from: mail Fain Bank <mail@fainbank.com>
date: Jun 3, 2020, 4:10 AM
subject: Re: Loan
you will have a response from the bitcoin officer who will contact you with the banks official email presenting you with the requirements to open a new account for you and you will invest the bitcoin for the trade. in 2 weeks you will be swimming in much interest financial benefit then you can ever imagine
yours sincerely,
Mrs. Tina
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Rita Coina - Fain Bank - mail@fainbank.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.
Rita Coina - Fain Bank - mail@fainbank.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.
Rita Coina - Fain Bank - mail@fainbank.com
from: mail Fain Bank <mail@fainbank.com>
date: Jun 3, 2020, 12:18 PM
subject: Re: Loan
you have to be registered into an account to be able to access such information and the account functioning as a trade account within it. bank website is available in google page. when you are registered into an account, the account officer whom is equally your trade officer will inform you of what you need to do and how it works as a trade managed account.
i need to first access your interest for investment before proceeding with the discussion of it in detail. i am not keeping information from you and the bank is not a secret website like i have told you its online you can shoos to access the website and read all you need to know yourselves. i have a line of information for you to complete but chose not to complete it but to ask me. i would tell you all it all about and give you samples of instances but what i am saying is that you can study in totality all you need to know via the website. but the bitcoin nature of the account takes effect as soon as the account is created and made active. complete the officer form sent to you, and the officer will continue to give you guide lines of how the process functions.
date: Jun 3, 2020, 12:18 PM
subject: Re: Loan
you have to be registered into an account to be able to access such information and the account functioning as a trade account within it. bank website is available in google page. when you are registered into an account, the account officer whom is equally your trade officer will inform you of what you need to do and how it works as a trade managed account.
i need to first access your interest for investment before proceeding with the discussion of it in detail. i am not keeping information from you and the bank is not a secret website like i have told you its online you can shoos to access the website and read all you need to know yourselves. i have a line of information for you to complete but chose not to complete it but to ask me. i would tell you all it all about and give you samples of instances but what i am saying is that you can study in totality all you need to know via the website. but the bitcoin nature of the account takes effect as soon as the account is created and made active. complete the officer form sent to you, and the officer will continue to give you guide lines of how the process functions.
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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
George Wight - Rita Coina - Fain Bank - mail@fainbank.com
from: Fain Bank <mail@fainbank.com> via server60.web-hosting.com
date: Jun 3, 2020, 9:07 PM
subject: Fain Bank Electronic Notification Service
mailed-by: server60.web-hosting.com
Fain Bank Electronic Notification Service (FENS)
the account officer forwarded your request to me. i am the head of the trading department i will give you all needed information including the website attached to this process and how is is been manage on bitcoin trade. i will have to put all information together and send them to you to study them. we trade on oil and gas and share the profit into the account where this investment fund was taken to trade as benefit.
Mrs. George Wight ,
fain bank wire transfer officer
Fain Bank
support@Fainbank.com
+1(250)483 5969
Head office (Cayman Island)
#203 Alissta Towers 85 North Sound Road P.O. Box 1762 Grand Cayman KY1-1109
date: Jun 3, 2020, 9:07 PM
subject: Fain Bank Electronic Notification Service
mailed-by: server60.web-hosting.com
Fain Bank Electronic Notification Service (FENS)
the account officer forwarded your request to me. i am the head of the trading department i will give you all needed information including the website attached to this process and how is is been manage on bitcoin trade. i will have to put all information together and send them to you to study them. we trade on oil and gas and share the profit into the account where this investment fund was taken to trade as benefit.
Mrs. George Wight ,
fain bank wire transfer officer
Fain Bank
support@Fainbank.com
+1(250)483 5969
Head office (Cayman Island)
#203 Alissta Towers 85 North Sound Road P.O. Box 1762 Grand Cayman KY1-1109
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.
Rita Coina - Fain Bank - mail@fainbank.com
from: contact fainbank <contact@fainbank.com>
date: Jun 3, 2020, 9:03 PM
subject: Re: Loan
the account officer forwarded your request to me. i am the head of the
trading department i will give you all needed information including the
website attached to this process and how is is been manage on bitcoin
trade. i will have to put all information together and send them to you
to study them. we trade on oil and gas and share the profit into the
account where this investment fund was taken to trade as benefit.
date: Jun 3, 2020, 9:03 PM
subject: Re: Loan
the account officer forwarded your request to me. i am the head of the
trading department i will give you all needed information including the
website attached to this process and how is is been manage on bitcoin
trade. i will have to put all information together and send them to you
to study them. we trade on oil and gas and share the profit into the
account where this investment fund was taken to trade as benefit.
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.
Rita Coina - Fain Bank - contact@fainbank.com
from: contact fainbank <contact@fainbank.com>
date: Jun 4, 2020, 3:14 AM
subject: Re: Loan
i will present you with a trade investment account just for your view if you would like more of my serious analysis and seriousness. i sincerely apologize for the low response put in place by one of our officer whom is a cash staff in the loan clearance office of the bank. if you can take your time to allow me give you a comprehensive explanation, i will as well do so.
date: Jun 4, 2020, 3:14 AM
subject: Re: Loan
i will present you with a trade investment account just for your view if you would like more of my serious analysis and seriousness. i sincerely apologize for the low response put in place by one of our officer whom is a cash staff in the loan clearance office of the bank. if you can take your time to allow me give you a comprehensive explanation, i will as well do so.
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.