StopScamFraud

from: ADMIN OFFICE <a454office.dept@yahoo.com>
reply-to: a454office.dept@yahoo.com
date: Jun 28, 2020, 2:35 AM
subject: Hello
mailed-by: yahoo.com

We received an attached copy of your deposit certificate from Mr.Edgar Carlos.

Endeavor to respond as soon as you receive this notification for proper documentation of the transfer to be done.

Did you authorize anybody to claim your approved fund of Ten Million, FiveHundred thousand U.S.Dollars only on your behalf? we need your urgent response because your file had a problem due to a petition filed by one Mr.Edgar Carlos from Texas claiming to be your Attorney. He said that you have handed him the ownership of this approved fund of Ten Million, Five Hundred thousand U.S.Dollars only. We received this Bank

Account particulars below from Mr.Edgar Carlos claiming to be your attorney and he wants The First State Bank to remit the approved Ten Million, Five Hundred thousand
U.S.Dollars only to the below account information and he is ready to pay all the charges to ensure the transfer is made to the bank account.

Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, NA 30096 U.S.A.
Account No: 245-135922291-1-42
ROUTING NUMBER: 061000227 ,
Account Name: Mark Howard

We need to be sure before Remittance Department First State Bank kicks off the transfer to the provided account details, for this new development The management of this bank are suspicious that is the reason First State Bank need your urgent reply before the transfer of Ten Million, Five Hundred thousand U.S.Dollars only can be finally remitted as requested by Mr.Edgar Carlos.

Also note that it is our duty to protect our customers so we need to verify before the transfer can be made to the forwarded bank account given to us by Mr.Edgar Carlos. To this effect, we have contacted you to know if you are aware of this new arrangement to avoid fraudulent fund diversion to wrong account. Do confirm to us immediately if you authorized this new arrangement so we will not be held liable at the end of transfer.

But if you are not aware of the arrangement, First State Bank needs POWER OF ATTORNEY CERTIFICATE from our Legal Department in order to carry out the transfer.

Because in this circumstance, it is the only certified documents you need to receive the payment of Ten Million, Five Hundred thousand U.S.Dollars only in your account From First State Bank, get back immediately to direct you where to get all legal paper work that will back up the transfer in your name to enable us have access to make direct transfer of this Ten Million, Five Hundred thousand U.S.Dollars only to your personal bank account.

Lastly If our suspicion is correct reconfirm your bank account information where you wish to receive this approved Ten Million, Five Hundred thousand U.S.Dollars only from First State Bank because as soon as we direct you to the officer and you secure this POWER OF ATTORNEY CERTIFICATE from his office the approved fund will be remitted to your account immediately, so your direct phone and your bank details is needed to enable us program your information in our system for the transfer to hit your account as soon as you comply to the instruction.

Thanks for your Co-operation
Sincerely,
Mr. Lewis Jerome Curtis.
Admin Dept
First State Bank

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: FROM FIRST STATE BANK <info@fstbank.com> via gmail.com
reply-to: firststate720@gmail.com
date: Aug 24, 2020, 5:52 PM
subject: Find the Requested First Letter Sent to You. Do get back asap
mailed-by: gmail.com

from: FSB <internalrevenue.serviceusa2018@gmail.com>
reply-to: fsb722adm@gmail.com
date: Nov 23, 2020, 8:00 AM
subject: Re:
mailed-by: gmail.com

From The Desk of: Mr.Lewis Jerome,
Credit/Telex Department,
First State Bank,
12/B13 Kingston Drive,
New York.

PAYMENT NOTICE OF YOUR OUTSTANDING US$10.5MILLION

Based on bilateral agreement reached between the American President
and some foreign debtor nations who owe huge amounts of funds to our
citizens and foreigners alike, which has brought untold financial
difficulties to these individuals, succour and reprieve have been
brought their way as the First State Bank New York has been vested
with the authority to immediately ensure that these individual
beneficiaries are paid their fund as quickly as possible.

From the files made available to this office, your name is contained
among those beneficiaries who have outstanding claims which has for
years been unpaid. We believe the financial hardship this undue delay
has brought to you and family including your business can better be
imagined than real and we want to assure you that we will not delay in
effecting the immediate release of your fund once we receive a
confirmation from you.

At the point of carrying out the release of the fund, we received a
letter from Mr. Robert Redding from Florida requesting the release of
the fund to the account below;

ACCOUNT NUMBER 257668-09-100145
KOOKMIN BANK (kb bank),
5TH FL.KOOKLMIN BANKBLDG.
84 NAMDAEMUN-RO JUNG-GU
SEOUL, SOUTH KOREA
ACCOUNT NAME: MING ZOEN LEE

Did you authorize him to submit the account on your behalf as claimed?
Do confirm to us immediately as First State Bank wants to be very
careful in order to avoid payment to a wrong account. We are making
this confirmation because we have a responsibility to protect our
customers.

If you did not authorize this action of Mr. Robert, we hereby advise
that in your own very best interest, you should forthwith stop any
further communication with any person(s) regarding your fund payment
to avoid criminal diversion of your fund that might result from you
divulging very useful information to bad elements and thereby
jeopardize your payment.

In view of the development, payment will be Via online account to
avoid loss of fund. The online account guarantees that you manage the
account and direct transactions fom your base. To facilitate this, you
are directed to forward to us immediately a passport photo of you as
well as a copy of your Personal ID for the account opening. Once
opened, your fund will be lodged in the account.

The only obligation required from you is $550 account opening
processing charge. The account opening processing charge is NOT
DEDUCTIBLE from fund. So if you are able, willing and ready to comply
with this directive, you should revert to us with the requirements for
the account opening.

Your immediate reply is being awaited as all protocol for the
immediate payment of the $10.5Million has been finalized before Mr.
Redding came with the change of account.

Treat as very important and urgent.

Regards,

J. Lewis
First State Bank
New York.