from: Stephen Squeri <mrsampeter96@gmail.com>
reply-to: jacknderson789@gmail.com
date: Jul 4, 2020, 4:56 AM
subject: AMERICAN EXPRESS BANK
mailed-by: gmail.com
AMERICAN EXPRESS BANK
20500 Belshaw Ave. / Carson, CA 90746
Attention Customer.
In respect of your fund inheritance payment $10 million US Dollars, we
the bank authorities American Express Bank of California, head office
will send you a new ATM VISA CARD that will accumulate your total
funds of $10 million USD according to the instruction from our
creditor department here in the bank today. After the board of
directors meeting held on the June / 30/ 2020 the total payment was
approved for payment to you in new ATM VISA CARD which you must use to
make withdraw of your fund in any ATM slotting machine around the
world with maximum amount of $25,000 USD in daily payment until you
cash the total payment of $10 Million USD credited in your ATM
account.
Meanwhile, you have to send the required fee of $25 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice US, the US
Monitory Fund Investigation Union head office in Washington DC capital
United State of America will declare your payment free from any money
laundry and terrorism drug money sponsor activities to enable our
service have the authority of release the payment to you and register
it with US MAILING POST for over-night delivery to your address
without delay.
The bank has also directed that the payment should be sent try your
human possible best and buy the iTunes gift card or Google play card,
Steam Wallet card and scratch it very well and snap it picture send to
me because that is the best way without cost you any transfer fee ,
so we can direct it to the right office imposition to release the
document. And immediately you make the payment to them the document
will sign and your ATM parcel will deliver to your address without
delay.
Yours in service.
Stephen Squeri
CEO AMERICAN EXPRESS BANK
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Stephen Squeri - American Express Bank - jacknderson789@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Stephen Squeri - American Express Bank - jacknderson789@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.
Stephen Squeri - American Express Bank - bankoffice872@gmail.com
from: EXPRESS AMER <aameriexpres@gmail.com>
reply-to: bankoffice872@gmail.com
date: Aug 6, 2025, 12:04 PM
subject: BANK
mailed-by: gmail.com
The Day your registration is confirmed by the United States Government through the office of the Vice President JD VANCE at ipayment223@gmail.com is the day you will receive your $40,000,000.00 without stopping order through the American Express Bank.
Thanks
Stephen Squeri
CEO American Express.
reply-to: bankoffice872@gmail.com
date: Aug 6, 2025, 12:04 PM
subject: BANK
mailed-by: gmail.com
The Day your registration is confirmed by the United States Government through the office of the Vice President JD VANCE at ipayment223@gmail.com is the day you will receive your $40,000,000.00 without stopping order through the American Express Bank.
Thanks
Stephen Squeri
CEO American Express.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Stephen Squeri - American Express Bank - officepayment326@gmail.com
from: American Express National <msw06018@sangkeet.ac.th>
reply-to: officepayment326@gmail.com
date: Sep 1, 2025, 9:29 AM
subject: Compensation $10,500,000 Transfer Ref (AB/200/105/25)
mailed-by: gmail.com
signed-by: sangkeet-ac-th.20230601.gappssmtp.com
American Express National Bank
Corporate headquarters: 115 W Towne Ridge Pkwy.
Sandy, UT 84070.
Email officepayment732@gmail.com
Dear Customer.
The New Directors of American Express National Bank (Stephen J. Squeri) Chairman and CEO write to you today because of the programmed on your fund release to you and if you didn't claim it before 7-days it will be confiscated.
Our office is determined to complete your fund transfer in accordance with the payment policy. We wish to inform you through this medium that we are working hard to arrest all the hoodlums and sue the unauthorized officials who attempted to divert your approved funds and have been extorting money from the innocent individuals globally and ruining our reputation
We are giving you 100% assurance with guarantee the successful receipt of your fund to be successfully transferred within 2-hours upon the confirmation receipt of the below instruction. Note this is the only requirement needed to do nothing more.
Kindly be informed that your total fund is now ($10,500,000 TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) The US Treasury Department has warned American Express National Bank to cancel your transfer since you are not ready to comply with the required fee, due to your lack of understanding and negative thought that makes you not to achieve your dream to success in claiming your fund, as (CEO) i will advise you to comply immediately to enable us complete your transaction within 4-HOURS, But if you don't want to receive your fund through bank wire transfer, we are going to issue you an ATM CARD and mailed it to you but you must secure the requirement, so follow the instructions right away for your future success.
The American Express National Bank USA controlling department has issued a security transfer CODE which is (AB/200/105/25), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied, and you have been confirmed to claim your fund.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities, and the International Monetary Fund (IMF) (FBI) etc, Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the fee, this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.
American Express National Bank hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
Reconfirm your Designated Bank account details for the Transfer immediately if you preferred bank transfer.
Your full name.....
Direct Tel number....
Delivery address.....
Copy of ID.........
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE RATES. You are to CHOOSE one of the OPTIONS Below and making the payment thought (Itunes card Apple card Razer gold gift card or steam wallet card $100, Choose one of Your preferred option
(1) Woodforest National Bank online transfer: Charge Rate:($75 usd)
(2) ATM Card delivery: Charge Rate:($75)
(3) Cashier Check Delivery: Charge Rate:($100)
(4) Cryptocurrency Bitcoin: Charge Rate:($100)
Purchase, Apple gift card or Razer Gold Gift card $100
Kindly be informed that the only method for paying fees is through / Gift Cards/Paypal/CashApp/Bitcoin/ but For fast procedure you can Purchase, Apple gift card or Razer Gold Gift card. $100, Choose your preferred option from any of the above services and send the fee immediately to enable commence. Send your preferred option fee immediately because we are waiting. Attach to us the picture of the Payment successful transfer receipt for proper confirmation.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Stephen J. Squeri
Chairman and Chief Executive Officer
American Express National Bank.
reply-to: officepayment326@gmail.com
date: Sep 1, 2025, 9:29 AM
subject: Compensation $10,500,000 Transfer Ref (AB/200/105/25)
mailed-by: gmail.com
signed-by: sangkeet-ac-th.20230601.gappssmtp.com
American Express National Bank
Corporate headquarters: 115 W Towne Ridge Pkwy.
Sandy, UT 84070.
Email officepayment732@gmail.com
Dear Customer.
The New Directors of American Express National Bank (Stephen J. Squeri) Chairman and CEO write to you today because of the programmed on your fund release to you and if you didn't claim it before 7-days it will be confiscated.
Our office is determined to complete your fund transfer in accordance with the payment policy. We wish to inform you through this medium that we are working hard to arrest all the hoodlums and sue the unauthorized officials who attempted to divert your approved funds and have been extorting money from the innocent individuals globally and ruining our reputation
We are giving you 100% assurance with guarantee the successful receipt of your fund to be successfully transferred within 2-hours upon the confirmation receipt of the below instruction. Note this is the only requirement needed to do nothing more.
Kindly be informed that your total fund is now ($10,500,000 TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) The US Treasury Department has warned American Express National Bank to cancel your transfer since you are not ready to comply with the required fee, due to your lack of understanding and negative thought that makes you not to achieve your dream to success in claiming your fund, as (CEO) i will advise you to comply immediately to enable us complete your transaction within 4-HOURS, But if you don't want to receive your fund through bank wire transfer, we are going to issue you an ATM CARD and mailed it to you but you must secure the requirement, so follow the instructions right away for your future success.
The American Express National Bank USA controlling department has issued a security transfer CODE which is (AB/200/105/25), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied, and you have been confirmed to claim your fund.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities, and the International Monetary Fund (IMF) (FBI) etc, Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the fee, this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.
American Express National Bank hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
Reconfirm your Designated Bank account details for the Transfer immediately if you preferred bank transfer.
Your full name.....
Direct Tel number....
Delivery address.....
Copy of ID.........
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE RATES. You are to CHOOSE one of the OPTIONS Below and making the payment thought (Itunes card Apple card Razer gold gift card or steam wallet card $100, Choose one of Your preferred option
(1) Woodforest National Bank online transfer: Charge Rate:($75 usd)
(2) ATM Card delivery: Charge Rate:($75)
(3) Cashier Check Delivery: Charge Rate:($100)
(4) Cryptocurrency Bitcoin: Charge Rate:($100)
Purchase, Apple gift card or Razer Gold Gift card $100
Kindly be informed that the only method for paying fees is through / Gift Cards/Paypal/CashApp/Bitcoin/ but For fast procedure you can Purchase, Apple gift card or Razer Gold Gift card. $100, Choose your preferred option from any of the above services and send the fee immediately to enable commence. Send your preferred option fee immediately because we are waiting. Attach to us the picture of the Payment successful transfer receipt for proper confirmation.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Stephen J. Squeri
Chairman and Chief Executive Officer
American Express National Bank.
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.
Stephen Squeri - American Express Bank - funds_t@aol.com
from: Stephen J. Squeri <moneygrafill@gmail.com>
reply-to: funds_t@aol.com
date: Sep 5, 2025, 5:13 AM
subject: American Express National Bank.
mailed-by: gmail.com
The New Directors of American Express National Bank (Stephen J. Squeri) Chairman and CEO write to you today because of the programmed on your fund release to you and if you didn't claim it before 7-days it will be confiscated.
Our office is determined to complete your fund transfer in accordance with the payment policy. We wish to inform you through this medium that we are working hard to arrest all the hoodlums and sue the unauthorized officials who attempted to divert your approved funds and have been extorting money from the innocent individuals globally and ruining our reputation
We are giving you 100% assurance with guarantee the successful receipt of your fund to be successfully transferred within 2-hours upon the confirmation receipt of the below instruction. Note this is the only requirement needed to do nothing more.
Kindly be informed that your total fund is now ($100,000,000,000.00/ ONE HUNDRED BILLIONS UNITED STATE DOLLAR) The US Treasury Department has warned American Express National Bank to cancel your transfer since you are not ready to comply with the required fee, due to your lack of understanding and negative thought that makes you not to achieve your dream to success in claiming your fund, as (CEO) i will advise you to comply immediately to enable us complete your transaction within 4-HOUR, But if you don't want to receive your fund through bank wire transfer, we are going to issue you an ATM CARD and mailed it to you but you must secure the requirement, so follow the instruction right away for your future success.
The American Express National Bank USA controlling department has issued a security transfer CODE which is (AB/200/105/25), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied, and you have been confirmed to claim your fund.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities, and the International Monetary Fund (IMF) (FBI) etc, Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the fee, this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.
American Express National Bank hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
Reconfirm your Designated Bank account details for the Transfer immediately if you preferred bank transfer.
Your full name.....
Direct Tel number....
Delivery address.....
Copy of ID.........
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE RATES. You are to CHOOSE one of the OPTIONS Below and making the payment thought (Itunes card Apple card Razer gold gift card or steam wallet card $50 or $100, Choose one of Your preferred option
(1) Bank to Bank transfer: Charge Rate:($100 usd)
(2) ATM Card delivery: Charge Rate:($50)
(3) Cashier Check Delivery:Charge Rate($50)
(4) Cryptocurrency Bitcoin:Charge Rate:($100)
Purchase, Apple gift card or Razer Gold Gift card. $100 or $50
Kindly be informed that the only method for paying fees is through / Itunes card Apple card Razer gold gift card or steam wallet card, Bitcoin/ but For fast procedure you can Purchase, Apple gift card or Razer Gold Gift card. $100 or $50, Choose your preferred option from any of the above services and send the fee immediately to enable commence. Send your preferred option fee immediately because we are waiting. Attach to us the picture of the Payment successful transfer receipt for proper confirmation.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Stephen J. Squeri
Chairman and Chief Executive Officer
American Express National Bank.
reply-to: funds_t@aol.com
date: Sep 5, 2025, 5:13 AM
subject: American Express National Bank.
mailed-by: gmail.com
The New Directors of American Express National Bank (Stephen J. Squeri) Chairman and CEO write to you today because of the programmed on your fund release to you and if you didn't claim it before 7-days it will be confiscated.
Our office is determined to complete your fund transfer in accordance with the payment policy. We wish to inform you through this medium that we are working hard to arrest all the hoodlums and sue the unauthorized officials who attempted to divert your approved funds and have been extorting money from the innocent individuals globally and ruining our reputation
We are giving you 100% assurance with guarantee the successful receipt of your fund to be successfully transferred within 2-hours upon the confirmation receipt of the below instruction. Note this is the only requirement needed to do nothing more.
Kindly be informed that your total fund is now ($100,000,000,000.00/ ONE HUNDRED BILLIONS UNITED STATE DOLLAR) The US Treasury Department has warned American Express National Bank to cancel your transfer since you are not ready to comply with the required fee, due to your lack of understanding and negative thought that makes you not to achieve your dream to success in claiming your fund, as (CEO) i will advise you to comply immediately to enable us complete your transaction within 4-HOUR, But if you don't want to receive your fund through bank wire transfer, we are going to issue you an ATM CARD and mailed it to you but you must secure the requirement, so follow the instruction right away for your future success.
The American Express National Bank USA controlling department has issued a security transfer CODE which is (AB/200/105/25), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied, and you have been confirmed to claim your fund.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities, and the International Monetary Fund (IMF) (FBI) etc, Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the fee, this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.
American Express National Bank hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
Reconfirm your Designated Bank account details for the Transfer immediately if you preferred bank transfer.
Your full name.....
Direct Tel number....
Delivery address.....
Copy of ID.........
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE RATES. You are to CHOOSE one of the OPTIONS Below and making the payment thought (Itunes card Apple card Razer gold gift card or steam wallet card $50 or $100, Choose one of Your preferred option
(1) Bank to Bank transfer: Charge Rate:($100 usd)
(2) ATM Card delivery: Charge Rate:($50)
(3) Cashier Check Delivery:Charge Rate($50)
(4) Cryptocurrency Bitcoin:Charge Rate:($100)
Purchase, Apple gift card or Razer Gold Gift card. $100 or $50
Kindly be informed that the only method for paying fees is through / Itunes card Apple card Razer gold gift card or steam wallet card, Bitcoin/ but For fast procedure you can Purchase, Apple gift card or Razer Gold Gift card. $100 or $50, Choose your preferred option from any of the above services and send the fee immediately to enable commence. Send your preferred option fee immediately because we are waiting. Attach to us the picture of the Payment successful transfer receipt for proper confirmation.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Stephen J. Squeri
Chairman and Chief Executive Officer
American Express National Bank.
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.
Stephen Squeri - American Express Bank - paymentsofficeservice@gmail.com
from: Stephen J. Squeri <38758@sbw.ac.th>
reply-to: paymentsofficeservice@gmail.com
date: Sep 9, 2025, 4:58 AM
subject: The New Directors of American Express National,
signed-by: sbw-ac-th.20230601.gappssmtp.com
The New Directors of American Express National,
Kind attention,
The New Directors of American Express National Bank (Stephen J. Squeri) Chairman and CEO write to you today because of the programmed on your fund release to you and if you didn't claim it before 7-days it will be confiscated.
Our office is determined to complete your fund transfer in accordance with the payment policy. We wish to inform you through this medium that we are working hard to arrest all the hoodlums and sue the unauthorized officials who attempted to divert your approved funds and have been extorting money from the innocent individuals globally and ruining our reputation
We are giving you 100% assurance with guarantee the successful receipt of your fund to be successfully transferred within 2-hours upon the confirmation receipt of the below instruction. Note this is the only requirement needed to do nothing more.
Kindly be informed that your total fund is now ($100,000,000,000.00/ ONE HUNDRED BILLIONS UNITED STATE DOLLAR) The US Treasury Department has warned American Express National Bank to cancel your transfer since you are not ready to comply with the required fee, due to your lack of understanding and negative thought that makes you not to achieve your dream to success in claiming your fund, as (CEO) i will advise you to comply immediately to enable us complete your transaction within 4-HOUR, But if you don't want to receive your fund through bank wire transfer, we are going to issue you an ATM CARD and mailed it to you but you must secure the requirement, so follow the instruction right away for your future success.
The American Express National Bank USA controlling department has issued a security transfer CODE which is (AB/200/105/25), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied, and you have been confirmed to claim your fund.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities, and the International Monetary Fund (IMF) (FBI) etc, Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the fee, this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.
American Express National Bank hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
Reconfirm your Designated Bank account details for the Transfer immediately if you preferred bank transfer.
Your full name.....
Direct Tel number....
Delivery address.....
Copy of ID.........
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE RATES. You are to CHOOSE one of the OPTIONS Below and making the payment thought (Itunes card Apple card Razer gold gift card or steam wallet card $50 or $100, Choose one of Your preferred option
(1) Bank to Bank transfer: Charge Rate:($100 usd)
(2) ATM Card delivery: Charge Rate:($50)
(3) Cashier Check Delivery:Charge Rate($50)
(4) Cryptocurrency Bitcoin:Charge Rate:($100)
Purchase, Apple gift card or Razer Gold Gift card. $100 or $50
Kindly be informed that the only method for paying fees is through / Itunes card Apple card Razer gold gift card or steam wallet card, Bitcoin/ but For fast procedure you can Purchase, Apple gift card or Razer Gold Gift card. $100 or $50, Choose your preferred option from any of the above services and send the fee immediately to enable commence. Send your preferred option fee immediately because we are waiting. Attach to us the picture of the Payment successful transfer receipt for proper confirmation.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Stephen J. Squeri
Chairman and Chief Executive Officer
American Express National Bank.
reply-to: paymentsofficeservice@gmail.com
date: Sep 9, 2025, 4:58 AM
subject: The New Directors of American Express National,
signed-by: sbw-ac-th.20230601.gappssmtp.com
The New Directors of American Express National,
Kind attention,
The New Directors of American Express National Bank (Stephen J. Squeri) Chairman and CEO write to you today because of the programmed on your fund release to you and if you didn't claim it before 7-days it will be confiscated.
Our office is determined to complete your fund transfer in accordance with the payment policy. We wish to inform you through this medium that we are working hard to arrest all the hoodlums and sue the unauthorized officials who attempted to divert your approved funds and have been extorting money from the innocent individuals globally and ruining our reputation
We are giving you 100% assurance with guarantee the successful receipt of your fund to be successfully transferred within 2-hours upon the confirmation receipt of the below instruction. Note this is the only requirement needed to do nothing more.
Kindly be informed that your total fund is now ($100,000,000,000.00/ ONE HUNDRED BILLIONS UNITED STATE DOLLAR) The US Treasury Department has warned American Express National Bank to cancel your transfer since you are not ready to comply with the required fee, due to your lack of understanding and negative thought that makes you not to achieve your dream to success in claiming your fund, as (CEO) i will advise you to comply immediately to enable us complete your transaction within 4-HOUR, But if you don't want to receive your fund through bank wire transfer, we are going to issue you an ATM CARD and mailed it to you but you must secure the requirement, so follow the instruction right away for your future success.
The American Express National Bank USA controlling department has issued a security transfer CODE which is (AB/200/105/25), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied, and you have been confirmed to claim your fund.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities, and the International Monetary Fund (IMF) (FBI) etc, Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the fee, this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.
American Express National Bank hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
Reconfirm your Designated Bank account details for the Transfer immediately if you preferred bank transfer.
Your full name.....
Direct Tel number....
Delivery address.....
Copy of ID.........
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE RATES. You are to CHOOSE one of the OPTIONS Below and making the payment thought (Itunes card Apple card Razer gold gift card or steam wallet card $50 or $100, Choose one of Your preferred option
(1) Bank to Bank transfer: Charge Rate:($100 usd)
(2) ATM Card delivery: Charge Rate:($50)
(3) Cashier Check Delivery:Charge Rate($50)
(4) Cryptocurrency Bitcoin:Charge Rate:($100)
Purchase, Apple gift card or Razer Gold Gift card. $100 or $50
Kindly be informed that the only method for paying fees is through / Itunes card Apple card Razer gold gift card or steam wallet card, Bitcoin/ but For fast procedure you can Purchase, Apple gift card or Razer Gold Gift card. $100 or $50, Choose your preferred option from any of the above services and send the fee immediately to enable commence. Send your preferred option fee immediately because we are waiting. Attach to us the picture of the Payment successful transfer receipt for proper confirmation.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Stephen J. Squeri
Chairman and Chief Executive Officer
American Express National Bank.
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