from: Equity Bank Kansas City, USA <marcosola@oksatcom.it>
reply-to: bankprivat367@gmail.com
date: Apr 20, 2026, 4:47 PM
subject: PAYMENT FINAL NOTICE
mailed-by: gmail.com
signed-by: oksatcom.it
Equity Bank Kansas City, USA
Address in 6200 NW 63rd Terrace,
Kansas City,
MO 64151, United States
Phone Number:: +1-304-223-7368
WhatsApp : +1-838-268-6391
Date: 4 / 20 / 2026
Attention beneficiary Email ID.
Equity Bank Kansas City United States is presently write this mail message to know if you still interested in receive your donation payment US$25Million in ATM Visa Card as sign from USA Government and Powerball Jackpot Winners Mr. Cheng Saephan declare you as beneficiary and instruction was given to our bank to deliver your Equity Bank ATM Visa Card to you upon your complies with our full requirement.
And be inform that only delay to effect the delivery of your ATM VISA CARD to your doorstep and hand over to you is courier delivery fee US$45.00 only and once you send the fee to courier company in charge of your atm card shipment, be 100% guarantee that the courier agent must deliver your ATM Card to you within 24 hours without any more demand again true to GOD.
Meanwhile bear in mind that Equity Bank Kansas City United States can never ask customers worldwide to paid any money/fee for create ordinary ATM Visa account and since your Equity Bank ATM Visa Card is ready here, we kindly advise you to visit Equity Bank address 6200 NW 63rd Terrace, Kansas City, MO 64151, United States in person and pickup your ATM Visa card and all payment document in person because Equity Bank Kansas City United States is ready to welcome you as soon as possible.
But if you don't have time to come dawn here at Equity Bank Kansas City United States to pickup your ATM VISA CARD in person, we must send your ATM Visa Card to you by DHL Global Courier Company but the Courier Company responsible for shipment of your ATM Parcel required delivery fee US$45.00 only before they will agree to deliver your ATM Card to you.
So, kindly get back to us with time you plan to send the US$45 needed to enable Equity Bank Kansas City United States made a proper arrangement of your atm card shipment this week because It is the usual practice of our organization to conduct a proper verification of all payment file to ensure that the atm shipment is successfully made to beneficiary as it mandatory to met all government requirement.
And as soon as we receive the US$45.00 courier fee from you, be 100% guarantee that the Equity Bank Kansas City United States must make sure your ATM Visa card is deliver to you within 24 hour today without any more demand.
So treat with urgency and email us today at ( richardsims2026@hotmail.com or call at +1-304-223-7368 ) for more information.
But if you think we are a fraud or you have double mind sending the delivery fee US$45,00 only, we advise you to visit Equity Bank address 6200 NW 63rd Terrace, Kansas City, MO 64151, United States in person and pick up your ATM Visa card and all payment document in person because Equity Bank Kansas City United States can not ask you for money upon you visit us in person.
We expecting your quick response in this matter.
Sincerely
Richard M. Sems ,
CEO, Equity Bank Kansas City, USA
Phone Number:: +1-304-223-7368
WhatsApp Number: +1-838-268-6391
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Richard M Sems - Equity Bank Kansas City - bankprivat367@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.
Richard M Sems - Equity Bank Kansas City - bankprivat367@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Richard M Sems - Equity Bank Kansas City - centreatmdelivery@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Equity Bank <microsoftcompany385@gmail.com>
reply-to: centreatmdelivery@gmail.com
date: Apr 24, 2026, 11:35 AM
subject: Attention beneficiary Email ID.Date: 4/24/2026
mailed-by: gmail.com
from: Equity Bank <microsoftcompany385@gmail.com>
reply-to: centreatmdelivery@gmail.com
date: Apr 24, 2026, 11:35 AM
subject: Attention beneficiary Email ID.Date: 4/24/2026
mailed-by: 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.