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James Walmer - Safra National Bank - jamesswalmer@yahoo.com

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Matrixy
The Sentinel
The Sentinel
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Joined: 24 Jan 2020

James Walmer - Safra National Bank - jamesswalmer@yahoo.com

Post by Matrixy »

from: James Walmer <jamesswalmer@yahoo.com>
date: Nov 6, 2020, 2:44 PM
subject: OFFICIAL INFORMATION
mailed-by: gmail.com
signed-by: yahoo.com

Dear Beneficiary

We wish to draw your attention on your outstanding payment which is currently with the Safra National Bank of New York, The secretary of State Mr. Michael Pompeo has authorized our management to credit your account as soon as you secure the Original Transfer Access Code (TAC), It has been agreed to pay you the Sum of $1,500,000.00 (One Million Five Hundred Thousand US Dollars) and the remaining amount of $1,000,000.00 (One Million US Dollars) will be credited to a VISA CARD and send to your address. You need to secure the Transfer Access Code (TAC) and receive the $1,500,000.00 through wire transfer, once you confirm your fund then we will issue out your VISA CARD and send it to you as well.

Transfer Access Code (TAC) cost $1000.00 only.

The instruction on how to pay the cost of the Transfer Access Code (TAC) will be communicated with you as soon as you reconfirm the following information, and make sure you provide your details correctly to avoid transferring to a wrong account.

Full Name:.....
Address:......
Telephone:....

BANK DETAILS...
Bank Name:.........
Account Number:......
Routing Number:.....
Swift Code:........
Account Name:.....

This information is all that is needed to transfer the Sum of $1,500,000.00 to you as agreed by the America Government.

Your urgent response will be highly appreciated.
Yours Faithfully,
JAMES WALMER
Head of International Fund Transfer,SAFRA NATIONAL BANK
Email: safracrediting@tutanota.com
Tel: +1 (315)-309-0071
Text: +1 (315)-545-5341
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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