StopScamFraud

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.

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

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.

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.