from: bankcanada29@yahoo.com
reply-to: bankcanada29@yahoo.com
date: Oct 10, 2021, 10:04 PM
subject:
mailed-by: gmail.com
signed-by: yahoo.com
CONTACT CENTRAL BANK NOW FOR THE IMMEDIATE RELEASE OF YOUR 3,800,000USD.
YOU ARE TO RECEIVE THE SUM OF $10000USD EACH WITHDREW UNTIL YOUR TOTAL FUNDS
IS FULLY WITHDREW FROM YOUR ATM CARD, RECONFIRM THE BELOW DETAILS TO
THE CENTRAL BANK
YOUR FULL NAME___
YOUR CITY___
YOUR ADDRESS___
YOUR ID OR PASSPORT___
DIRECT PHONE NUMBER___
YOU ARE REQUIRED TO PAY FOR YOUR FILE ACTIVATION FEE, CONFIRM THE COST
FROM THE CENTRAL BANK OFFICE,
REGARDS
MR. EMERSON BERGERON
E-MAIL (bankcanada29@yahoo.com)
EXPRESS WAVE MANAGING DIRECTOR
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Emerson Bergeron - bankcanada29@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Emerson Bergeron - bankcanada29@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Emerson Bergeron - bankcanada29@yahoo.com
from: Mr. Emerson Bergeron <bankcanada1993@gmail.com>
reply-to: bankcanada29@yahoo.com
date: Nov 22, 2021, 5:22 AM
subject: YOUR FUND RELEASE ORDER NOTICE
mailed-by: gmail.com
Attention Beneficiary,
We have this day of 12 of May 2020 received a payment credit
instruction from the Federal Government of U.S.A to credit your
account with your full Inheritance fund of US$6.5Million from the
U.S.A reserve account with our bank, Citibank.
Please do provide the Bellow information accurately, because this
office can not afford to be held liable for any wrong transfer of
funds or liability of funds credited into a ghost account.
How to initiate International Foreign Currency Transfer on U-Direct
Getting Started
Beneficiary’s details –
Account name,
Account number,
Full contact address (not P.O. Box)
Beneficiary’s bank’s details –
Bank name,
Address,
Swift code
(IBAN no/
Chips, sort code
Bank number, if available)
Purpose of transfer
Thanks for banking with C.T.B. while we looking forward to serving you
with the best of our service.
Thanks and God bless you.
Best
Regards
Mr. Emerson Bergeron
E-mail (bankcanada29@yahoo.com)
Express wave managing director
reply-to: bankcanada29@yahoo.com
date: Nov 22, 2021, 5:22 AM
subject: YOUR FUND RELEASE ORDER NOTICE
mailed-by: gmail.com
Attention Beneficiary,
We have this day of 12 of May 2020 received a payment credit
instruction from the Federal Government of U.S.A to credit your
account with your full Inheritance fund of US$6.5Million from the
U.S.A reserve account with our bank, Citibank.
Please do provide the Bellow information accurately, because this
office can not afford to be held liable for any wrong transfer of
funds or liability of funds credited into a ghost account.
How to initiate International Foreign Currency Transfer on U-Direct
Getting Started
Beneficiary’s details –
Account name,
Account number,
Full contact address (not P.O. Box)
Beneficiary’s bank’s details –
Bank name,
Address,
Swift code
(IBAN no/
Chips, sort code
Bank number, if available)
Purpose of transfer
Thanks for banking with C.T.B. while we looking forward to serving you
with the best of our service.
Thanks and God bless you.
Best
Regards
Mr. Emerson Bergeron
E-mail (bankcanada29@yahoo.com)
Express wave managing director
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.