StopScamFraud

from: Heather Schwarm <schwarmheather@yahoo.com>
date: Sep 13, 2020, 9:25 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com

I deemed it fit to inform you that your name has been short listed among 4 others that will received their fund valued $35.5M before the end of next week based on the agreement we signed with United Nation and world Bank, I sent series of e-mail to you based on this development and we have not heard from you.

Though it is not a thing of surprise that you have not contacted us because of the impostors Reason, They can not allow you to know the truth, this bank are aware of that they have been given you different stories and promises that you will receive your fund today or tomorrow and at the end you will not receive any thing.

Why can't you ask you good self question ever since you have been dealing with this people what prevent you not to receive your fund by now, You should have ask your good self this question and amend your self.

To this effect, This government ask you to join us in eradicating anything that would further tarnish the image of our dear country by adhering to this advice.

You are hereby advice to contact me urgent to enable us commence wire transfer without going contrary to any bank rules and regulations.

Mrs Heather Schwarm
Executive Vice President,
America Savings Bank

from: Heather Schwarm <schwarmheather@yahoo.com>
date: Nov 11, 2020, 3:08 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com

We received several emails from one Mr Joseph Ficking who narrated to us about the auto car accident you had 5 days ago. Last weeks Mr. Frank Charpman contacted us about this issued, what is going on. Mr Joesph Fickling made us to understand that you are in hospital and there is no hope of your recovery. He stated that he is your business associate and your next of kin whom you have chosen and permitted him to inherit all your properties.

I have ask him to come back tomorrow as he did not
provide any power of an attorney from you which will proof that you thoroughly send him,this was to enable me contact you to verify how genuine Mr Joseph Fickling are to you. He contacted this bank base on your payment fund valid $35.500,000,00 Million which is about to be pay to you.

He requested that the payment should be transfer into his own personal account as he stated below.

Account Name Joseph Fickling
Citibank Banamex USA 2029 Century Park East Los
Angeles,CA 90067
Phone: 1-800-222-7511
Routing Number: 122233645
Account Number: 5944130210

This is urgently and very important because there have
been several account submitted to transfer a fund that has been approved for you and it might interest you to know that this fund has been approved long ago.

We request your confirmation before we can process this transfer to Mr. Joseph Fickling Account. This is to avoid releasing your money to wrong person because Mr Joseph Fickling is too eager and ready to follow every instruction to have this money into his account. If you did not have auto accident and you did not permited Joseph Fickling to claim your money kindly reply this message with your full contact information so we can proceed.

I think i have been fair and honest towards this
transaction
-----------------

from: Heather Schwarm <schwarmheather@yahoo.com>
date: Sep 15, 2021, 2:14 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com

I deemed it fit to inform you that your name has been short listed amongst 4 others that will received their fund valued $35.5M before the end of next week based on the agreement we signed with United Nation. I sent series of e-mail to you based on this development and we have not heard from you.

Though it is not a thing of surprise that you have not contacted us because of the impostors reason. They can not allow you to know the truth, American Savings Bank is aware of that, they have been given you different stories and promises that you will receive your fund today or tomorrow and at the end you will not receive any thing.

Why can't you ask you good self question ever since you have been dealing with this people what prevent you not to receive your fund by now, You should have ask your good self this question and amend your self.

To this effect, American Savings Bank is asking you to join us in eradicating anything that would further tarnish the image of our dear country by adhering to this advice.

You are hereby advice to contact me urgent to enable us commence wire transfer without going contrary to any bank rules and regulations.

Thank you very much for your anticipated co-operation in advance, and always endeavor to send us an e-mail at all times if you discover any fraudulent activities in this transactions,we earnestly await your urgent response to this matter.

Regards.

Mrs Heather Schwarm
Executive Vice President,
American Savings Bank

from: Heather Schwarm <schwarmheather@yahoo.com>
date: Nov 24, 2025, 8:46 AM
subject: Re:
mailed-by: yahoo.com

We got this account details yesterday that you instructed him to received the fund on your behalf as your next of kin. Last 2 months also one Barbara Spencer contacted us with her account details which I sent you her account details regarding the same fund which I sent you her account details for verification. We want to know if you are aware of Mr Sean Wilson because he sent his account details also that you instructed him to received this fund as your beneficiary.

We are having so many account details summited to us concerning this fund . We are sick and tired of your inability to received this fund which was approved to you.

He requested that the payment should be transfer into his own personal account as he stated below
Account Name Sean Wilson

Bank: Capital Bank

Address: 243 country coast home South East Agustin Texas.

Routing Number: 6422339842

Account Number: 8643137324

I think i have been fair and honest towards this
transaction

Regards

Mrs Heather Schwarm