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Michael Moore - trdbusiness@yahoo.com

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Michael Moore - trdbusiness@yahoo.com

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from: Business Admin <trdbusiness@yahoo.com>
to: Anne Parkings <trdbusiness@yahoo.com>
date: Apr 14, 2026, 8:18 PM
subject: Who's Branda Williams?
mailed-by: yahoo.com

Dear Sir/Madam

I hope this message finds you well.

Please be advised that payment instructions have been issued on your behalf, but due to the confusing scenario surrounding your payment, we are compelled to put your payment on hold pending final investigation by our team.

This decision was made last week. With this development, but surprisingly a woman by name (MRS: Brenda Williams) came to our office with an application stating that her Grandfather gave her the power of Attorney to be the beneficiary of his outstanding contract/Inheritance/award funds and the grand father Name is Seward Williams , She made us believe that her is dead, and that she is her grandfather next of kin, which is more reason why the payment is delayed for a long time and we decided to send this letter to be 100% sure of the story, base on the name and email contact we have in the file we decided to be sure by reaching out to you.

If truly the beneficiary is not alive, We urge any of your family members to confirm/verify this news by presenting to us an official death certificate, and copy of the Power of Attorney to make sure that we are dealing with the right Next of Kin. We can only proceed with this payment only once you acknowledge receiving our letter and providing proof of your contract. This is to make sure that your funds do not go to the wrong person.

We have sent an email to you with the email on our file, but all to no avail. Additionally, we also attempted to call you, but with no success as well, and then we decided to send this letter hoping that you or any of your family members will be able to receive it and contact us. For Security reasons, we will withhold any confidential information in this letter until we hear from you.

Upon receiving this letter, kindly email and call us on the above email and telephone number so we can proceed with your contract payment

Kindly find the details below:

Payment Amount: $10.5 Million
CASE FILE: LTSB/LUK/XX09/2022
CASE FILE: LTSB/LUK/XX09/2022

Beneficiary Bank Information:
Payment Instructions:

BANK: MAYBANK CAW PERBANKAN ISLAM
LOCATION: TAMAN TUN DR ISMAIL TINGLAT
BAWAH, BANGUNAN AHP NO 2 ALAN TUN MOHD FUAD

ACCOUNT NUMBER: 564801650036
SWIFT CODE: MBBEMYKI
BENEFICIARY NAME: Branda Williams

Should you have any questions regarding your receiving bank details /want to change your bank details, or require assistance please don't hesitate to contact Dr Russell Galley on his Personal Email:russellgally2019@gmail.com

Thank you for your prompt attention to this matter.

Best Regards,

Michael Moore
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.

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