from: UNITED STANDARD BANK <anna.strugala@farmona.pl>
reply-to: UNITED STANDARD BANK <ceesvanthullenar@gmail.com>
date: Mar 29, 2026, 9:13 PM
subject: UNITED STANDARD BANK
mailed-by: farmona.pl
signed-by: farmona.pl
pace,22 Baker Street,
London United Kingdom
Phone: +44 7592252835
E-mail: info@unitedstdb.com
http://www.unitedstdb.com/
Dear Sir,
Re: Notification of Pending Funds in Your Name
We write to inform you that during our recent auditing process for the first quarter of the 2026 banking year, we have identified a deposit of funds valued at US$40,000,000 (Forty Million United States Dollars) currently pending with our bank in connection with your name.
We kindly request that you contact us at your earliest convenience to facilitate the necessary procedures for the release of these funds.
Please be assured of our utmost cooperation and assistance in this matter.
Thank you for your prompt attention to this matter.
Your Sincerely,
Adams Smith
Managing Director
unitedstdb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Adams Smith - United Standard Bank - ceesvanthullenar@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.
Adams Smith - United Standard Bank - ceesvanthullenar@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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Adams Smith - United Standard Bank - ceesvanthullenar@gmail.com
from: UNITED STANDARD BANK <anna.strugala@farmona.pl>
reply-to: UNITED STANDARD BANK <ceesvanthullenar@gmail.com>
date: May 12, 2026, 7:13 AM
subject: IMPORTANT NOTIFICATION ON YOUR ACCOUNT
mailed-by: farmona.pl
United Standard Bank
Space,22 Baker Street,
London United Kingdom
Phone: +44 7592252835
E-mail: info@unitedstdb.com
Dear Sir,
In Respect to compliance of the mandate in which we identified a deposit of funds valued at US$40,000,000.00 (Forty Million United States Dollars) currently pending with our bank in connection with your name, kindly be reminded that you have been issued 3 business day to comply else your account will be taken down. We urge you to do your utmost to comply with the directive to have your fund release and you can have full access to your account.
Appreciate your kind cooperation and understanding.
Your Sincerely,
Adams Smith
Managing Director
reply-to: UNITED STANDARD BANK <ceesvanthullenar@gmail.com>
date: May 12, 2026, 7:13 AM
subject: IMPORTANT NOTIFICATION ON YOUR ACCOUNT
mailed-by: farmona.pl
United Standard Bank
Space,22 Baker Street,
London United Kingdom
Phone: +44 7592252835
E-mail: info@unitedstdb.com
Dear Sir,
In Respect to compliance of the mandate in which we identified a deposit of funds valued at US$40,000,000.00 (Forty Million United States Dollars) currently pending with our bank in connection with your name, kindly be reminded that you have been issued 3 business day to comply else your account will be taken down. We urge you to do your utmost to comply with the directive to have your fund release and you can have full access to your account.
Appreciate your kind cooperation and understanding.
Your Sincerely,
Adams Smith
Managing Director
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.