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Philip Twite - philiptwite2019c@gmail.com

Posted: 10 August 2020
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

Philip Twite - philiptwite2019c@gmail.com

Posted: 15 September 2020
by OgunGoPingUna
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Attention From Philip Twite <three60year@gmail.com>
date: Sep 14, 2020, 5:06 AM
subject: Dear
mailed-by: gmail.com