From: Sydney Community Bank <info@sydneyconline.com>
Date: Jun 23, 2021, 2:51 PM
Subject: Re: [Sydney Community Bank] Action Required: Email Verification
GREETINGS FROM SYDNEY COMMUNITY BANK
Congratulations!
Your account has been activated. For you to carry out any transactions you must deposit cash of $550 within 3 business days for the activation of the International transfer and the money will also be credited in your account.
Our available Philippine agent who will assist you to make the cash deposit of $550 for the activation fee is Alexamae Aljean F Aspiros. Make the available cash deposit to this account details below with our corresponding agent in the Philippines.
Once our agent confirms your deposit of $550 your account will automatically be available for international transfer and we shall send your ATM MASTER CARD to any address of your choice.
Note: Send us a copy of the deposit slip for our Reference.
Bank Name: BDO
Account name: Alexamae Aljean F Aspiros
Account number: 006260175379
For any questions regarding our services please contact us at info@sydneyconline.com.
Best Regards
Joy Ann Biason
(Director Sydney community Bank Foreign Remittance Dept)
Sydney Community Bank
E-mail: info@sydneyconline.com
Whatsapp Number: +61 480 023 798
Direct Number: +61 480 023 798
Address: Level 12 / 50 Carrington Street Sydney NSW 2000, Australia.
Philippine Address: Plaza Building, Sen. Gil J. Puyat Ave, Makati, 1200 Metro Manila Philippines.
Phone Number:+639366537519
Website: www.sydneyconline.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister Elena T Dublin - Union Legal Firm - elena@unionlegalfirm.org
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.
Barrister Elena T Dublin - Union Legal Firm - elena@unionlegalfirm.org
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Barrister Elena T Dublin - Union Legal Firm - elena@unionlegalfirm.org
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
Barrister Elena T Dublin
(Attorney At Law)
Union Legal Firm
E-mail: elena@unionlegalfirm.org
barristerelena@unionlegalfirms.org
Direct Number:+639533542533
Whats app Number: +639533542533
5 Julia Vargas, San Antonio, Pasig, 1605 Metro Manila Philippines.
Website: www.unionlegalfirm.org
Barrister Elena T Dublin
(Attorney At Law)
Union Legal Firm
E-mail: elena@unionlegalfirm.org
barristerelena@unionlegalfirms.org
Direct Number:+639533542533
Whats app Number: +639533542533
5 Julia Vargas, San Antonio, Pasig, 1605 Metro Manila Philippines.
Website: www.unionlegalfirm.org
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.
Barrister Elena T Dublin - Union Legal Firm - barristerelenatdublin@unionlegalfirms.com
From: Union Legal Firm <barristerelenatdublin@unionlegalfirms.com>
Date: 5 July 2021, 4:19
Subject:
From: Union Legal Firm (ESQ). (For Trustees)
Managing Partner (UNION LEGAL FIRM)
Manila Philippines.
Dear,
Kindly make advance payment of 40% of $9940 ($3976 which is 198,607
Philippines peso) to their agent account below.
Account Name: Jenalleene A Cruz
Account Number: 0105 901 32458
Address: Malolos City Philippines
Bank : Banco De Oro (BDO)
Send me Deposit slip when you make the payment so i shall email it to them to start the process immediately.
Sincerely,
Barrister Elena T Dublin
(Attorney At Law)
Union Legal Firm
E-mail: elena@unionlegalfirm.org
barristerelenatdublin@unionlegalfirms.com
Direct Number:+639264359134
Whats app Number: +639264359134
5 Julia Vargas, San Antonio, Pasig, 1605 Metro Manila Philippines.
Website: www.unionlegalfirm.org
Date: 5 July 2021, 4:19
Subject:
From: Union Legal Firm (ESQ). (For Trustees)
Managing Partner (UNION LEGAL FIRM)
Manila Philippines.
Dear,
Kindly make advance payment of 40% of $9940 ($3976 which is 198,607
Philippines peso) to their agent account below.
Account Name: Jenalleene A Cruz
Account Number: 0105 901 32458
Address: Malolos City Philippines
Bank : Banco De Oro (BDO)
Send me Deposit slip when you make the payment so i shall email it to them to start the process immediately.
Sincerely,
Barrister Elena T Dublin
(Attorney At Law)
Union Legal Firm
E-mail: elena@unionlegalfirm.org
barristerelenatdublin@unionlegalfirms.com
Direct Number:+639264359134
Whats app Number: +639264359134
5 Julia Vargas, San Antonio, Pasig, 1605 Metro Manila Philippines.
Website: www.unionlegalfirm.org
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.
Barrister Elena T Dublin - Union Legal Firm - elena@unionlegalfirm.org
From: Sydney Community Bank <info@sydneyconline.com>
Date: 7 July 2021, 4:19
Subject:
GREETINGS FROM SYDNEY COMMUNITY BANK
Congratulations!
Your account has been activated. For you to carry out any transactions you must deposit cash of $550 (26,250.13 Philippine Peso) within 3 business days for the activation of the International transfer and the money will also be credited in your account.
Our available Philippine agent who will assist you to make the cash deposit of $550 for the activation fee is Cheryl Pascual. Make the available cash deposit to this account details below with our corresponding agent in the Philippines.
Once our agent confirms your deposit of $550 your account will automatically be available for international transfer and we shall send your ATM MASTER CARD to any address of your choice.
Note: Send us a copy of the deposit slip for our Reference.
Exchange rates of your currency of $550
Bank Name: BPI
Account name: Cheryl Pascual
Account number: 2929067072
For any questions regarding our services please contact us at info@sydneyconline.com.
Best Regards
Joy Ann Biason
(Director Sydney community Bank Foreign Remittance Dept)
Sydney Community Bank
E-mail: info@sydneyconline.com
joyannbiason.sydneybank@gmail.com
Whatsapp Number: +61 480 023 798
Direct Number: +61 480 023 798
Address: Level 12 / 50 Carrington Street Sydney NSW 2000, Australia.
Philippine Address: Plaza Building, Sen. Gil J. Puyat Ave, Makati, 1200
Metro Manila Philippines.
Phone Number:+639366537519
Website: www.sydneyconline.com
Date: 7 July 2021, 4:19
Subject:
GREETINGS FROM SYDNEY COMMUNITY BANK
Congratulations!
Your account has been activated. For you to carry out any transactions you must deposit cash of $550 (26,250.13 Philippine Peso) within 3 business days for the activation of the International transfer and the money will also be credited in your account.
Our available Philippine agent who will assist you to make the cash deposit of $550 for the activation fee is Cheryl Pascual. Make the available cash deposit to this account details below with our corresponding agent in the Philippines.
Once our agent confirms your deposit of $550 your account will automatically be available for international transfer and we shall send your ATM MASTER CARD to any address of your choice.
Note: Send us a copy of the deposit slip for our Reference.
Exchange rates of your currency of $550
Bank Name: BPI
Account name: Cheryl Pascual
Account number: 2929067072
For any questions regarding our services please contact us at info@sydneyconline.com.
Best Regards
Joy Ann Biason
(Director Sydney community Bank Foreign Remittance Dept)
Sydney Community Bank
E-mail: info@sydneyconline.com
joyannbiason.sydneybank@gmail.com
Whatsapp Number: +61 480 023 798
Direct Number: +61 480 023 798
Address: Level 12 / 50 Carrington Street Sydney NSW 2000, Australia.
Philippine Address: Plaza Building, Sen. Gil J. Puyat Ave, Makati, 1200
Metro Manila Philippines.
Phone Number:+639366537519
Website: www.sydneyconline.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.
Barrister Elena T Dublin - Union Legal Firm - barristerelenatdublin@unionlegalfirms.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
Barrister Elena T Dublin
(Attorney At Law)
Union Legal Firm
E-mail: elena@unionlegalfirm.org
barristerelenatdublin@unionlegalfirms.com
Direct Number:+639264359134
Whats app Number: +639264359134
5 Julia Vargas, San Antonio, Pasig, 1605 Metro Manila Philippines.
Website: www.unionlegalfirm.org
unionlegalfirms.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Barrister Elena T Dublin
(Attorney At Law)
Union Legal Firm
E-mail: elena@unionlegalfirm.org
barristerelenatdublin@unionlegalfirms.com
Direct Number:+639264359134
Whats app Number: +639264359134
5 Julia Vargas, San Antonio, Pasig, 1605 Metro Manila Philippines.
Website: www.unionlegalfirm.org
unionlegalfirms.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.