StopScamFraud

from: CONGRATULATIONS TO YOU <keystonebankplc25@gmail.com>
date: Sep 2, 2025, 4:59 AM
subject: CONGRATULATIONS TO YOU
mailed-by: gmail.com

Greetings!

Hello, how are you? I am writing this message due to your overdue payment, and you have not receive a cent all this while. We found out that you have spent a lot of money. We also noticed that you find it difficult to receive your fund after all the money you have spent. This is the reason why we are here to make things different for you, so that you can receive your money without any difficulty and also you will not continue to spend money unnecessary. I am giving you the maximum assurance that you will not regret working with us as soon as you adhere to the instructions I will give to you. If you don’t receive your money in your bank account this time around, whenever you hear about my name don’t believe or answer me. I am not here to preach to you what I cannot do, I am here to help you because you have gone through a lot in the hands of imposters.

This is the reason why you have to forget about the past and focus on the present issues at hand now. Now, we are working with our corresponding bank in Portugal, so that they will credit you your $20Million without any delay, we have giving the bank the mandate for them to make sure that you receive your said fund without any problem or issues. This is the bank name in Portugal Banco L.J. Carregosa, SA-its one of the biggest bank in Europe, you can check and confirm. We are serious about our business. I will await your urgent response as soon as you get this message. This is so because I will give you the details of the bank and the account officer in charge, as soon as you get back to me. With that, you can communicate with them to know the exact time and hour they will credit the money into your account. Thanks for your understanding. One more thing, if you need any proof from our corresponding bank in Portugal to show that your $20million is still intact, when you contact the bank you can place a request and it will be provided for you. This is to show that you are in the right place. Congratulation in advance!..Email: compensatc@gmail.com

I look forward to hear from you.

Best Regards

Mr. Jesse Michael Maxwell
RESIDENCE AUDIT/ACCOUNT DEPARTMENT (BIS)

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

from: CONGRATULATIONS TO YOU <keystonebankplc439@gmail.com>
date: Oct 21, 2025, 8:59 AM
subject: CONGRATULATIONS TO YOU
mailed-by: gmail.com

from: CONGRATULATIONS TO YOU <keystonebankplc25@gmail.com>
date: Mar 4, 2026, 10:03 PM
subject: Mr. Jesse Michael Maxwell
mailed-by: gmail.com

Greetings!

How are you today ? My name is Jesse Michael Maxwell I brought a good news in respect of your €18million Euro, is about to be credited to you in your country Italy and you don’t need to have any delay in this arrangement this is our paying bank in Italy Unicredit bank of Italy we are going to direct you how will go by yourself and receive your money to they bank by yourself. So that our corresponding bank will have a communication with your own bank after all the necessary details I’m going to direct you to their official in charge of your fund, in a bank there’s different department that handles different transactions our corresponding bank Unicredit bank of Italy will make sure that everything works as planned my advise is for you to be committed and always follow up to the official that has been assigned to your fund and his contact will be given to you that is how you will receive your fund without that you will not receive it.

This is not the old patan they have been using to collect your funds this time around you will have a proper appointment to visit they bank by yourself, on appointment without appointment you cannot go there, the day you are going to visit they bank also and the breach he will send to you, so you will know the appointed. Breach this is not email or telephone conversation this is one on one transaction so you can see things by yourself and you can’t find this in another place that is why you don’t need to miss this opportunity. I want you to get back to me so I will give you more details about this don’t waste time to respond back to me as soon as possible I’m waiting for your response

I look forward to hear from you.

Best Regards

Mr. Jesse Michael Maxwell