from: USAA Federal Savings Bank Headquarters <alexmartins001@gmail.com>
date: Feb 26, 2020, 3:02 PM
subject: Please read carefully
mailed-by: gmail.com
Onbehalf of USAA Federal Savings Bank, we wish to inform you that we have retrieved your long over due contract payment/inheritance funds valued at $24,500,000.00 (Twenty Four Million, Five Hundred Thousand US
Dollars) through diplomatic courier company here in United States assigned by (Robert Peterson) of United States based in Iraq, sequel with the help of our European affiliated Bank. As it may interest you to know, the said funds will be credited/loaded into our unlimited ATM premium black debit/creditcard, and our ATM pin to commence instant withdrawal in any bank machines worldwide once issued. Prior to the above notification, we'll need you to reconfirm the following customer's details, to enable us commence DHL delivery as soon as possible.
We advised that you expedite action as soon as you get this message, as your ATM Card & ATM Pin code are ready to be used immediately you receive them.
Upon your response kindly enclose this reference # AF01819171 and reconfirm the following details to me and copy to your assigned USAA Federal Savings Bank Account Office: Juan Mohammed at: juanmohammed@yandex.com and also copy to my below mail?
Customer's fullname: _______
Customer's complete mailing address:______
Customer's cell number: _____
Alex Martins
Bank Head of Operation
Head Office Address:
9800 Fredericksburg Road
San Antonio, TX 78288
Bank phone: +1 347-467-0687
Bank Website: www.usaa.com
Email: alexmartins001@gmail.com
Bank Routing Number: 314074269
Alex Martins - USAA Federal Savings - alexmartins001@gmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Alex Martins - USAA Federal Savings - alexmartins001@gmail.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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Alex Martins - USAA Federal Savings - alexmartins001@gmail.com
from: Alex Martins <ereecsdfsd@gmail.com>
reply-to: alexmartins001@gmail.com
date: May 19, 2026, 11:17 PM
subject: BE THE FIRST TO KNOW
mailed-by: gmail.com
Dear Beneficiary,
This is a reminder on behalf of USAA Federal Savings Bank San Antonio, Texas Headquarters and
myself, we wish to inform you that due to the COVID-19 pandemic in 2020 and no further
communication between you and our bank,
we decided to forward your long over due inheritance payment approved funds of USD$ 24.5 Million
US Dollars back to our US Federal Reserve Bank in Washington DC.
With that being said, in order to retrieve your funds valued at $24,500,000.00 (Twenty Four
Million, Five Hundred Thousand US Dollars) back to our bank, we'll need you to reconfirm the
followings:
Your current Full Name:______
Your current Profession: _____
Your current Mobile Phone number:_____
We advise that you expedite action as soon as you get this message by sending the above
information to me and a copy to your assigned USAA Federal Savings Bank Account Officer: Juan
Mohammed via www.usaa.com at: usaabank.juanmohammed@gmail.com
On your response kindly enclose this reference number (AF01819171) to enable us identify you.
Once we receive the required information your funds will be retrieved, while we commence further
release processing via wire transfer, diplomatic delivery means or online banking, to enable you
initiate the wire transfer by yourself to any designated bank account of your choice.
Thank you for your cooperation.
Yours sincerely,
Alex Martins
Bank Head of Operation
Head Office Address:
9800 Fredericksburg Road
San Antonio, TX 78288
Bank phone: 800-531-8669
Bank Website: www.usaa.com
Email: alexmartins001@gmail.com
Bank Routing Number: 314074269
reply-to: alexmartins001@gmail.com
date: May 19, 2026, 11:17 PM
subject: BE THE FIRST TO KNOW
mailed-by: gmail.com
Dear Beneficiary,
This is a reminder on behalf of USAA Federal Savings Bank San Antonio, Texas Headquarters and
myself, we wish to inform you that due to the COVID-19 pandemic in 2020 and no further
communication between you and our bank,
we decided to forward your long over due inheritance payment approved funds of USD$ 24.5 Million
US Dollars back to our US Federal Reserve Bank in Washington DC.
With that being said, in order to retrieve your funds valued at $24,500,000.00 (Twenty Four
Million, Five Hundred Thousand US Dollars) back to our bank, we'll need you to reconfirm the
followings:
Your current Full Name:______
Your current Profession: _____
Your current Mobile Phone number:_____
We advise that you expedite action as soon as you get this message by sending the above
information to me and a copy to your assigned USAA Federal Savings Bank Account Officer: Juan
Mohammed via www.usaa.com at: usaabank.juanmohammed@gmail.com
On your response kindly enclose this reference number (AF01819171) to enable us identify you.
Once we receive the required information your funds will be retrieved, while we commence further
release processing via wire transfer, diplomatic delivery means or online banking, to enable you
initiate the wire transfer by yourself to any designated bank account of your choice.
Thank you for your cooperation.
Yours sincerely,
Alex Martins
Bank Head of Operation
Head Office Address:
9800 Fredericksburg Road
San Antonio, TX 78288
Bank phone: 800-531-8669
Bank Website: www.usaa.com
Email: alexmartins001@gmail.com
Bank Routing Number: 314074269
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.