from: info@lcnbnatonline.us
date: Dec 1, 2020, 8:42 PM
subject: LCNB National Bank United State Of America,
mailed-by: gmail.com
signed-by: lcnbnatonline.us
FROM: EXECUTIVE DIRECTOR LCNB NATIONAL BANK USA
Dear Beneficiary,
I am Mr Eric J Meilstup, the newly appointed Executive Director LCNB National Bank USA. I have been assigned to your compensation funds payment case file for the verification and remittance of your compensation funds of $10.5 Million Dollars from the World Bank and International Monetary Fund IMF. You have been selected by the world bank and IMF to receive the above funds as compensation for being a victim of scam.
After diligent verification of your funds payment file, I was able to discover the reason why you have not yet received your payment all this while, because there are some serious discrepancies preventing the release of your funds to you.
A man from Mexico submitted an affidavit on funds on your payment, claiming to be the real beneficiary of the funds, and he has finalized all arrangements for the funds to be released to him through his below stated information.
His bank Details are: Receiving bank (Correspondent):
JPMORGAN CHASE BANK NEW YORK, NY USA
BIC: CHASUS33
RECEIVING BANK ROUTE (ABA): 021 000 021
Beneficiary Name: Banco Inbursa, SA. MEXICO DF.
BIC: INBUMXMM
Beneficiary Account: 400-475-464
Account the ultimate beneficiary: 036180500555636562
Name of ultimate beneficiary: ALEJANDRO ALARCÓN ROMERO
Special Instructions: For Further Credit to: Alejandro Alarcon Romero.
Account Clabe: 036180500555636562
He claimed that you have given a power of attorney to him to receive the funds on your behalf. As a result our bank's remittance department is about transferring your funds into Mr. Alejandro Alarcon Romero bank account before I discovered the discrepancies and decided to place a funds remittance stop order to the funds transfer until I hear from you.
As it stands now, Mr. Alejandro Alarcon Romero has completed all the funds remittance statutory obligations and my bank have recognized him as the beneficiary of the funds, so if nothing is done as soon as possible to stop him, the international remittance department of my bank will effect the transfer to his account immediately.
Please get back to me to confirm if you have given a power of attorney to him to receive the funds on your behalf to enable the completion of the remittance to his nominated bank account above. But if in any case that you did not give him a power of attorney to act on your behalf, also let me know so that I will inform you on what to do to enable you redeem your funds within 48 banking hours.
I await your urgent response.
Executive Director LCNB National Bank USA
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Eric J Meilstup - LCNB National Bank - info@lcnbnatonline.us
NOTICE: The Emails Below Are All Scams.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Eric J Meilstup - LCNB National Bank - info@lcnbnatonline.us
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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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Eric J Meilstup - LCNB National Bank - info@lcnbnatonline.us
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