from: Corporate Bank <info.coporatedesk@gmail.com>
date: Aug 11, 2022, 10:36 AM
subject: Abandon Fund
mailed-by: gmail.com
Dear Customer,
Your abandom fund has been deposited into our Corporate online banking
waiting for your report to release it along with your ATM Card.
Your earliest response will help to commence the release of this fund
to your designated bank account.
Paul Brent.
Paul Brent - info.coporatedesk@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.
-
Heavy Uploader
- Scam Wrecker
- Posts: 2269
- Joined: 25 Feb 2020
Paul Brent - info.coporatedesk@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 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. Contact us here if you had interactions with a scammer and need support.
-
Heavy Uploader
- Scam Wrecker
- Posts: 2269
- Joined: 25 Feb 2020
Anthony Tononi - info.coporatedesk@gmail.com
from: Corporate Bank <info.coporatedesk@gmail.com>
date: Jul 16, 2023, 1:43 AM
subject: Online banking account
mailed-by: gmail.com
Hello Customer,
We have deposited your abandon fund in our online banking, customer care will
contact you shortly for it.
Please acknowledge this message immediately.
Thanks
Anthony Tononi
date: Jul 16, 2023, 1:43 AM
subject: Online banking account
mailed-by: gmail.com
Hello Customer,
We have deposited your abandon fund in our online banking, customer care will
contact you shortly for it.
Please acknowledge this message immediately.
Thanks
Anthony Tononi
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 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. Contact us here if you had interactions with a scammer and need support.
-
Heavy Uploader
- Scam Wrecker
- Posts: 2269
- Joined: 25 Feb 2020
CMB Management - info.coporatedesk@gmail.com
from: Corporate Bank <info.coporatedesk@gmail.com>
date: Oct 25, 2023, 8:40 AM
subject: Re: Online banking account
mailed-by: gmail.com
Hello
We have set up your account, you will receive the account details particularly shortly, as soon as you get the details. you have to login and deposit $250 in the account, you are authorized to login to your CMB account in your name, and deposit it directly to your account name, it will be credited and added to your original deposit balance. The very money you deposited still belongs to you, it is important for the customer to make a deposit for onward activation and validation purposes.
Please let me know if you have a Bitcoin account or set up one immediately with your local currency.
Because the account Interface is designed to pay via USDT, BITCOINS, OR ANY CRYPTO CURRENCY, ALSO TO ANY BANK ACCOUNT.
Regards
CMB Management.
date: Oct 25, 2023, 8:40 AM
subject: Re: Online banking account
mailed-by: gmail.com
Hello
We have set up your account, you will receive the account details particularly shortly, as soon as you get the details. you have to login and deposit $250 in the account, you are authorized to login to your CMB account in your name, and deposit it directly to your account name, it will be credited and added to your original deposit balance. The very money you deposited still belongs to you, it is important for the customer to make a deposit for onward activation and validation purposes.
Please let me know if you have a Bitcoin account or set up one immediately with your local currency.
Because the account Interface is designed to pay via USDT, BITCOINS, OR ANY CRYPTO CURRENCY, ALSO TO ANY BANK ACCOUNT.
Regards
CMB Management.
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 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. Contact us here if you had interactions with a scammer and need support.
-
Heavy Uploader
- Scam Wrecker
- Posts: 2269
- Joined: 25 Feb 2020
Anthony Tononi - info.coporatedesk@gmail.com
from: Floris Bierman <info.coporatedesk@gmail.com>
date: Jul 24, 2022, 10:14 AM
subject: Your ATM Debit/ Master Card ready to be dispatched
mailed-by: gmail.com
Dear Customer,
Attn:
We have a new method to assist you, there is a card payment that we
usually do, we can load total payment into ATM Card, then programmed
the card to dispense minimum of $10,000.00 per day, and it has
capacity of initiating a transfer from any ATM machine to any bank
account.
This only cost small amount to get it done, it cost $600.
Anthony Tononi.
date: Jul 24, 2022, 10:14 AM
subject: Your ATM Debit/ Master Card ready to be dispatched
mailed-by: gmail.com
Dear Customer,
Attn:
We have a new method to assist you, there is a card payment that we
usually do, we can load total payment into ATM Card, then programmed
the card to dispense minimum of $10,000.00 per day, and it has
capacity of initiating a transfer from any ATM machine to any bank
account.
This only cost small amount to get it done, it cost $600.
Anthony Tononi.
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 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. Contact us here if you had interactions with a scammer and need support.