from: gsjsk twiwi <hdgdhdz@outlook.com>
date: Dec 13, 2020, 1:53 PM
subject: OVERDUE APPROVED PAYMENT
mailed-by: outlook.com
Head Office:
77B Liverpool Street
London, EC2M 7PY
United Kingdom.
FOREIGN EXCHANGE UNIT
CREDIT SECTION FUND MONITORING AND AUTHORIZATION DEPARTMENT CONFIRMATION OF
OVERDUE PAYMENT
Attn: Beneficiary.
This message serves to inform you that the joint agency have finally
concluded arrangements
towards your lottery payment, Contract, Inheritance, and also for reported
SCAMMED VICTIMS which has been on hold here in our bank and our revenue
service department for a long period of time due to lack of cooperation and
communicating with wrong officials of the bank, in view to this the
Ministry of Finance in conjunction with First Commercial Bank London and
the United Kingdom Inland Revenue gathered concerning how all delayed
winnings/contract and inheritance, funds will be immediately released into
designated bank account of the beneficiary in your country without further
delay since we're at the end of the economical year 2020/2021 which is now
due to be released since the said fund belonged to you.
We apologies for the delay of your payment and all the inconveniences that
this may have caused during our ongoing investigation on the reason for
delay, however we have made contact with the Reserve Bank Of South Africa
to handle the Final Release of your fund into your account since you cannot
meet up all the charges requested for the release of fund into your account
as the beneficiary internationally go through the link to see those that
has accepted to use their humble offices to see that this procedure is a
success (https://www.resbank.co.za/AboutUs/Structure/Pages/Governors.aspx).
The Bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from
America Federal Reserve Bank New York) also sounded a very serious warning
and issued the last instructions/order to the revenue Service Department
England to quickly release all funds placed on hold which is either in an
escrow account or vaults of any bank respectively to the sole beneficiaries
which your name has been listed in our database for compensation, To Claim
Your Fund you will need to contact the office of the Reserve Bank Of South
Africa Deputy Remittance Account Department - Dr. Franklin Groepe as the
Reserve Bank does not deal with individuals but banks; you are advice to
contact Dr. Franklin Groepe on the following email addresses: (
groepefranklin@webmail.co.za) with your details make sure you give him all
your cooperation to guide you through the clearing and the processing
formalities for immediate release of your benefited fund into your
designated bank account.
Provide below the requested detail when contacting Dr.Franklin Groepe for
official clarity.
FULL NAME:
TEL:
ADDRESS:
COUNTRY:
OCCUPATION:
Yours Faithfully
President and CEO
Dr/ Mrs. Catherine.T.Butch
First Commercial Bank London
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Catherine T Butch - First Commercial Bank - hdgdhdz@outlook.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.
Catherine T Butch - First Commercial Bank - hdgdhdz@outlook.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.
Catherine T Butch - First Commercial Bank - mmstephen@post.cz
from: FOREIGN EXCHANGE UNIT <barrmanfredfaselle@gmail.com>
reply-to: mmstephen@post.cz
date: Jan 8, 2021, 2:29 PM
subject: CONFIRMATION OF OVERDUE PAYMENT
mailed-by: gmail.com
Head Office:
7-11 Moorgate London
EC2R 6DB, UK
United Kingdom.
FOREIGN EXCHANGE UNIT
CREDIT SECTION FUND MONITORING AND AUTHORISATION DEPARTMENT CONFIRMATION OF OVERDUE PAYMENT
Attn: Beneficiary.
This message serves to inform you that the joint agency have finally concluded arrangements
towards your lottery payment, Contract, Inheritance, and also for reported SCAMMED VICTIMS which has been on hold here in our bank and our revenue service department for a long period of time due to lack of cooperation and communicating with wrong officials of the bank, in view to this the Ministry of Finance in conjunction with First Commercial Bank London and the United Kingdom Inland Revenue gathered concerning how all delayed winnings/contract and inheritance, funds will be immediately released into designated bank account of the beneficiary in your country without further delay since we're at the First Quarter of the economical year 2021 which is now due to be released since the said fund belonged to you.
We apologies for the delay of your payment and all the inconveniences that this may have caused during our ongoing investigation on the reason for delay this corona virus is one of the reason we could not complete all payment 2020 and have to move to 2021, however we have made contact with the Reserve Bank Of United Kingdom to handle the Final Release of your fund into your account.
The Bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from America Federal Reserve Bank New York) also sounded a very serious warning and issued the last instructions/order to the revenue Service Department England to quickly release all funds placed on hold which is either in an escrow account or vaults of any bank respectively to the sole beneficiaries which your name has been listed in our database for compensation, To Claim Your Fund you will need to contact the office of the Reserve Bank Of United Kingdom Deputy Remittance Account Department Mr. Jon Cunliffe as the Reserve Bank does not deal with individuals but banks; you are advice to contact Mr. Jon Cunliffe on the following email addresses: (federalreservebankuk@accountant.com ) with your details make sure you give him all your cooperation to guide you through the clearing and the processing formalities for immediate release of your benefited fund into your designated bank account.
Provide below the requested detail when contacting Mr. Jon Cunliffe for official clarity.
FULL NAME:
TEL:
ADDRESS:
COUNTRY:
OCCUPATION:
Yours Faithfully
President and CEO
Dr/ Mrs. Catherine. T. Butch
First Commercial Bank London
reply-to: mmstephen@post.cz
date: Jan 8, 2021, 2:29 PM
subject: CONFIRMATION OF OVERDUE PAYMENT
mailed-by: gmail.com
Head Office:
7-11 Moorgate London
EC2R 6DB, UK
United Kingdom.
FOREIGN EXCHANGE UNIT
CREDIT SECTION FUND MONITORING AND AUTHORISATION DEPARTMENT CONFIRMATION OF OVERDUE PAYMENT
Attn: Beneficiary.
This message serves to inform you that the joint agency have finally concluded arrangements
towards your lottery payment, Contract, Inheritance, and also for reported SCAMMED VICTIMS which has been on hold here in our bank and our revenue service department for a long period of time due to lack of cooperation and communicating with wrong officials of the bank, in view to this the Ministry of Finance in conjunction with First Commercial Bank London and the United Kingdom Inland Revenue gathered concerning how all delayed winnings/contract and inheritance, funds will be immediately released into designated bank account of the beneficiary in your country without further delay since we're at the First Quarter of the economical year 2021 which is now due to be released since the said fund belonged to you.
We apologies for the delay of your payment and all the inconveniences that this may have caused during our ongoing investigation on the reason for delay this corona virus is one of the reason we could not complete all payment 2020 and have to move to 2021, however we have made contact with the Reserve Bank Of United Kingdom to handle the Final Release of your fund into your account.
The Bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from America Federal Reserve Bank New York) also sounded a very serious warning and issued the last instructions/order to the revenue Service Department England to quickly release all funds placed on hold which is either in an escrow account or vaults of any bank respectively to the sole beneficiaries which your name has been listed in our database for compensation, To Claim Your Fund you will need to contact the office of the Reserve Bank Of United Kingdom Deputy Remittance Account Department Mr. Jon Cunliffe as the Reserve Bank does not deal with individuals but banks; you are advice to contact Mr. Jon Cunliffe on the following email addresses: (federalreservebankuk@accountant.com ) with your details make sure you give him all your cooperation to guide you through the clearing and the processing formalities for immediate release of your benefited fund into your designated bank account.
Provide below the requested detail when contacting Mr. Jon Cunliffe for official clarity.
FULL NAME:
TEL:
ADDRESS:
COUNTRY:
OCCUPATION:
Yours Faithfully
President and CEO
Dr/ Mrs. Catherine. T. Butch
First Commercial Bank London
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.