From: Marthne schol <matneschuul42@hotmail.com>
Date: Nov 7, 2020, 12:22
Subject: Re: Noble project?
How are you today.
Thank you for the information,all my communication with you will always be from my home because I don't want my bank to know that I am involved in your application and you should not mention my name in any of your corresponding message to the bank .I have done a better underground work to make sure your application is approve quickly without much stress.
I have just prepare an application form and the deposit certificate that you will send to my bank to begin the claim process. You will send it to my bank with any of your Government Issue valid id card ,but before you send it to the bank email address below you should send it to me first for review to avoid any kind of mistake. please follow my instructions very carefully.make sure to sign the application form on the space down below
I want the fund to be release without further delay otherwise my bank will move it to Charity homes in rural provinces as abandoned fund as I earlier mention to you earlier so it is better we use the fund to help the Filipino people that are suffering than to allow it divert to the Treasury Department's account .
I want to assure you once again that there is no risk involve with this transaction i have all the documents to back it up and there will not be any problem once every arrangement is done properly with the bank instruction . you should send it to me first for review to make sure everything is correct and after review i will tell you what you should do while sending it to our bank email address okay.
The Executive Director
Basler Kantonal Bank of Swiss
Bahnhofstrasse 9
8010 Zürich
Switzerland
Account officer
Prepare for my visit to the Philippines as soon as the Fund is confirm in your Bank account, submit the application right away as the first step.
Thank you.
You're sincerely,
Mr.Martin Scholl.
Member Supervisory Board.
Basler Kantonal Bank of Swiss
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Martin Schooll - Basler Kantonal Bank - maatischol76@hotmail.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.
Martin Scholl - Basler Kantonal Bank - matneschuul42@hotmail.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.
Martin Scholl - Basler Kantonal Bank - matneschuul42@hotmail.com
From: <customerservice@baslktb.online>
Date: Nov 10, 2020, 08:58
Subject: Basler Kantonal bank Fuerte de México
The Executive Director,
Basler Kantonal bank Fuerte de México,
Paseo de la Reforma 505, Cuauhtémoc,
07500 Cuauhtémoc, CDMX, Mexico.
Dear Customer,
We are in receipt of your application letter with attached documents for
the deposit made by late Scott Mayer who you have told us is now dead.
We are sincerely sorry for the loss, please do accept our condolences.
We have checked his records with us and have showed that he did not put
any next of King during the time of deposit and now you saying that he
is dead,you can stand as the beneficiary if you meet up our
requirements.
You will have to give us the Death Certificate of late Scott Mayer, you
are to send It to us as an email attachment and once we receive the
Death certificate, we shall have your application reviewed and take the
necessary steps to make the money available to you if approved but
before that the account where the said fund is deposited for over (15
)years must first be activated as policy demand ,the account is dormant
as you submit this application.
A new certificate of ownership in your name will be required to activate
the dormant account if your application is approved.
It is a good thing that you applied for the claim of the deposit at this
time because the deposit is about to be forfeited since no body has put
up a claim for such a long time.
Thank you as we look forward to serve you better.
Yours Sincerely,
Mr Antonio Anscheit.
Executive Director
*********************************************************************************************************
DISCLAIMER NOTICE: Information contained in this email is confidential &
intended for the addresses only. Any dissemination, distribution,
copying or use of this communication without prior permission from the
address is strictly prohibited. If you are not the intended recipient of
this communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the (Basler
Kantonal Bank of Mexico ) immediately.
Date: Nov 10, 2020, 08:58
Subject: Basler Kantonal bank Fuerte de México
The Executive Director,
Basler Kantonal bank Fuerte de México,
Paseo de la Reforma 505, Cuauhtémoc,
07500 Cuauhtémoc, CDMX, Mexico.
Dear Customer,
We are in receipt of your application letter with attached documents for
the deposit made by late Scott Mayer who you have told us is now dead.
We are sincerely sorry for the loss, please do accept our condolences.
We have checked his records with us and have showed that he did not put
any next of King during the time of deposit and now you saying that he
is dead,you can stand as the beneficiary if you meet up our
requirements.
You will have to give us the Death Certificate of late Scott Mayer, you
are to send It to us as an email attachment and once we receive the
Death certificate, we shall have your application reviewed and take the
necessary steps to make the money available to you if approved but
before that the account where the said fund is deposited for over (15
)years must first be activated as policy demand ,the account is dormant
as you submit this application.
A new certificate of ownership in your name will be required to activate
the dormant account if your application is approved.
It is a good thing that you applied for the claim of the deposit at this
time because the deposit is about to be forfeited since no body has put
up a claim for such a long time.
Thank you as we look forward to serve you better.
Yours Sincerely,
Mr Antonio Anscheit.
Executive Director
*********************************************************************************************************
DISCLAIMER NOTICE: Information contained in this email is confidential &
intended for the addresses only. Any dissemination, distribution,
copying or use of this communication without prior permission from the
address is strictly prohibited. If you are not the intended recipient of
this communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the (Basler
Kantonal Bank of Mexico ) immediately.
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.
Martin Scholl - Basler Kantonal Bank - matneschuul42@hotmail.com
From: <customerservice@baslktb.online>
Date: Nov 11, 2020, 10:19
Subject: Basler Kantonal bank Fuerte de México
The Executive Director,
Basler Kantonal Bank of Swiss Mexico,
Paseo de la Reforma 505, Cuauhtémoc,
07500 Cuauhtémoc, CDMX, Mexico.
Dear Valued Customer,
I bring you greetings on behalf of our Management,in reference to your
application of claim on the fixed deposit account number (0117547643)
as made by late Scott Mayer ,we have approved your application as
recommended by the committee setup in regards of the Deposit. The
committee has voted to proceed in waiving the fixed deposit to you
despite your inability to come to the bank in person to sign all the
related chronicles that will enable us to speed up the process.
Henceforth, you are the rightful beneficiary of the fixed deposit under
the account (0117547643) and we shall take all necessary measures to
trade your fund because the documents with which you submitted that
backed up your claim are copies of the original documents of late late
Scott Mayer before his death More so,you are the only person who has
put up claim on this deposit which has laid dormant for so many years.
Note that before we can be able to transfer the money to you,this
deposit as you are already aware, has been UN-serviceable for more than
(14 Years),hence you will be required to have the dormant account
activated by Injecting a Minimum of (500 Euro) Five hundred euro into
the dormant account of late Scott Mayer to Activate it before the
transfer can be made.
All dormant accounts regardless of the account type must be activated
before onward operation and and we are pleased to inform you that all
the accumulated interest for this 14 years will be release and added to
the fund during the transfer process after the dormant account
activation.
The minimum activation deposit of (500 Euro) as policy demands will be
refunded back to you by adding it to the capital sum and transfer to
your account together with the accumulated interest.
Contact our Asia regional satellite office to provide you Philippines
authorized agent local account in your country to help you deposit the
money in Philippine peso to save you international remittance charge and
exchange rate cost .IMPORTANTLY:The allowable time for activation of the
dormant account is 48 hours from the date of approval of your
application in other to avoid cancellation of your application.
ASIA REGIONAL SATELLITE COORDINATOR.
Mr.Alex Maduro.
Email: ( asiaregional@baslktb.online )
As soon as your account is activated,we shall take all necessary
measures to process the releasing of your fund through either
telegraphic bank to transfer or through our online banking platform.
Thank you as we look forward to serve you better.
Yours Sincerely,
Ms.Dennis Hernandez.
Executive Director
Date: Nov 11, 2020, 10:19
Subject: Basler Kantonal bank Fuerte de México
The Executive Director,
Basler Kantonal Bank of Swiss Mexico,
Paseo de la Reforma 505, Cuauhtémoc,
07500 Cuauhtémoc, CDMX, Mexico.
Dear Valued Customer,
I bring you greetings on behalf of our Management,in reference to your
application of claim on the fixed deposit account number (0117547643)
as made by late Scott Mayer ,we have approved your application as
recommended by the committee setup in regards of the Deposit. The
committee has voted to proceed in waiving the fixed deposit to you
despite your inability to come to the bank in person to sign all the
related chronicles that will enable us to speed up the process.
Henceforth, you are the rightful beneficiary of the fixed deposit under
the account (0117547643) and we shall take all necessary measures to
trade your fund because the documents with which you submitted that
backed up your claim are copies of the original documents of late late
Scott Mayer before his death More so,you are the only person who has
put up claim on this deposit which has laid dormant for so many years.
Note that before we can be able to transfer the money to you,this
deposit as you are already aware, has been UN-serviceable for more than
(14 Years),hence you will be required to have the dormant account
activated by Injecting a Minimum of (500 Euro) Five hundred euro into
the dormant account of late Scott Mayer to Activate it before the
transfer can be made.
All dormant accounts regardless of the account type must be activated
before onward operation and and we are pleased to inform you that all
the accumulated interest for this 14 years will be release and added to
the fund during the transfer process after the dormant account
activation.
The minimum activation deposit of (500 Euro) as policy demands will be
refunded back to you by adding it to the capital sum and transfer to
your account together with the accumulated interest.
Contact our Asia regional satellite office to provide you Philippines
authorized agent local account in your country to help you deposit the
money in Philippine peso to save you international remittance charge and
exchange rate cost .IMPORTANTLY:The allowable time for activation of the
dormant account is 48 hours from the date of approval of your
application in other to avoid cancellation of your application.
ASIA REGIONAL SATELLITE COORDINATOR.
Mr.Alex Maduro.
Email: ( asiaregional@baslktb.online )
As soon as your account is activated,we shall take all necessary
measures to process the releasing of your fund through either
telegraphic bank to transfer or through our online banking platform.
Thank you as we look forward to serve you better.
Yours Sincerely,
Ms.Dennis Hernandez.
Executive Director
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.
Martin Scholl - Basler Kantonal Bank - matneschuul42@hotmail.com
From: <asiaregional@baslktb.online>
Date: Thu, Nov 12, 2020, 22:51
Subject: Asia regional satellite office
Dear Valued Customer,
With reference to your message,we are pleased to provide you our
Philippine agent bank account so you can deposit the activation money as
instructed in your local currency Philippine pesos to save you
international remittance charges and exchange rate cost.
The 500 euro in your local currency is PHP30,300.00 and as soon as you
deposited the money to the below account in Philippine peso at any BDO
branch,provide us the deposit slip to communicate with our head office
to proceed with the activation process immediately.Note that the
allowable time for this deposit is 48 hours to avoid cancellation of
your application.
A/c name: Mary Rose Pacheco Tibudan
A/c number: 002662895442.
Bank name: BDO BANK.
Thanking you and assuring you of our best professional services at all
times.
Yours Faithfully.
Mr Alex Maduro.
Asia regional coordinator
Date: Thu, Nov 12, 2020, 22:51
Subject: Asia regional satellite office
Dear Valued Customer,
With reference to your message,we are pleased to provide you our
Philippine agent bank account so you can deposit the activation money as
instructed in your local currency Philippine pesos to save you
international remittance charges and exchange rate cost.
The 500 euro in your local currency is PHP30,300.00 and as soon as you
deposited the money to the below account in Philippine peso at any BDO
branch,provide us the deposit slip to communicate with our head office
to proceed with the activation process immediately.Note that the
allowable time for this deposit is 48 hours to avoid cancellation of
your application.
A/c name: Mary Rose Pacheco Tibudan
A/c number: 002662895442.
Bank name: BDO BANK.
Thanking you and assuring you of our best professional services at all
times.
Yours Faithfully.
Mr Alex Maduro.
Asia regional coordinator
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.
Martin Scholl - Basler Kantonal Bank - matneschuul42@hotmail.com
From: <customerservice@cardcd.co>
Date: Nov 16, 2020, 4:19
Subject: Card center Mexico
Card Center Mexico
De Las Salinas, Gustavo A.
Madero Mexico F. 7792
Email: customerservice@card.co
Nov. 2020
ReF: BNDMCard/000000/000-00
Dear
We are pleased to inform you that your debit ATM card is ready for
shipment as coordinated with our bank.
With your premium card you will be able to withdraw cash daily up to
PHP500,000.00 from any bank ATM machine Worldwide,buy things online,pay
your bills online any time anywhere.
It is imperative you provide us with the shipment information below for
option (one) together with the shipment cost and insurance
coverage.Option (two),we can deliver your card in person to your address
in the Philippines by sending one of our staff to the Philippines.
Note that that we can not ship such sensitive item as your card to you
without insurance coverage in case the card is stolen or lost on the
way.
We need the below details for final shipment arrangement.
(1) your complete name as it will appear in your card
(2) Your complete address with postal code for the shipment
(3) Direct contact number
(4) Card shipment cost and card insurance coverage,the cost is
PHP54,000.00 Philippine peso.
(5) Delivery in personal,two ways flight ticket cost is PHP128,000.00
which include two night lodging accommodation in Manila.
Chose option of your choice and deposit the money for the shipment or
for deliver to the same BDO account and provide us the deposit slip to
dispatch your card immediately .
Thank you as we are truly honored to be of a service to you.
Regards,
Mr.David Edorgan
Operation Manager
Date: Nov 16, 2020, 4:19
Subject: Card center Mexico
Card Center Mexico
De Las Salinas, Gustavo A.
Madero Mexico F. 7792
Email: customerservice@card.co
Nov. 2020
ReF: BNDMCard/000000/000-00
Dear
We are pleased to inform you that your debit ATM card is ready for
shipment as coordinated with our bank.
With your premium card you will be able to withdraw cash daily up to
PHP500,000.00 from any bank ATM machine Worldwide,buy things online,pay
your bills online any time anywhere.
It is imperative you provide us with the shipment information below for
option (one) together with the shipment cost and insurance
coverage.Option (two),we can deliver your card in person to your address
in the Philippines by sending one of our staff to the Philippines.
Note that that we can not ship such sensitive item as your card to you
without insurance coverage in case the card is stolen or lost on the
way.
We need the below details for final shipment arrangement.
(1) your complete name as it will appear in your card
(2) Your complete address with postal code for the shipment
(3) Direct contact number
(4) Card shipment cost and card insurance coverage,the cost is
PHP54,000.00 Philippine peso.
(5) Delivery in personal,two ways flight ticket cost is PHP128,000.00
which include two night lodging accommodation in Manila.
Chose option of your choice and deposit the money for the shipment or
for deliver to the same BDO account and provide us the deposit slip to
dispatch your card immediately .
Thank you as we are truly honored to be of a service to you.
Regards,
Mr.David Edorgan
Operation Manager
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.