from: Intesa Sanpaolo Bank <bankingindex@worldspeeds.com>
reply-to: bankingindex@worldspeeds.com
date: Jul 4, 2020, 12:19 AM
subject: FUND RELEASED
Attention:
This is to inform you officially that we received an order from the Financial Conduct Authority(FCA) to transfer your recovered inherited fund which is a sum of €3,200,000.00 to you by legitimate means of payment which we are signed to execute from Italy through Intesa Sanpaolo Bank.
Your long awaited fund has been released and ordered for immediate and fervent transfer. You have to provide your information and mention the payment method of your choice so that we can remit the fund to you without delay.
This will give you immediate relief because there is no negative step anymore as well as European Banking Policy is concerned.Kindly comply with us to enable us to remit the fund to you without delay.
We have agreed with the World bank to finalize every uncompleted payment without delay unless the beneficiary fails to comply.
Contact us at our official email: bankingindex@worldspeeds.com
I await your cooperation as soon as possible. And we are determined to offer you our utmost services.
Faithfully
Carlo Messina
Intesa Sanpaolo Bank
Turin, Italy
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Carlo Messina - Intesa Sanpaolo Bank - bankingindex@worldspeeds.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Carlo Messina - Intesa Sanpaolo Bank - bankingindex@worldspeeds.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Carlo Messina - Intesa Sanpaolo Bank - bankingindex@worldspeeds.com
worldspeeds.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Carlo Messina - Intesa Sanpaolo Bank - officialofficialc604@gmail.com
from: Official Office <officialofficialc604@gmail.com>
date: May 3, 2021, 10:49 AM
subject:
mailed-by: gmail.com
We had an official meeting regarding the transfer of your fund delayed by past officials. Your fund has been recovered and registered for direct payment to your favour without delay.
We placed an order to have your fund transferred to you through any payment method of your choice.
You have to provide your full details while responding because we have an authorization from EU AND FCA to conclude your as fast as you respond.
This is your great opportunity and we are determined to offer you the best service and satisfaction.
Treat urgently
Best regards
Carlo Messina
EU Payment Analyst
&
Intesa Sanpaolo Bank Italy
date: May 3, 2021, 10:49 AM
subject:
mailed-by: gmail.com
We had an official meeting regarding the transfer of your fund delayed by past officials. Your fund has been recovered and registered for direct payment to your favour without delay.
We placed an order to have your fund transferred to you through any payment method of your choice.
You have to provide your full details while responding because we have an authorization from EU AND FCA to conclude your as fast as you respond.
This is your great opportunity and we are determined to offer you the best service and satisfaction.
Treat urgently
Best regards
Carlo Messina
EU Payment Analyst
&
Intesa Sanpaolo Bank Italy
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.