from: Steven Dwell <stevendwell542@gmail.com>
date: Aug 23, 2021, 10:00 AM
subject: Re:
mailed-by: gmail.com
Attn : Case pin code Number: FUN/DS:255748003/23,
Thank you very much for contact {EH National Bank} in readiness to receive
your funds via our Online banking system. Note that our bank was
instructed by the International Monetary Fund {IMF} to pay you the total
sum of $2,000,000.00 USD, via the online banking system. As it is the easiest
and fastest means of money transfer worldwide. I have been officially
assigned as your Regional Accounts Officer to ensure that your funds are
transferred to you swiftly.
In our quest to open an online bank account in your favor, You will have
to forward a scanned copy of your Valid Identification card bearing the
name you wish to apply for the deposit of your total funds and also remit
a refundable account setup fee of $250, for the opening and activation of
your account to give you direct access to the online login and transfer of
your total funds into your account.
You are required to complete our online application form, Once we confirm
the receipt of the online application with your relevant details and
payment, your account will be activated within 24 hours of receipt of the
application from you to give you direct access to the transfer of your
funds into any of your choice of account in your state.
You can easily access and fill in a registration via our secured online
banking application form attached, please download and fill in your information
to enable us setup an online account and supply you with your account information.
Please understand that without the confirmation of your Identification and
the activation fee of your new account setup, we can not setup an account
in your name as this is the strict regulation laid down for our bank to
follow. The payment sum of $250 required for the opening of your account
will be refunded into your account immediately after account setup, As it
is only to standardize the online account setup process.
Your total sum will be deposited into the new online account setup in your
name and a secured username and password will be given to you to grant you
full access to the online login and transfer of your funds to any bank of
your choice in the world.
Your Account setup will be completed within 24 hours after your
information and payment for the activation of your escrow account is
confirm.
I await your response to this notice to enable immediate process of the
transfer of your funds.
Best Regards,
Mr. Steven Dwell
Regional Accounts Officer
EH National Bank
Tel: +1 (510)-403-9584
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Steven Dwell - EH National Bank - stevendwell542@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.
Steven Dwell - EH National Bank - stevendwell542@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Steven Dwell - EH National Bank - stevendwell542@gmail.com
from: Steven Dwell <stevendwell542@gmail.com>
date: Oct 19, 2021, 1:31 AM
subject: Re:
mailed-by: gmail.com
Thank you for contacting me for your unclaimed funds, Hope all is well with you and your family? I received your mail and want you to know that I was instructed by the FBI/ IMF to transfer these funds to your account as your account officer, since you want to know more about your money, You may not understand why this mail came to you. On behalf of the IMF and American Government, recently a meeting was held between the FBI and the International Monetary Fund, to restore the dignity and Economy of the Nations, based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.
We have been having a series of meetings with the FBI/IMF for the past 7 months which ended 2 days ago in Washington DC. Meanwhile, this funds is to all the people that have been scammed in one way or the other in any part of the world according to the FBI/ IMF the World Bank in conjunction with American-Government have agreed to compensate every scammed victim, This includes all foreign contractors/Inheritance next of kin that may have not received their contract/inheritance sum.
I will advise you as your account officer to be calm not to lose this great opportunity which millions of people are trying to entangle but the chances just couldn’t come for them.
You have my words that as soon as you meet the required demands, your funds will be transferred to your account without any more delay.
I await your response to this notice to enable the immediate process of the transfer of your funds.
Best Regards,
Mr. Steven Dwell
Regional Accounts Officer
EH National Bank
Tel: +1 (510)-403-9584
date: Oct 19, 2021, 1:31 AM
subject: Re:
mailed-by: gmail.com
Thank you for contacting me for your unclaimed funds, Hope all is well with you and your family? I received your mail and want you to know that I was instructed by the FBI/ IMF to transfer these funds to your account as your account officer, since you want to know more about your money, You may not understand why this mail came to you. On behalf of the IMF and American Government, recently a meeting was held between the FBI and the International Monetary Fund, to restore the dignity and Economy of the Nations, based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.
We have been having a series of meetings with the FBI/IMF for the past 7 months which ended 2 days ago in Washington DC. Meanwhile, this funds is to all the people that have been scammed in one way or the other in any part of the world according to the FBI/ IMF the World Bank in conjunction with American-Government have agreed to compensate every scammed victim, This includes all foreign contractors/Inheritance next of kin that may have not received their contract/inheritance sum.
I will advise you as your account officer to be calm not to lose this great opportunity which millions of people are trying to entangle but the chances just couldn’t come for them.
You have my words that as soon as you meet the required demands, your funds will be transferred to your account without any more delay.
I await your response to this notice to enable the immediate process of the transfer of your funds.
Best Regards,
Mr. Steven Dwell
Regional Accounts Officer
EH National Bank
Tel: +1 (510)-403-9584
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.