from: frankdan001 <frankdan001@aliyun.com>
reply-to: frankdan001 <frankdan001@aliyun.com>
date: Apr 4, 2023, 2:37 PM
subject: Re: HAVE YOU THOUGHT OF IT READ
mailed-by: aliyun.com
Good Day,
I am in charge of processing your your Approval Funds from the US Treasury Department for the opening of your account with Pinnacle Union Bank (PUB).
Which will also provide your Online Banking Access Of your Account Which you will have full access to transfer successfully to any account of your choice.
You are hereby instructed to click the bank link While you Register the Online Banking and make sure you get back to me as soon as you have done that
to as well inform the bank for quick attendance If Providing the Requested Information Feels Insecure to you copy the bank link below to your web browser to register your online banking directly
pinnacleunion.com
I shall be looking forward with your response as soon as you have created your online account immediately with Pinnacle Credit Union.
Thanks for Your Co-Operation and understanding.
Regards
---
pinnacleunion.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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank Daniels - frankdan001@aliyun.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.
Frank Daniels - frankdan001@aliyun.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Frank Daniels - frankdan001@aliyun.com
from: frankdan001 <frankdan001@aliyun.com>
reply-to: frankdan001 <frankdan001@aliyun.com>
date: Jun 7, 2023, 7:13 PM
subject: Re: HAVE YOU THOUGHT OF IT READ
mailed-by: aliyun.com
Good Day
How are you doing? I am writing to inform you that the IMF has taken over your transaction and they are willing to deliver your funds through an
ATM Card Delivery through an agent Calvin Allen from ExpressioSwift Courier Service in the email below.
Website URL: https://www.expressioswift.com/
Website Name: ExpressioSwift Courier
Email: support@expressioswift.com
What’sApp Number: +22507390990
Contact ExpressioSwift Courier Service with your name and phone number and your current address for the process of ATM Card in getting to your home address successfully.
The Courier service await to receive your email in regardless of your ATM Card delivery and also give me every feedback once you have contact them.
Regards
Frank Daniels
---
expressioswift.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.
reply-to: frankdan001 <frankdan001@aliyun.com>
date: Jun 7, 2023, 7:13 PM
subject: Re: HAVE YOU THOUGHT OF IT READ
mailed-by: aliyun.com
Good Day
How are you doing? I am writing to inform you that the IMF has taken over your transaction and they are willing to deliver your funds through an
ATM Card Delivery through an agent Calvin Allen from ExpressioSwift Courier Service in the email below.
Website URL: https://www.expressioswift.com/
Website Name: ExpressioSwift Courier
Email: support@expressioswift.com
What’sApp Number: +22507390990
Contact ExpressioSwift Courier Service with your name and phone number and your current address for the process of ATM Card in getting to your home address successfully.
The Courier service await to receive your email in regardless of your ATM Card delivery and also give me every feedback once you have contact them.
Regards
Frank Daniels
---
expressioswift.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.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Frank Daniels - frankdan001@aliyun.com
from: frankdan001 <frankdan001@aliyun.com>
date: Jun 7, 2023, 7:20 PM
subject: Re: HAVE YOU THOUGHT OF IT READ
mailed-by: aliyun.com
I am writing to inform you that the IMF has taken over your transaction and they are willing to deliver your funds through an ATM Card Delivery through an agent Calvin Allen from ExpressioSwift Courier Service in the email below.
Website URL: https://www.expressioswift.com/
Website Name: ExpressioSwift Courier
Email: support@expressioswift.com
What’sApp Number: +22507390990
Contact ExpressioSwift Courier Service with your name and phone number and your current address for the process of ATM Card in getting to your home address successfully.
The Courier service await to receive your email in regardless of your ATM Card delivery and also give me every feedback once you have contact them.
Regards
Frank Daniels
date: Jun 7, 2023, 7:20 PM
subject: Re: HAVE YOU THOUGHT OF IT READ
mailed-by: aliyun.com
I am writing to inform you that the IMF has taken over your transaction and they are willing to deliver your funds through an ATM Card Delivery through an agent Calvin Allen from ExpressioSwift Courier Service in the email below.
Website URL: https://www.expressioswift.com/
Website Name: ExpressioSwift Courier
Email: support@expressioswift.com
What’sApp Number: +22507390990
Contact ExpressioSwift Courier Service with your name and phone number and your current address for the process of ATM Card in getting to your home address successfully.
The Courier service await to receive your email in regardless of your ATM Card delivery and also give me every feedback once you have contact them.
Regards
Frank Daniels
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.