from: Mrs.Wendy Louis <moneygram0220@gmail.com>
reply-to: louiswendy@mail2louis.com
date: Jul 15, 2020, 3:04 AM
subject: Your Long Over Due Payment By First Texas Bank USA
mailed-by: gmail.com
Dear Sole Beneficiary ,
A directive has been given to us earlier by the FUND RECONCILIATION
COMMITTEE declaring you as a beneficiary to receive the total sum of
$10,500,000 USD (Ten Million Five Hundred Thousand United State
Dollars).
Upon receipt/verification of your payment file,The transfer of the
total funds ($10,500.000.00 ) will be made to you through two
option,we pay directly to your account as the beneficiary to the
funds,in any part of the world.Note that you shall be responsible for
the cost of transfer as the total funds was deposited in a fixed
deposit account and thus insured in its full value.The insurance
policy will not permit the management of first Texas bank to deduct
from the total funds.This is why you should be responsible for the
cost of transfer as the beneficiary to the funds.
The other option is that you setup an account with us to enable us
transfer the total funds directly into your new account,with
charges.Though, the new account must be activated to be able to
transact large amounts to avoid breaching any existing money
laundering regulation. The accounts usually must have minimum opening
deposit to enable activation and in consonance with the circular from
Central Dollars Funds Regulatory and Deposits Status now in force.
To open an account we shall send you our account application form upon
your request and you should be aware that the funds you will sending
to activate your account will be credited into your new account, which
still belong to you been the adherent to the account.
Thanks for choosing to bank with us.
First Texas Bank USA
Contact Person:Mrs.Wendy Louis,
E-mail: ftb@mail2banker.com OR E-mail: louiswendy@mail2louis.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Wendy Louis - First Texas Bank - louiswendy@mail2louis.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.
Wendy Louis - First Texas Bank - louiswendy@mail2louis.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Wendy Louis - First Texas Bank - ftb@mail2banker.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: First Texas B <ftb@mail2banker.com> via gmail.com
date: Jul 16, 2020, 5:43 AM
subject: Re: Dear Sole Beneficiary ,
mailed-by: gmail.com
from: First Texas B <ftb@mail2banker.com> via gmail.com
date: Jul 16, 2020, 5:43 AM
subject: Re: Dear Sole Beneficiary ,
mailed-by: 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.