from: California Bank & Trust <hmsecserv009@gmail.com>
reply-to: jimloans009@gmail.com
date: Nov 6, 2019, 11:55 AM
subject: Dear Customer
mailed-by: gmail.com
Dear Customer,
The California Bank & Trust (calbanktrust.com) is verifying a payment Endorsement that we have from the World Bank Global Watch Panel Body to pay you a Grant in your name from the U.S Reserved Account as Refund & Compensation from the United Nation Recovered loots from African Union Bank.
This Sector (World Bank Global Watch Panel Body) is distinguished by the United Nation to monitor, investigate and recover embezzled or diverted funds held in Africa after the transfer process was staled.
If you are the person whose name appeared on the contacted email, please contact us with any of the listed telephone or fax numbers below or send us a fax.
Your Full Name and Address
Age and Occupation
Direct Cell Phone
In sincere service
Green Baltimore
Manager Direct-NET Consumer Services
Fresno Main Office
Tel: (559) 726 1524. (24 Hours) Automated Banking:(800)-871-9002, Ext 1-9.
Fax: (530) 748 0244
Online: https://www.calbanktrust.com
Contact us via email: CBTDirectNETaccount@accountant.com
---------------------------------
California Bank & Trust, DirectNET Consumer Services at (559) 726
1524, 24hrs Automated Banking: (800)-871-9002 (Available Mon-Fri,
9am-5pm PT and Sat; 10am-3pm)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Green Baltimore - California Bank & Trust - jimloans009@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.
Green Baltimore - California Bank & Trust - jimloans009@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.
Green Baltimore - California Bank & Trust - CBTDirectNETaccount@accountant.com
from: CBTDirectNETaccount <CBTDirectNETaccount@accountant.com>
date: Oct 15, 2020, 3:12 AM
subject: Dear Customer
mailed-by: accountant.com
signed-by: mail.com
Dear Customer,
Thanks so much for your email and the contents are well noted. I write to let you know that we receive your information and want you to know that your funds are ready.
Meanwhile we have three Method of payment as below....
Bank To Bank Wire Transfer
ATM CARD Delivery Payment
Tele- Banking
Please you are advised to choose among the above mentioned method of payment and get back to us immediately so as to enable us forge ahead as soon as possible. Note there fees attached to any option of payment above.
View the attached file. The total grant sum is $6.5m only. The fee are as below...
Bank wire transfer will cost you $1,350 only
ATM CARD Delivery will cost $1,190 only
Tele Banking will cost $975 only.
Please there is no hidden fee after the above fee and you have to choose your best method of payment and then we will furnish you with the information to send the needed fee.
Thank you for Banking with us.
Hope to hear fro you soon.
In sincere service
Green Baltimore
Manager Direct-NET Consumer Services
Fresno Main Office
Tel: (559) 726 1524. (24 Hours) Automated Banking:(800)-871-9002, Ext 1-9.
Fax: (530) 748 0244
Online: https://www.calbanktrust.com
Contact us via email: CBTDirectNETaccount@accountant.com
---------------------------------
California Bank & Trust, DirectNET Consumer Services at (559) 726
1524, 24hrs Automated Banking:(800)-8
date: Oct 15, 2020, 3:12 AM
subject: Dear Customer
mailed-by: accountant.com
signed-by: mail.com
Dear Customer,
Thanks so much for your email and the contents are well noted. I write to let you know that we receive your information and want you to know that your funds are ready.
Meanwhile we have three Method of payment as below....
Bank To Bank Wire Transfer
ATM CARD Delivery Payment
Tele- Banking
Please you are advised to choose among the above mentioned method of payment and get back to us immediately so as to enable us forge ahead as soon as possible. Note there fees attached to any option of payment above.
View the attached file. The total grant sum is $6.5m only. The fee are as below...
Bank wire transfer will cost you $1,350 only
ATM CARD Delivery will cost $1,190 only
Tele Banking will cost $975 only.
Please there is no hidden fee after the above fee and you have to choose your best method of payment and then we will furnish you with the information to send the needed fee.
Thank you for Banking with us.
Hope to hear fro you soon.
In sincere service
Green Baltimore
Manager Direct-NET Consumer Services
Fresno Main Office
Tel: (559) 726 1524. (24 Hours) Automated Banking:(800)-871-9002, Ext 1-9.
Fax: (530) 748 0244
Online: https://www.calbanktrust.com
Contact us via email: CBTDirectNETaccount@accountant.com
---------------------------------
California Bank & Trust, DirectNET Consumer Services at (559) 726
1524, 24hrs Automated Banking:(800)-8
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.
Green Baltimore - California Bank & Trust - CBTDirectNETaccount@accountant.co
from: CBTDirectNETaccount <CBTDirectNETaccount@accountant.com> via mail.com
date: Aug 10, 2021, 7:19 AM
subject: Dear Customer
mailed-by: gmail.com
signed-by: mail.com
Dear Customer,
Thank you so much for your urgent response and the contents are well noted. We write to let you know that we have three methods of payment namely:
1, Bank To Bank Wire Transfer
2, Diplomatic Cash Delivery/ Atm Card Delivery Payment.
3, Online/ Tele- Banking
Bank To Bank Wire Transfer method of payment is the method of payment where you as the beneficiary of the funds will furnish us with your banking information's and we will effect the wire transfer of your funds into your account without any delay.
Diplomatic Cash Delivery/ Atm Card Delivery Payment is where your funds will be packed into two consignment boxes and a diplomatic agent will be delegated to carry down the boxes into your home address and the Atm Card is where the bank will provide an ATM CARD in your name and a courier agent will bring it down to you with the manual.
Online/ Tele- Banking. This is where we will set up an online account or a tele-banking account in your name and we will send you an email with your username and password of your online account or the instructions on tele-banking procedures.
You are advised to choose from the above mentioned three methods of payments so as to enable us serve you better and you must know that your total funds are $10.5m only.
Please re-confirm your informations to us to enable us forge ahead. Note this is a compensation payment from the United Nation.
Thank you for banking with us. View My ID.
In sincere service
Green Baltimore
Manager Direct-NET Consumer Services
Fresno Main Office
Tel: (559) 726 1524. (24 Hours) Automated Banking:(800)-871-9002, Ext 1-9.
Fax: (530) 748 0244
Online: https://www.calbanktrust.com
Contact us via email: CBTDirectNETaccount@accountant.com
---------------------------------
California Bank & Trust, DirectNET Consumer Services at (559) 726
1524, 24hrs Automated Banking:(800)-871-9002 (Available Mon-Fri,
9am-5pm PT and Sat; 10am-3pm)
date: Aug 10, 2021, 7:19 AM
subject: Dear Customer
mailed-by: gmail.com
signed-by: mail.com
Dear Customer,
Thank you so much for your urgent response and the contents are well noted. We write to let you know that we have three methods of payment namely:
1, Bank To Bank Wire Transfer
2, Diplomatic Cash Delivery/ Atm Card Delivery Payment.
3, Online/ Tele- Banking
Bank To Bank Wire Transfer method of payment is the method of payment where you as the beneficiary of the funds will furnish us with your banking information's and we will effect the wire transfer of your funds into your account without any delay.
Diplomatic Cash Delivery/ Atm Card Delivery Payment is where your funds will be packed into two consignment boxes and a diplomatic agent will be delegated to carry down the boxes into your home address and the Atm Card is where the bank will provide an ATM CARD in your name and a courier agent will bring it down to you with the manual.
Online/ Tele- Banking. This is where we will set up an online account or a tele-banking account in your name and we will send you an email with your username and password of your online account or the instructions on tele-banking procedures.
You are advised to choose from the above mentioned three methods of payments so as to enable us serve you better and you must know that your total funds are $10.5m only.
Please re-confirm your informations to us to enable us forge ahead. Note this is a compensation payment from the United Nation.
Thank you for banking with us. View My ID.
In sincere service
Green Baltimore
Manager Direct-NET Consumer Services
Fresno Main Office
Tel: (559) 726 1524. (24 Hours) Automated Banking:(800)-871-9002, Ext 1-9.
Fax: (530) 748 0244
Online: https://www.calbanktrust.com
Contact us via email: CBTDirectNETaccount@accountant.com
---------------------------------
California Bank & Trust, DirectNET Consumer Services at (559) 726
1524, 24hrs Automated Banking:(800)-871-9002 (Available Mon-Fri,
9am-5pm PT and Sat; 10am-3pm)
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Green Baltimore - California Bank & Trust - samchimex5@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
From: "CALIFORNIA BANK & TRUST" <jimsdirectloantrust@gmail.com>
Reply-to: samchimex5@gmail.com
Date: 25 novembre 2021, 23:01:57 CET
Subject: Dear Customer,
From: GREEN BALTIMORE <green1@accountant.com>
Date: 29 novembre 2021, 18:14:42 CET
Subject: Dear Customer,
From: "CALIFORNIA BANK & TRUST" <jimsdirectloantrust@gmail.com>
Reply-to: samchimex5@gmail.com
Date: 25 novembre 2021, 23:01:57 CET
Subject: Dear Customer,
From: GREEN BALTIMORE <green1@accountant.com>
Date: 29 novembre 2021, 18:14:42 CET
Subject: Dear Customer,
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Green Baltimore - California Bank & Trust - carlifoniatrstbk1@gmail.com
from: Green Baltimore <carlifoniatrstbk1@gmail.com>
date: Mar 20, 2023, 5:12 PM
subject: DEAR CUSTOMER YOUR URGENT RESPONSE NEEDED WITHIN 24 HOURS,
mailed-by: gmail.com
Dear
The California Bank & Trust (calbanktrust.com) is verifying a payment
Endorsement that we have from the World Bank Global Watch Panel Body
to pay you a Grant in your name from the U.S Reserved Account as
Refund & Compensation from the United Nation Recovered loots from
African Union Bank.
This Sector (World Bank Global Watch Panel Body) is distinguished by
the United Nation to monitor, investigate and recover embezzled or
diverted funds held in Africa after the transfer process was staled.
If you are the person whose name appeared on the contacted email,
please contact us with any of the listed telephone or fax numbers
below or send us a fax.
Your Full Name and Address
Age and Occupation
Direct Cell Phone
In sincere service
Green Baltimore
Manager Direct-NET Consumer Services
Fresno Main Office
Tel: (559) 726 1524. (24 Hours) Automated Banking:(800)-871-9002, Ext 1-9.
Fax: (530) 748 0244
Online: https://www.calbanktrust.com
Contact us via email: carlifoniatrstbk1@gmail.com
date: Mar 20, 2023, 5:12 PM
subject: DEAR CUSTOMER YOUR URGENT RESPONSE NEEDED WITHIN 24 HOURS,
mailed-by: gmail.com
Dear
The California Bank & Trust (calbanktrust.com) is verifying a payment
Endorsement that we have from the World Bank Global Watch Panel Body
to pay you a Grant in your name from the U.S Reserved Account as
Refund & Compensation from the United Nation Recovered loots from
African Union Bank.
This Sector (World Bank Global Watch Panel Body) is distinguished by
the United Nation to monitor, investigate and recover embezzled or
diverted funds held in Africa after the transfer process was staled.
If you are the person whose name appeared on the contacted email,
please contact us with any of the listed telephone or fax numbers
below or send us a fax.
Your Full Name and Address
Age and Occupation
Direct Cell Phone
In sincere service
Green Baltimore
Manager Direct-NET Consumer Services
Fresno Main Office
Tel: (559) 726 1524. (24 Hours) Automated Banking:(800)-871-9002, Ext 1-9.
Fax: (530) 748 0244
Online: https://www.calbanktrust.com
Contact us via email: carlifoniatrstbk1@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.