from: dirkjan sterrenburg <sterrenburgdirkjan@gmail.com>
date: Mar 1, 2021, 3:20 AM
subject: letter of reminder
mailed-by: gmail.com
Happy new month to you and the rest of your family members over there in your country .
We write to remind you once again,that after sending you our first proposal as you requested, we are yet to receive your information.
Note, that time is running as we will be waiting for your reply before the close of work today.
Your prompt and urgent response and required ASAP.
Regards,
Dr. Dirk Jan Sterrenburg
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Dirk Jan Sterrenburg - sterrenburgdirkjan@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Dirk Jan Sterrenburg - sterrenburgdirkjan@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 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Dirk Jan Sterrenburg - sterrenburgdirkjan@gmail.com
from: dirkjan sterrenburg <sterrenburgdirkjan@gmail.com>
date: Mar 1, 2021, 7:15 AM
subject: RE- POWER OF ATTORNEY CLAIM OF YOUR FUNDS.
mailed-by: gmail.com
RE- POWER OF ATTORNEY CLAIM OF YOUR FUNDS.
Attention Sir,
This morning the management of Federal Reserve Bank N.Y received a notification email , and Power of Attorney from a Federal High Court (POA) from one Mr.Saat Bin Mohammad , A Malaysian by Nationality claiming that he is your business partner and you have authorized him to claim this funds Ten Million ,Five Hundred Thousand United States Dollars Only (US$10.5m) on your behalf, since he is no longer interested in this funds.
He presented a different account from Malaysia which differs, that Federal Reserve NY should go ahead and transfer to this new account as follows:
BANK NAME : BERHAD (Maybank)
BANK ADDRESS : 14, Menara Maybank 100 Jalan Tun Perak
50050 Kuala Lumpur- Malaysia.
Account Number||: 70002316
Swift Code : MBBEMYKLBAN
Beneficiary : Saat Bin Mohammad.
Therefore, under the banking ethics, which our primary duty to to protect our numerous customers, we decided to contact you confirm the following before we can proceed to honor Mr. Bin power of Attorney request.
A, Kindly confirm if you are aware of give such Order to Mr. Bin Mohammad from Malaysia to Claim this funds on your behalf.
B, If Mr. Bin Mohammad is your business partner as he confirmed.
C, If our Foreign Reserve Bank goes ahead and releases the said US$10.5m to the new nominated Malaysia bank account.
Note, that due to the urgency of this order from the federal high court, you are required immediately to respond to this notice, within the next 6 hours if you give stop authorization so we can stop and advise you accordingly or proceed to release the said funds in the new account without any further delay.
Finally, our office will not be held liable for any action taken against your funds, should we fail to hear from you, within the next 24hours from the date of this notice.
Treat with urgency as we await your prompt response .
Yours faithfully ,
Dr. Dirk Jan Stweewnburg
Director Operations
date: Mar 1, 2021, 7:15 AM
subject: RE- POWER OF ATTORNEY CLAIM OF YOUR FUNDS.
mailed-by: gmail.com
RE- POWER OF ATTORNEY CLAIM OF YOUR FUNDS.
Attention Sir,
This morning the management of Federal Reserve Bank N.Y received a notification email , and Power of Attorney from a Federal High Court (POA) from one Mr.Saat Bin Mohammad , A Malaysian by Nationality claiming that he is your business partner and you have authorized him to claim this funds Ten Million ,Five Hundred Thousand United States Dollars Only (US$10.5m) on your behalf, since he is no longer interested in this funds.
He presented a different account from Malaysia which differs, that Federal Reserve NY should go ahead and transfer to this new account as follows:
BANK NAME : BERHAD (Maybank)
BANK ADDRESS : 14, Menara Maybank 100 Jalan Tun Perak
50050 Kuala Lumpur- Malaysia.
Account Number||: 70002316
Swift Code : MBBEMYKLBAN
Beneficiary : Saat Bin Mohammad.
Therefore, under the banking ethics, which our primary duty to to protect our numerous customers, we decided to contact you confirm the following before we can proceed to honor Mr. Bin power of Attorney request.
A, Kindly confirm if you are aware of give such Order to Mr. Bin Mohammad from Malaysia to Claim this funds on your behalf.
B, If Mr. Bin Mohammad is your business partner as he confirmed.
C, If our Foreign Reserve Bank goes ahead and releases the said US$10.5m to the new nominated Malaysia bank account.
Note, that due to the urgency of this order from the federal high court, you are required immediately to respond to this notice, within the next 6 hours if you give stop authorization so we can stop and advise you accordingly or proceed to release the said funds in the new account without any further delay.
Finally, our office will not be held liable for any action taken against your funds, should we fail to hear from you, within the next 24hours from the date of this notice.
Treat with urgency as we await your prompt response .
Yours faithfully ,
Dr. Dirk Jan Stweewnburg
Director Operations
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.