from: RICHARD WAHL <std113.1241@jkw.ac.th>
reply-to: customer5115@execs.com
date: Feb 28, 2026, 12:26 PM
subject: BBBB111 ONLINE BANKING PAYMENT VALUED US$20,500,000.00
signed-by: jkw-ac-th.20230601.gappssmtp.com
REPLY TO EMAIL: info18@financier.com
REPLY TO EMAIL: drbn830@gmail.com
ONLINE BANKING PAYMENT VALUED US$20,500,000.00
NOTE: We have noted your information that was sent to us for the opening of your Online Bank account with us the Metro Pacific Bank, based on the instruction of Jerome Powell of The Federal Reserve Bank. with the transaction of CODE 21/TX/23/FR/D/25
We are also letting you know that all the details below are what we have got from the bank in our Central Computer regarding you and would like you to help us with more information now for the account opening and the total amount will be US$20,500,000.00.
You are required to confirm the below details for your Online account opening with the METRO PACIFIC BANK which details will be forwarded to you for transfer to your local bank account. RICHARD. WAHL and also, a copy of your identity will be needed for your account opening as urgently as possible now.
1: Names:
2: Full Address. States and Country
3: Copy of Identity Passport or Drivers Lic.
4: Next of Kin: Names and Address details.
5: Telephone Number.
6: Occupation.
7: Marital Status
8: Date Of Birth
NOTE: AN ONLINE ACCOUNT with loaded valued amount of $20,500,000.00 US DOLLAR HAS BEEN Approved for you, SO YOU CAN SEND YOUR FULL DETAILS FOR THE Online Account Opening, Base on your Account with Daily Transfer to your local bank account as you wish. Please for any more information on this Online Account, I will advise you to contact us 24 hrs. online agent Of The Metro Pacific Bank, who is the leading federal agency for investigating cyber-Financial criminals , overseas on Fund Monitoring, RICHARD WAHL Email: drbn830@gmail.com for any assistance or Advice on how to have your Online Account Opened with the Valued Amount US$20,500,000.00.
FAITHFULLY YOURS,
OFFICIAL PAYMENT MONITORING.
METRO PACIFIC BANK
RICHARD, WAHL
EMAIL: drbn830@gmail.com
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Richard Wahl - Metro Pacific Bank - customer5115@execs.com
NOTICE: The Emails Below Are All Scams.
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Richard Wahl - Metro Pacific Bank - customer5115@execs.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.