StopScamFraud

from: Funds Investigator <replies1@extendicare.ca> via gmail.com
reply-to: douglas.actkins1@hotmail.com
date: Nov 4, 2021, 5:07 PM
subject: Re: Confirm If You Have Received Your Funds.....
mailed-by: gmail.com

Attn: Dear Beneficiary

Have you received your payment which was scheduled to be remitted to you on 03-11-2021? You have to confirm back to me immediately.

If you have been fully paid and compensated, kindly specify the following below:

FULL NAME:
AMOUNT TRANSFERRED:
AMOUNT EXPECTING:
DIRECT MOBILE NUMBER:

I will be waiting to hear from you immediately.

Thanks.
Mr. Douglas Actkins
Funds Investigator.

from: Douglas Actkins <douglas.actkins1@hotmail.com>
date: Nov 15, 2021, 4:59 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com

Hello

Thank you for the Response

Sorry for the delay.. Ms. Christine Dupont will be your new Chief Customer Officer. Kindly Contact her with the details stated below, Introduce yourself to her and tell her you were referred by Mr. Douglas Actkins to proceed with your transaction.

Name: Ms. Christine Dupont (Chief Customer Officer)
E-mail: contact@crystalpbfr.com
Bank Name: Crystal Private Bank

Get through to the Bank as soon as possible and immediately you contact the Bank inform me.

Thanks for Your Cooperation.

Sincerely
Mr. Douglas Actkins
Funds Investigator.

crystalpbfr.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.