential fraudulent activity. You may reply directly to this

email or contact me at your earliest convenience at bruce.donova@gmail.com. Your timely cooperation will ensure that

your funds are disbursed appropriately and without further delay.

Thank you for your prompt attention to this important matter.

Warm regards,

Mr. Bruce G. Donovan
Senior Commercial Banking Officer
Carver Federal Savings Bank (CFSB)
11502 Merrick Blvd, Queens, NY 11434, United States
Email: bruce.donova@gmail.com

from: support@mayhutbui.net <support@mayhutbui.net>
reply-to: lydbrown1234@gmail.com
date: Apr 20, 2026, 8:51 AM
subject: Unclaimed funds totaling $12,700,000.00 held in your name.....
mailed-by: mayhutbui.net

Dear Beneficiary,

This is to notify you regarding contract funds amounting to USD Twelve million seven hundred thousand dollar, deposited at Carver Federal Savings Bank (CFSB). We have received a claim for these funds from Mr. Paul W. Pachowicz, who presented the following account for transfer:

Bank Name: Chase Bank N.A
Account Name: Paul W. Pachowicz
Account Number: 469052026
Routing Number: 111000614
Branch Address: 1533 N. Lee Trevino Dr., El Paso, TX 79936, USA

Kindly confirm within 48 hours whether you have authorized Mr. Pachowicz to act on your behalf. If not, immediate clarification is required to prevent release of funds to an unauthorized party.

For verification, please reconfirm the following:

Full Name
Contact Information (Fax and Mobile Number)
Current Residential Address
Profession, Age, and Marital Status
A copy of valid identification (Passport, Driver’s License, or National ID)

Reference Code: CFSB/IRD/CBX/751X109/025 – include this code in all correspondence regarding this transaction.

Please disregard any unofficial messages not bearing proper identification. For further communication, kindly reply to this notice at the earliest convenience.

Sincerely,

Mr.Bruce G. Donovan
Senior Commercial Banking Officer
Carver Federal Savings Bank (CFSB)
11502 Merrick Blvd, Queens, NY 11434, United States
Reply directly to (lydbrown1234@gmail.com)