from: Leuthard Agatha Barbara <fund.reallocation.dossier1@gmail.com>
date: Mar 22, 2021, 4:47 PM
subject: Re:Regarding Your Unclaimed Fund, Kindly Get Back To Me To Start Your Processing.
mailed-by: gmail.com
Attn:
All process is done from my own side and file have been forwarded to
Mrs,Lena Svensson, She is the one who handles your transfer contact
her below .
Mrs.Lena Svensson
Tel:+46700446915
Email: swedbank-se@accountant.com
Remittance Department Managers.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Leuthard Agatha Barbara - fund.reallocation.dossier1@gmail.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.
Leuthard Agatha Barbara - fund.reallocation.dossier1@gmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Leuthard Agatha Barbara - fund.reallocation.dossier1@gmail.com
from: Leuthard Agatha Barbara <fund.reallocation.dossier1@gmail.com>
date: Mar 22, 2021, 4:25 PM
subject: Re:
mailed-by: gmail.com
Dear Beneficiary,
I'm Mrs.Leuthard Agatha Barbara., The acting admin With Conjunction with (WORLD
BANK), I am contacting you regarding your unclaimed fund.
Swed Bank Admin Office here in Stockholm (SCANDIC/EU.ZONE) Recently became
aware of your unclaimed fund that was held by the Swed bank financial
authorities. Partnered with the International Monetary Fund (IMF) to
determine the quickest and most convenient way to received your payment.
You are receiving this notification because we have determined that
the total fund will be released to you by uploading the total approved
payment into a (Master/ Visa) Platinum Card that can be accessible at
any ATM & Inter-Switch cash machine anywhere in the world. With this
card, a maximum withdrawal value of US$15000.00 is permitted on
withdrawal per day with a minimum of US$100 per withdrawal. In this
case, you are expected to reconfirm your Full Name (as stated on your
government issued photo ID),shipping address and your Direct Cell
Phone number, for immediate delivery
of your card. Please ensure that all details are correctly stated to
avoid wrong delivery. Takes very seriously its responsibility to
protect your information and ensure your privacy.
We expect your urgent response to this email to enable us to monitor
this payment effectively. I can be reached directly on my (EMAIL) or
you can Add me on what's up
number: +46790100318
Note: Already your funds are on the transit account of Swed bank You
can be directed to the link if you need it.
Mrs.Leuthard Agatha Barbara.
Admin Account Dept Manager.
date: Mar 22, 2021, 4:25 PM
subject: Re:
mailed-by: gmail.com
Dear Beneficiary,
I'm Mrs.Leuthard Agatha Barbara., The acting admin With Conjunction with (WORLD
BANK), I am contacting you regarding your unclaimed fund.
Swed Bank Admin Office here in Stockholm (SCANDIC/EU.ZONE) Recently became
aware of your unclaimed fund that was held by the Swed bank financial
authorities. Partnered with the International Monetary Fund (IMF) to
determine the quickest and most convenient way to received your payment.
You are receiving this notification because we have determined that
the total fund will be released to you by uploading the total approved
payment into a (Master/ Visa) Platinum Card that can be accessible at
any ATM & Inter-Switch cash machine anywhere in the world. With this
card, a maximum withdrawal value of US$15000.00 is permitted on
withdrawal per day with a minimum of US$100 per withdrawal. In this
case, you are expected to reconfirm your Full Name (as stated on your
government issued photo ID),shipping address and your Direct Cell
Phone number, for immediate delivery
of your card. Please ensure that all details are correctly stated to
avoid wrong delivery. Takes very seriously its responsibility to
protect your information and ensure your privacy.
We expect your urgent response to this email to enable us to monitor
this payment effectively. I can be reached directly on my (EMAIL) or
you can Add me on what's up
number: +46790100318
Note: Already your funds are on the transit account of Swed bank You
can be directed to the link if you need it.
Mrs.Leuthard Agatha Barbara.
Admin Account Dept Manager.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Leuthard Agatha Barbara - fund.reallocation.dossier1@gmail.com
from: Leuthard Agatha Barbara <fund.reallocation.dossier1@gmail.com>
date: Jul 15, 2023, 10:21 AM
subject: Urgent To Hear From You Soonest!!!!
mailed-by: gmail.com
Attn:
I just want to informed your regarding to your funds which you are suppose to received from
Swiss Finance Bank.
Are you the real beneficiary ? If yes sir just on your returned back of your email i will ´direct you to your assigned lawyer who have been holding your case file, I only work for united nation here to make sure all the contractors and those who are to received their inheritance funds. If you are the real beneficiary indicate by responding, Again please do you assigned anyone for claim of your funds?
I wait to your prompt swift email.
Mrs. Leuthard Agatha Barbara.
European Section.
date: Jul 15, 2023, 10:21 AM
subject: Urgent To Hear From You Soonest!!!!
mailed-by: gmail.com
Attn:
I just want to informed your regarding to your funds which you are suppose to received from
Swiss Finance Bank.
Are you the real beneficiary ? If yes sir just on your returned back of your email i will ´direct you to your assigned lawyer who have been holding your case file, I only work for united nation here to make sure all the contractors and those who are to received their inheritance funds. If you are the real beneficiary indicate by responding, Again please do you assigned anyone for claim of your funds?
I wait to your prompt swift email.
Mrs. Leuthard Agatha Barbara.
European Section.
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.