from: Terry Dolan <griffinhansen111@gmail.com>
reply-to: terrydolanofficemail@gmail.com
date: Sep 21, 2021, 5:39 PM
subject: Payment Notification
mailed-by: gmail.com
US Bank, Arden Way Safeway Branch
Address: 3320 Arden Way, Sacramento, CA 95825
Tel: +1 (916) 264 - 9473
Private Email: terrydolanofficemail@gmail.com
Official Email: info@usbankgrouponline.com
CERTIFIED AND APPROVED PAYMENT OF ($3,800.000.00) Only.
From the desk of (Terry Dolan, Chief Financial Officer US Bank). This is to officially notify you about the present arrangement and conclusion to remit your compensation funds worth (Three Million Eight Hundred Thousand Dollars Only), from the United Nations Compensation Commission in conjunction with the (I.M.F) International Monetary Fund). It would interest you to know that reports have reached our office by correspondence regarding the unpleasant way in which people like you are being treated by Various Banks and Courier Companies across Europe, Africa and Asia. Hence, we have decided to put a stop to this heartless and Ungodly act, which is why the (US bank) is strictly in-charge of your transaction because we do not have bad records in handling real/legitimate transactions like this.
Note, all Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you lately have been strictly instructed to back off from your transaction and you are advised NOT to respond to any email notification you receive outside our office regarding your payment because the (US bank) have been accorded the supremacy by the united nations compensation commission to be in charge of your payment, whereby having your total funds remitted to you from our source without any form of delay. I hope this is clear because any action contrary to these instructions is at your own risk. Meanwhile, be informed that we have initiated (2) alternative means of getting your funds remitted to you with immediate effect, so you are strongly advised to make your preferred option known to us to enable us initiate your payment within the next 12 - 24 hours as guaranteed from our previous meeting. The options are as stated below waiting for your go ahead instruction before we can initiate your payment today.
* ATM Master Card: This mode of payment enables us to load your total funds into an ATM Master Card, activate and deliver it to your home address which will be reconfirmed to us on your forthcoming email to avoid any mistakes or making delivery to a wrong person/address. Note that the ATM Master Card is accepted at over 900,000 ATM centers in over 210 countries worldwide. The ATM Master Card will be loaded with the total sum of $3,800.000.00 (Three Million Eight Hundred Thousand Dollars Only) and the Card will be delivered to you via (Fast Global Delivery Express). In line with the withdrawal procedure, you are only allowed a daily withdrawal of not more than $20,000.00 per day, and a minimum of $1,000 per withdrawal.
* Opening an Offshore Online Account: This mode of payment allows us create an online account with your information which your total funds will be loaded into and we will furnish you with the online account access to enable you Transact / Transfer out your funds from the Offshore Online Account down to your Local/Personal Account or Business Account from your home or office computer immediately we provide to you the Offshore Online Account details to commence your Online Transactions personally and comfortably.
In the meantime, this arrangement was constituted by the (I.M.F) in conjunction with the United Nations Compensation Commission due to fraudulent activities going on around the world, and to enable you to receive your funds safely and successfully without any form of delay/hindrance. Note that this is an empowerment program specifically to improve and support the interest of creating job opportunities and businesses and to further reduce the level of crimes and joblessness around the world. The IMF in conjunction with the United Nations Compensation Commission empowers eight people around the world every 4 years and you happen to be one of the lucky beneficiaries for the year 2021.
Hence, you are required to furnish us with the following details below for verification/confirmation and to further enable us to initiate your payment as soon as possible because we work with time whereas not to delay or inconvenience our customer/clients and everyone at large.
*Full name:
*Current home address:
*Occupation:
*Personal mobile number:
*Scan copy of your valid ID card:
Your prompt and positive response to this email notification is highly appreciated
Sincerely,
Terry Dolan
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Terry Dolan - US Bank - terrydolanofficemail@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.
Terry Dolan - US Bank - terrydolanofficemail@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.
Terry Dolan - US Bank - terrydolanofficemail@gmail.com
usbankgrouponline.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.
Terry Dolan - US Bank - terrydolanofficemail@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Terry Dolan <terrydolanofficemail@gmail.com>
date: Sep 27, 2021, 9:59 AM
subject: Re:
mailed-by: gmail.com
May thunder of heaven strike you and your entire generation down. May thunder of heaven paralyze your wife and kids. Accident is your potion this week. Dead will visit your family this week and as I have said it, so shall it be.
from: Terry Dolan <terrydolanofficemail@gmail.com>
date: Sep 27, 2021, 9:59 AM
subject: Re:
mailed-by: gmail.com
May thunder of heaven strike you and your entire generation down. May thunder of heaven paralyze your wife and kids. Accident is your potion this week. Dead will visit your family this week and as I have said it, so shall it be.
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.
Terry Dolan - US Bank - fund_transfer02@yahoo.co.jp
from: US Bank <isyakuyusufmaiinjikdr@gmail.com>
reply-to: fund_transfer02@yahoo.co.jp
date: Mar 30, 2023, 1:47 AM
subject: Urgent Attention Needed.
mailed-by: gmail.com
US BANK
100 Wall St, Ste 1101
I am Mr Terry Dolan the managing director of (US BANK),
set up to fight against scam and fraudulent activities worldwide. This group is
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the world bank
group has mandated that your fund should be released immediately the
sum of $11.8usd (eleven million, eight hundred thousand united states dollars
has been approved in your favor via my desk. I therefore wish to
inform you that your payment is being processed and will be released
to you as soon as you respond to this
letter Please re -
confirm to us the following:
(1) Your Full Name......
(2) Your Country ......
(3) Your Correct Home Address...... (
4) Your Direct Telephone Numbers.......
(5) Your Office Address.......
(6) Your Current Occupation.......
(7) Your age .....
(8) Sex......
(9) Your Next Of Kin Name......
(10) YOUR IDENTIFICATION CARD ID.....
Note that the above fund has been cleared from terrorist or fraud
related activities.
Thanks for your cooperation.
Quickly get back to me for more advice.
Mr Terry Dolan
Managing Director: US BANK
reply-to: fund_transfer02@yahoo.co.jp
date: Mar 30, 2023, 1:47 AM
subject: Urgent Attention Needed.
mailed-by: gmail.com
US BANK
100 Wall St, Ste 1101
I am Mr Terry Dolan the managing director of (US BANK),
set up to fight against scam and fraudulent activities worldwide. This group is
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the world bank
group has mandated that your fund should be released immediately the
sum of $11.8usd (eleven million, eight hundred thousand united states dollars
has been approved in your favor via my desk. I therefore wish to
inform you that your payment is being processed and will be released
to you as soon as you respond to this
letter Please re -
confirm to us the following:
(1) Your Full Name......
(2) Your Country ......
(3) Your Correct Home Address...... (
4) Your Direct Telephone Numbers.......
(5) Your Office Address.......
(6) Your Current Occupation.......
(7) Your age .....
(8) Sex......
(9) Your Next Of Kin Name......
(10) YOUR IDENTIFICATION CARD ID.....
Note that the above fund has been cleared from terrorist or fraud
related activities.
Thanks for your cooperation.
Quickly get back to me for more advice.
Mr Terry Dolan
Managing Director: US BANK
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.
Terry Dolan - US Bank - mrterrydolan114@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: Us Bank. <mrjohnwegener45@gmail.com>
reply-to: mrterrydolan114@gmail.com
date: Aug 2, 2023, 3:55 PM
subject: Attention: Beneficiary
mailed-by: gmail.com
from: Us Bank. <mrjohnwegener45@gmail.com>
reply-to: mrterrydolan114@gmail.com
date: Aug 2, 2023, 3:55 PM
subject: Attention: Beneficiary
mailed-by: 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.