StopScamFraud

from: Mrs. Mary Rose <info@caixadesoft.es>
reply-to: stevendwell222@gmail.com
date: Jun 21, 2021, 5:21 PM
subject: Attn : Case pin code Number: FUN/DS:255748003/23

Attn : Case pin code Number: FUN/DS:255748003/23

I want to use this means to inform you that an important meeting was
held last week Friday, 18th June 2021, regarding your unclaimed
CERTIFIED CASHIER'S CHEQUE. which you have not been able to have a
successful claim on for quite sometime now. The meeting took place
with the FBI and IMF officials. It was finally agreed that since you
were unable to claim the prizes due to courier charges and other
difficulties encountered, you will now be receiving
the total sum of $2,000,000.00 USD ( Two Million United States
Dollars) through an Online Banking system with a reliable and
efficient correspondent paying bank (EH NATIONAL BANK).

This simply means that you will have to immediately contact the bank
and make reference to this email. Once they receive your email,
instructions will be given to you on how to apply for an online
banking account setup in your name. Once this is done an online
account username and password will be sent to you to enable you login
to your account to confirm full deposit of your fund before
you can immediately commence direct transfer to any of your bank
account.

This is all you need do to receive your long awaited CERTIFIED CASHIER'S
CHEQUE, which has now been totally converted to cash equivalent of $2,000,000.00 USD
( Two Million United States Dollars) with the help of the IMF officials.

You are to immediately contact the bank now with the below details Mr. Steven Dwell,
He will guide you through till your compensation funds is released to you.

EH National Bank Of California

Name: Mr. Steven Dwell
Email: stevendwell222@gmail.com

We implore you to immediately contact the bank right now as your quick
and immediate response will do you good.

Best Regards,
Mrs. Mary Rose
Financial Secretary

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

from: Mrs. Mary Rose <info@metso.onmicrosoft.com>
reply-to: stevedwell2@yahoo.com
date: Aug 14, 2021, 6:27 PM
subject: Attn : Case pin code Number: FUN/DS:255748003/23
mailed-by: shaoruiheavy.com
signed-by: metso.onmicrosoft.com

from: Steven Dwell <stevendwell542@gmail.com>
date: Aug 23, 2021, 10:00 AM
subject: Re:
mailed-by: gmail.com

Attn : Case pin code Number: FUN/DS:255748003/23,

Thank you very much for contact {EH National Bank} in readiness to receive
your funds via our Online banking system. Note that our bank was
instructed by the International Monetary Fund {IMF} to pay you the total
sum of $2,000,000.00 USD, via the online banking system. As it is the easiest
and fastest means of money transfer worldwide. I have been officially
assigned as your Regional Accounts Officer to ensure that your funds are
transferred to you swiftly.

In our quest to open an online bank account in your favor, You will have
to forward a scanned copy of your Valid Identification card bearing the
name you wish to apply for the deposit of your total funds and also remit
a refundable account setup fee of $250, for the opening and activation of
your account to give you direct access to the online login and transfer of
your total funds into your account.

You are required to complete our online application form, Once we confirm
the receipt of the online application with your relevant details and
payment, your account will be activated within 24 hours of receipt of the
application from you to give you direct access to the transfer of your
funds into any of your choice of account in your state.

You can easily access and fill in a registration via our secured online
banking application form attached, please download and fill in your information
to enable us setup an online account and supply you with your account information.

Please understand that without the confirmation of your Identification and
the activation fee of your new account setup, we can not setup an account
in your name as this is the strict regulation laid down for our bank to
follow. The payment sum of $250 required for the opening of your account
will be refunded into your account immediately after account setup, As it
is only to standardize the online account setup process.

Your total sum will be deposited into the new online account setup in your
name and a secured username and password will be given to you to grant you
full access to the online login and transfer of your funds to any bank of
your choice in the world.

Your Account setup will be completed within 24 hours after your
information and payment for the activation of your escrow account is
confirm.

I await your response to this notice to enable immediate process of the
transfer of your funds.

Best Regards,
Mr. Steven Dwell
Regional Accounts Officer
EH National Bank
Tel: +1 (510)-403-9584