StopScamFraud

from: Peter W. Johnston (Chief Financial Officer & Treasurer) <peterjoh.thesavingsbank@gmail.com>
date: Jun 27, 2020, 8:39 PM
subject: $15,300,000 / Unclaimed Funds
mailed-by: gmail.com

Dear Honorable Beneficiary.

Good Day.

We at the TSB would like to notify you that a relative of yours has reached out to us to claim your Abandoned/Unclaimed funds of $15,300,000 and has claimed that you passed away due to a Terminal Illness caused by the Corona Virus (Covid19)

If this information is wrong, reach out to us immediately at the email and phone number below

Thank you.

Peter W. Johnston
Senior Vice President
Senior Commercial Banking Officer
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
peterjoh.thesavingsbank@gmail.com
peterjoh@thesavingsbank-online.com
(781) 253-5558
The Savings Bank, Since 1869

thesavingsbank-online.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.

from: sgd@iogsoporte.cl via gmail.com
reply-to: rdibellathesavingsbankawake02@yandex.com
to: Recipients <sgd@iogsoporte.cl>
date: Oct 2, 2020, 3:20 PM
subject: The Savings Bank (T.S.B)
mailed-by: gmail.com

FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/020

Attention Re: Notification /View Your E-mail of Oct 2020

ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2020

SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.3MILLION.

My Name Is Peter W. Johnston (Chief Financial Officer & Treasurer). On
assumption, I saw a file in respect of your Fund amounting the sum of
US$15.3Million United Stated Dollars. After going through the file i
discovered that you abandoned your fund here in the process of
transfer to your bank account due to demands from banks and other
financial institution here. I write to know the reason why you choose
to abandon your fund here because it is my first point of action to
offset every payment that is pending in the TSB transfer statutory
disc.

I assure you that the TSB and the U.S Government will look into your
matter properly and process your fund transfer to you as soon as you
indicate your interest in receiving your approved fund.

Get back to us immediately so that I can know how to look into your
matter urgently and make sure you receive your fund immediately
without any delay.

Thanks for your cooperation.
FOR ENQUIRERS....
AWAITING FOR YOUR RESPONSE.

Peter W. Johnston (Chief Financial Officer & Treasurer)
The Savings Bank (T.S.B)
357 Main Street St, Wakefield, MA, 01880

from: peterjohnston.tsb@gmail.com
reply-to: peterjohnston.tsb@gmail.com
date: Nov 14, 2020, 1:50 PM
subject: IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
mailed-by: trix.bounces.google.com
signed-by: gmail.com

FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/020

ATTN: HONORABLE BENEFICIARY.
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2020

How are you doing today? Fine I hope.

Note that your Inheritance Payment is still in our possession and there is some Tax and Transfer Fee that needs to be paid before final transfer of your fund into your designated Bank Account, knowing fully well that you might not be able to pay the fee involved before final transfer of your fund into your account. I have to seek for the assistance of an investor who has agreed to loan the needed fund, But he gave a condition of 3% of the total fund immediately the transfer is made into your bank account. You don't have to worry as you & i will sign all the document involved with the loan, Please do reconfirm the information below. If you have a company bank account it we be preferable if not send your bank details.

1, Do you send your Full Names & Bank details with Address,

2, Do also send your Full Address and your Direct Telephone/Mobile Number.

You are to send A Promissory note that the fund that will be loaned to you by the investor we will use to finance the release of your USD15.7Miilion Inheritance fund with The Savings Bank (TSB). Note that the loan from the investor is for the payment of the Tax and Proper documentation of your fund and not for your personal use. WE HAVE ALSO NOTICED THAT YOU ARE REQUIRED TO PAY BETWEEN $35,000 - $50,000 THESE BEING THE OUTSTANDING ARREARS TO FINALIZE THIS TRANSACTION. NOTE THAT THE LOAN CAN ONLY BE PAID BACK AFTER THE SUCCESSFUL TRANSFER OF THE USD15.7MILLION DOLLAR INTO YOUR DESIGNATED BANK ACCOUNT.

Your urgent reply is needed,

Peter W. Johnston (SVP & SCBO)
Senior Vice President
Senior Commercial Banking Officer
The Savings Bank (TSB)
peterjohnston.tsb@gmail.com
(781) 857-7352

from: Peter W. Johnston (SVP & SCBO) <peterjoh@tsb.com> via ns80.webmasters.com
reply-to: peterjohnston.tsb@barid.com
date: Jan 10, 2021, 8:10 PM
subject: Happy New Year Honorable Beneficiary.
mailed-by: ns80.webmasters.com

ATTN; Beneficiary.

How are you doing today? Fine I hope.

Note that your inheritance payment is still in our possession and there is some tax and transfer fee that needs to be paid before final transfer of your fund into your nominated bank account Knowing fully well that you might not be able to pay the fee involved before final transfer of your fund into your account . I have to seek for the assistance of an investor who has agreed to loan us the needed fund, But he gave a condition of 3% of the total fund immediately the transfer is made into your bank account .you don't have To worry as I will sign all the document involved with the loan, Please do reconfirm below information below. If you have a Company or Business Bank account it we be preferable if not send your bank details .

1, Do you send your full bank details with address,

2, Do also send your full address and your direct telephone number.

A promissory note that the fund that we will loan to you by the investor we will use to finance the release of your $15.3Miilion Dollar Inheritance fund with my bank . Note that the loan from the investor is for the payment of the tax and proper documentation of you fund and not for your personal use.

WE HAVE ALSO NOTICED THAT YOU ARE REQUIRED TO CLEAR THESE MODALITIES BEING THE OUTSTANDING ARREARS TO FINALIZE THIS TRANSACTION. NOTE THAT THE LOAN CAN ONLY BE PAY BACK AFTER THE SUCCESSFUL TRANSFER OF THE $15.3MILLION DOLLAR INTO YOUR ACCOUNT.

Your urgent reply is needed,

Peter W. Johnston (SVP & SCBO)
Senior Vice President
Senior Commercial Banking Officer
The Savings Bank (TSB)
357 Main Street St, Wakefield, MA, 01880
(781) 857-7352