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)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bruce G Donovan - Carver Federal Savings Bank - lydbrown1234@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.
Bruce G Donovan - Carver Federal Savings Bank - lydbrown1234@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.
Bruce G Donovan - Carver Federal Savings Bank - chantelloleksiakirg91@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)
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)
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.
Bruce G Donovan - Carver Federal Savings Bank - 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
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
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.
Bruce G Donovan - Carver Federal Savings Bank - lydbrown1234@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)
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)
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.