Philip Twite - philiptwite2019c@gmail.com

Unfamiliar with this type of scam? See Here.
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 particular type of scam.
Previous topic Next topic
User avatar
TestNoob
Scam Stopper
Scam Stopper
Posts: 939
Joined: 29 Jan 2020

Philip Twite - philiptwite2019c@gmail.com

Post by TestNoob »

from: . <philiptwite2019c@gmail.com>
date: Aug 5, 2020, 7:15 PM
subject: Re:
mailed-by: gmail.com

Attention From Philip Twite

Sequel to the recently concluded AGM meeting of this great Bank and the Hong Kong Monetary Authority with COVID 19 Pandemic going on, we have decided to attend to some Applications of over due payment of some of our Customers.

After considering your application for your payment with correspondence to the Central Bank of United Kingdom. United Kingdom Financial Arbitration Council, official directive has been forwarded to my office to notify you of the pending process as we slot in your file for payment.

Sir, having concluded all requisite procedures on your Inheritance Claim Transfer, we decided to contact you for your payment.

We assure stakeholders that this Bank is well positioned to offer best service to any banking customer anywhere in the world and meet their expectations. Our shareholders will also continue to get competitive returns, as the bank is being placed on the path of sustainable growth.

Please, signify my responding to this email to show that you are still alive and still using this Email address before we can proceed with the payment.

Awaiting your response.
Philip Twite
philiptwite2019c@gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
OgunGoPingU
Scammer Slammer
Scammer Slammer
Posts: 1015
Joined: 25 Jan 2020

Philip Twite - philiptwite2019c@gmail.com

Post by OgunGoPingU »

The email address shown below is also being used to send out one of the exact same scam emails already posted above within this topic:

from: Attention From Philip Twite <three60year@gmail.com>
date: Sep 14, 2020, 5:06 AM
subject: Dear
mailed-by: gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

Previous topic Next topic

Return to “Mystery Compensation Scams”