StopScamFraud

from: Intesa Sanpaolo Bank <bankingindex@worldspeeds.com>
reply-to: bankingindex@worldspeeds.com
date: Jul 4, 2020, 12:19 AM
subject: FUND RELEASED

Attention:

This is to inform you officially that we received an order from the Financial Conduct Authority(FCA) to transfer your recovered inherited fund which is a sum of €3,200,000.00 to you by legitimate means of payment which we are signed to execute from Italy through Intesa Sanpaolo Bank.

Your long awaited fund has been released and ordered for immediate and fervent transfer. You have to provide your information and mention the payment method of your choice so that we can remit the fund to you without delay.

This will give you immediate relief because there is no negative step anymore as well as European Banking Policy is concerned.Kindly comply with us to enable us to remit the fund to you without delay.

We have agreed with the World bank to finalize every uncompleted payment without delay unless the beneficiary fails to comply.

Contact us at our official email: bankingindex@worldspeeds.com

I await your cooperation as soon as possible. And we are determined to offer you our utmost services.

Faithfully
Carlo Messina
Intesa Sanpaolo Bank
Turin, Italy

worldspeeds.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.



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: Official Office <officialofficialc604@gmail.com>
date: May 3, 2021, 10:49 AM
subject:
mailed-by: gmail.com

We had an official meeting regarding the transfer of your fund delayed by past officials. Your fund has been recovered and registered for direct payment to your favour without delay.

We placed an order to have your fund transferred to you through any payment method of your choice.

You have to provide your full details while responding because we have an authorization from EU AND FCA to conclude your as fast as you respond.

This is your great opportunity and we are determined to offer you the best service and satisfaction.

Treat urgently

Best regards
Carlo Messina
EU Payment Analyst
&
Intesa Sanpaolo Bank Italy