from: FROM BANK OF SOUTHWEST USA <rosebulter82@gmail.com>
reply-to: ws5506942@gmail.com
date: Jan 12, 2020, 2:25 AM
subject: FROM BANK OF SOUTHWEST USA.
mailed-by: gmail.com
FROM BANK OF SOUTHWEST USA.
UNITED STATES OF AMERICA
Attention: Beneficiary.
NOTIFICATION
FOR RELEASE OF $10.5 M
This letter is written to you in order to change your life from today.
I am Anna Roberts, the, International Remittance Department of this
Bank. My boss Mr. Charles Richard, the Chief Executive Officer of BANK
OF SOUTHWEST is now on compulsory leave and all power has been vested
on me to make all international payment. Furthermore due to
allegations of corrupt practices against and other Banks system, our
Bank has been appointed to effect all overdue payment.
Be informed that the Government have approved the release of $10.5 M
which has been in this Bank UNCLAIMED. My boss in collaboration with
Janet L. Yellen, Chair of FEDERAL RESERVE BANK and they refuse to tell
you the truth that you all need is to obtain only CERTIFICATE OF
INDEMNITY to claim your fund. This is because they have been using the
interest accumulated from your fund every year to enrich themselves
without your knowledge. I want to help you PULL OUT this fund to your
Bank account today by using the easiest and quickest method which has
not been known to you before. By this method a Domiciliary Account
will be opened for you here in our Bank and your $10.5 M will confirm
in your account within 48 hours.
A domiciliary account is a secure account which we will open here in
our Bank in your name for further credit of $10.5 M into the newly
opened account. The essence of this domiciliary account is to secure
and protect your payment from being diverted by fraudulent people or
making payment to a foreign account which do not belong to you. The
greatest advantage is that you can instruct us to credit your
nominated account bit by bit with small amount thereby saving yourself
from the trouble of Financial Authority that monitor large transfer
due to current trend of terrorism.
To avoid delay in domiciliary account opening or paying the fund to
wrong individual/ beneficiary, I have decided to contact you for
confirmation if you are still alive and interested in receiving your
fund.
But If I fail to hear from you after 48 hours, it will be assumed that
that you are no more you are alive Or not interested in receiving your
fund and the fund will send to Government account without further
delay.
Therefore, if you are still alive and interested in receiving your
fund, you are urgently required to fill out the below form with your
information and return the filled form to this office, this important
and confidential information is necessary.
Customer Personal information.
YOUR FULL NAME:....................................................
HOME ADDRESS:......................................................
COUNTRY:......................................................
TELEPHONE NUMBER:..................................................
CELL PHONE:........................................................
YOUR OCCUPATION:........................................................
ATTACHED ANY OF YOUR ID CARD OR PASSPORT:.
Finally, I hope you now understand the advantages of a Domiciliary
account and why you need this account to receive your payment of $10.5
M now in our Bank. You are advice to forward as a matter of urgency
your full information, direct telephone and Fax number and your
contact address as we have started the process of the account opening
in your name.
This CERTIFICATE OF INDEMNITY is very important and it is what you
will use to transfer/ confirm your payment in your account. We assure
you of our commitment to your payment after all your disappointments
in the past.
Reply this mail with your information to let us know if you are still
alive and interested in receiving your fund or not. Upon the receipt
of this email kindly send the required information.
Yours faithfully,
Anna Roberts
(International Remittance Department)
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Anna Roberts - Bank Of Southwest USA - ws5506942@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.
Anna Roberts - Bank Of Southwest USA - ws5506942@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.
Anna Roberts - Bank Of Southwest USA - ws5506942@gmail.com
from: FROM BANK OF SOUTHWEST USA <hochangpily@gmail.com>
reply-to: ws5506942@gmail.com
date: Feb 4, 2020, 3:11 AM
subject: TREAT AS URGENT AND GET BACK TO ME IMMEDIATELY
mailed-by: gmail.com
Now is not the time to portion blame to me, the paramount of it now is
to see how you should arrange to curb this problem by paying it
knowing fully well that it determines the actualization of your
ultimate goal in life.
You can solve this problem, is not bigger than you implying that you
have done great in the recent time,I admire your faith in this
transaction of great magnitude. Nevertheless, I has not done wrong by
trying to use my influence to serve you better.
We must not let the board down because it is for your sake,
Perhaps,you have been stressed so much in this transaction based on
antecedents so he wants to help..
Get in touch with me and request on how to get the fund to send to me
immediately.
Anna Roberts
reply-to: ws5506942@gmail.com
date: Feb 4, 2020, 3:11 AM
subject: TREAT AS URGENT AND GET BACK TO ME IMMEDIATELY
mailed-by: gmail.com
Now is not the time to portion blame to me, the paramount of it now is
to see how you should arrange to curb this problem by paying it
knowing fully well that it determines the actualization of your
ultimate goal in life.
You can solve this problem, is not bigger than you implying that you
have done great in the recent time,I admire your faith in this
transaction of great magnitude. Nevertheless, I has not done wrong by
trying to use my influence to serve you better.
We must not let the board down because it is for your sake,
Perhaps,you have been stressed so much in this transaction based on
antecedents so he wants to help..
Get in touch with me and request on how to get the fund to send to me
immediately.
Anna Roberts
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.
Anna Roberts - Bank Of Southwest USA - ws5506942@gmail.com
from: FROM BANK OF SOUTHWEST <rosebulter82@gmail.com>
reply-to: ws5506942@gmail.com
date: Apr 29, 2020, 3:57 AM
subject: TREAT AS URGENT AND KEEP ME POSTED IMMEDIATELY
mailed-by: gmail.com
It has come to our notice that you are no longer willing to receive
your payment of $10,500,000 (Ten Million Five Hundred Thousand United
State Dollars)
With the content of your last email, we have understood very well that
you are no more serious in receiving your compensation payment of
$10,500,000 (Ten Million Five Hundred Thousand United State Dollars).
You are advised to notify us if you are still willing to receive your
payment or not. If yes, then get back to us with the payment
information immediately and if no,then notify us via email so that we
can inform the Executive Board Of Directors and The Officials that you
are no longer willing to receive your compensation payment approval file.
Treat as urgent and keep me posted immediately.
Anna Roberts
reply-to: ws5506942@gmail.com
date: Apr 29, 2020, 3:57 AM
subject: TREAT AS URGENT AND KEEP ME POSTED IMMEDIATELY
mailed-by: gmail.com
It has come to our notice that you are no longer willing to receive
your payment of $10,500,000 (Ten Million Five Hundred Thousand United
State Dollars)
With the content of your last email, we have understood very well that
you are no more serious in receiving your compensation payment of
$10,500,000 (Ten Million Five Hundred Thousand United State Dollars).
You are advised to notify us if you are still willing to receive your
payment or not. If yes, then get back to us with the payment
information immediately and if no,then notify us via email so that we
can inform the Executive Board Of Directors and The Officials that you
are no longer willing to receive your compensation payment approval file.
Treat as urgent and keep me posted immediately.
Anna Roberts
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.
Anna Roberts - Bank Of Southwest USA - ws5506942@gmail.com
from: MS ANNA ROBERTS <ws5506942@gmail.com>
date: May 9, 2020, 7:28 PM
subject: Re:
mailed-by: gmail.com
I am very sorry for this situation really it is just a temporal
setback, What you must do now is for us to collectively find a way out
of this present situations.First and foremost how can you raise if
this amount is much for you before others can assist you.
How much can you afford, Please immediately let me know about it.Then
stop indicting any body stop pointing blame all is view to help
you.You must please appreciate the commitments of all that has
facilitated to the level your transaction is now.
Thanks as I wait to hear from you.
Anna Roberts
date: May 9, 2020, 7:28 PM
subject: Re:
mailed-by: gmail.com
I am very sorry for this situation really it is just a temporal
setback, What you must do now is for us to collectively find a way out
of this present situations.First and foremost how can you raise if
this amount is much for you before others can assist you.
How much can you afford, Please immediately let me know about it.Then
stop indicting any body stop pointing blame all is view to help
you.You must please appreciate the commitments of all that has
facilitated to the level your transaction is now.
Thanks as I wait to hear from you.
Anna Roberts
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.