from: info@fer-plc.com
date: Sep 20, 2021, 1:43 AM
subject: Welcome to Federal Reserve Bank | Home of NOW Banking | Internet Banking
mailed-by: gmail.com
signed-by: fer-plc.com
Federal Reserve Bank | Home of NOW Banking | Internet Banking Account Details .
Email Address: Full Name Account Number Account Type Bank Branch Contact Number
Login Credentials for our Internet Banking Secure Portal.
Email Address: Username / UserID Password
Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in; Security, archiving and compliance. To find out more
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robert R Drachenberg - Wells Fargo Bank - drachenbergrobert92@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.
Robert R Drachenberg - Wells Fargo Bank - drachenbergrobert92@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.
Robert R Drachenberg - Wells Fargo Bank - drachenbergrobert92@gmail.com
from: info@horizonglobaltrusts.com <drachenbergrobert92@gmail.com>
date: Sep 20, 2021, 1:54 AM
subject: Your online account
mailed-by: gmail.com
Dear Customer,
Reference to your email update and confirmation, we advise that you go
through the below site and then click to open and then type in the online details as indicated herein and then login to your online account to
proceed with the transfer of your fund online by your good self.
CLICK ON THE BELOW LINK AND THEN LOGIN WITH THE BELOW DETAILS.
LOGIN LINK: https://fer-plc.com/org/internetbanking/login.php
USERNAME: Xxxxxx
PASSWORD: Xxxxxxxxxx
Then view your account balance and details and make sure its all correct
then you can click on make transfer and then proceed by filling in the
needed information of where you want to transfer to and the amount you wish to transfer.
Do get back to us for more advice or assistance.
Congratulations once more.
date: Sep 20, 2021, 1:54 AM
subject: Your online account
mailed-by: gmail.com
Dear Customer,
Reference to your email update and confirmation, we advise that you go
through the below site and then click to open and then type in the online details as indicated herein and then login to your online account to
proceed with the transfer of your fund online by your good self.
CLICK ON THE BELOW LINK AND THEN LOGIN WITH THE BELOW DETAILS.
LOGIN LINK: https://fer-plc.com/org/internetbanking/login.php
USERNAME: Xxxxxx
PASSWORD: Xxxxxxxxxx
Then view your account balance and details and make sure its all correct
then you can click on make transfer and then proceed by filling in the
needed information of where you want to transfer to and the amount you wish to transfer.
Do get back to us for more advice or assistance.
Congratulations once more.
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.
Robert R Drachenberg - Wells Fargo Bank - drachenbergrobert92@gmail.com
fer-plc.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.
Robert R Drachenberg - Wells Fargo Bank - drachenbergrobert92@gmail.com
from: info@horizonglobaltrusts.com <drachenbergrobert92@gmail.com>
date: Sep 20, 2021, 9:46 AM
subject: Re: Click on the link very well and start your transfer now
mailed-by: gmail.com
Hi, we have this day received a credit instruction from the Federal Government/World Bank to credit your account with the total sum of $15.5million USD for compensation of scam victims.
And we have created an online account for you which you can access by clicking this below link and login your correct email and password for security reasons.
CLICK HERE TO COMPLETE YOUR TRANSACTION
https://tnntoday.com/wp-content/uploads/2021/35/file.htm
https://tnntoday.com/wp-content/uploads/2021/003/file.htm
Note: Bring this message up to your inbox in case you find it in your spam email to enable you click the link.
Thanks, and remain blessed.
YOUR FUNDS IS READY.
date: Sep 20, 2021, 9:46 AM
subject: Re: Click on the link very well and start your transfer now
mailed-by: gmail.com
Hi, we have this day received a credit instruction from the Federal Government/World Bank to credit your account with the total sum of $15.5million USD for compensation of scam victims.
And we have created an online account for you which you can access by clicking this below link and login your correct email and password for security reasons.
CLICK HERE TO COMPLETE YOUR TRANSACTION
https://tnntoday.com/wp-content/uploads/2021/35/file.htm
https://tnntoday.com/wp-content/uploads/2021/003/file.htm
Note: Bring this message up to your inbox in case you find it in your spam email to enable you click the link.
Thanks, and remain blessed.
YOUR FUNDS IS READY.
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.
Robert R Drachenberg - Wells Fargo Bank - drachenbergrobert92@gmail.com
tnntoday.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.
The following links being provided by these scammer's are malicious, contain malware and should not be clicked upon:
https://tnntoday.com/wp-content/uploads/2021/35/file.htm
https://tnntoday.com/wp-content/uploads/2021/003/file.htm
WARNING: If you already clicked on any of the links provided by these scammer's then run Malwarebytes on your computer to remove the malware. https://malwarebytes.com
The following links being provided by these scammer's are malicious, contain malware and should not be clicked upon:
https://tnntoday.com/wp-content/uploads/2021/35/file.htm
https://tnntoday.com/wp-content/uploads/2021/003/file.htm
WARNING: If you already clicked on any of the links provided by these scammer's then run Malwarebytes on your computer to remove the malware. https://malwarebytes.com