from: MHS BANK <mhsbank@aol.com>
reply-to: MHS BANK <mhsbank@aol.com>
date: Nov 16, 2020, 8:14 AM
subject: Dear Valued Customer Fund release
mailed-by: gmail.com
signed-by: aol.com
MIDWEST HERITAGE SECURITY BANK HEAD OFFICE USA.
Hilton Garden Inn Washington DC Downtown
815 14th St NW, Washington, DC 20005, United States
Tel: +1 909 378-6776
Email: mhsbank@aol.com
Email: mhsboffice@priorityvacation.tk
Dear Valued Customer Fund release
I write to inform you that this Honorable Bank received a telex instruction from (WORLD BANK GROUP), to release your long awaited Payment and the Remittance Department of this bank are acting on their capacity as a payment releasing Agent to credit your bank account with $20,500,000.00. Your Payment release advise A/C #: WH5783219, A/C INTERNATIONAL MONETARY FUND release code: #: CV009436HG. UNITED NATION Anti-Terrorist Clearance Reference Code: #: x7311/64669, with confirmation of these relevant codes, we have been authorized to affect your payment from their reserved account with this bank transferring same to your bank Account in United States Dollars equivalent, through our online banking system.
To proceed with the release of your fund, you need to reconfirm your full details as been listed below:
1. YOUR FULL NAME:
2. YOUR ADDRESS:
3. YOUR DIRECT TELEPHONE NO:
4. YOUR OCCUPATION:
5. A COPY OF YOUR VALID ID:
Yours truly,
Mrs Mavel Sloka
Secretary
MIDWEST HERITAGE SECURITY BANK HEAD OFFICE USA.
Hilton Garden Inn Washington DC Downtown
815 14th St NW, Washington, DC 20005, United States.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mavel Sloka - Midwest Heritage - mhsbank@aol.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.
Mavel Sloka - Midwest Heritage - mhsbank@aol.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.
Mavel Sloka - Midwest Heritage - mhsbank@aol.com
from: Mavel Sloka <mavelsloka@gmail.com>
reply-to: mhsbank@aol.com
date: Nov 23, 2020, 1:40 AM
subject: Re:
mailed-by: gmail.com
Greeting!
I am contacting you to receive and share with me an abandoned fund (
$21,537.000.00 ) left in our bank by a deceased customer. I was going
through the Internet search when I found your email address. My name
is Mr Mavel Sloka.
I want to utilize this opportunity and make use of this fund if I
should present your name to the bank to stand as his business
associate/ trustee for the fund to be released to you through online
account system
The bank will also give you international online transfer options.
With these you can transfer the funds without any risk.
Should you be interested in working with me in this project? Please
reply back and let's benefit from this golden opportunity. You are my
first contact. I shall wait a few days and if I do not hear from you,
I shall look for another person. Kindly get back to me through this
email: officeremitdepartment@gmail.com
Thanks and have a nice day,
Mr Mavel Sloka
reply-to: mhsbank@aol.com
date: Nov 23, 2020, 1:40 AM
subject: Re:
mailed-by: gmail.com
Greeting!
I am contacting you to receive and share with me an abandoned fund (
$21,537.000.00 ) left in our bank by a deceased customer. I was going
through the Internet search when I found your email address. My name
is Mr Mavel Sloka.
I want to utilize this opportunity and make use of this fund if I
should present your name to the bank to stand as his business
associate/ trustee for the fund to be released to you through online
account system
The bank will also give you international online transfer options.
With these you can transfer the funds without any risk.
Should you be interested in working with me in this project? Please
reply back and let's benefit from this golden opportunity. You are my
first contact. I shall wait a few days and if I do not hear from you,
I shall look for another person. Kindly get back to me through this
email: officeremitdepartment@gmail.com
Thanks and have a nice day,
Mr Mavel Sloka
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.