from: NORTHMILL BANK AB. <northmill@merolagani.com>
reply-to: support@nmreserve.com
date: Nov 22, 2021, 6:52 PM
subject: ACCOUNT SET UP
mailed-by: gmail.com
signed-by: merolagani.com
Dear Esteemed customer,
It is with great pleasure the Northmill Bank Stockholm Sweden is
contacting you today.
It gives us great joy to be of service to you as the World Bank deemed
it fit for us to handle the transfer of your foreign investment.
We have deposited the returns from your foreign investment worth
$2,500,000 (Two million Five Hundred Thousand United States Dollars
Only) in our bank. The Northmill Bank has set up an account to your
convenience to enable the transfer of fund to you any way you feel suits
you.
You are to update your personal details ( Names as written on your ID
card, Email Address, Phone Number)to ensure accurate banking
transactions and avoid being logged out of your account with us due to
error in detail.
Feel free to visit our website on https://nmreserve.com
NOTE: No one from the Northmill Bank will call you or email you
requesting of your alternate banking details (ATM Pins,SSN, IBAN number)
or any confidential details from you.
We look forward to your reply so we can commence business with you at
once to the effect of transferring your fund.
Karl Källberg
Operation and HR Director
Northmill Bank
Stockholm Sweden
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Karl Källberg - Northmill Bank - support@nmreserve.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.
Karl Källberg - Northmill Bank - support@nmreserve.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.
Karl Källberg - Northmill Bank - support@nmreserve.com
nmreserve.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.
Karl Källberg - Northmill Bank - deliveryexpresssgp@gmail.com
from: NORTHMILL BANK <bankofamerican155m@gmail.com>
reply-to: deliveryexpresssgp@gmail.com
date: Jan 28, 2022, 5:44 PM
subject: CREDIT ALERT
mailed-by: gmail.com
From: Northmill Bank Stockholm Sweden
Contact Number: (509) 676-0828
Contact email:
Greetings
This is a delivery notification of your assigned ATM card to the
Delivery office.
Use below information to fill out Delivery-AWB (Receipt) to be
submitted to courier agent
Beneficiary name---------------------
Address----------------------- ---------
Tel phone------------------------- ----
Sex........................... ......
Age........................... ....
Country....................... .....
Next of kin.....................
Kindly endeavor to be accurate as possible to reduce time of clearance
and recipient confirmation.
NOTE: Send your reply to deliveryexpresssgp@gmail.com with the
information requested of you. Thank You
Ensure future delivery of our emails in your inbox | © 2022 | Customer Service.
Yours Faithfully
Karl Karllberg
Northmill Bank Stockholm Sweden
reply-to: deliveryexpresssgp@gmail.com
date: Jan 28, 2022, 5:44 PM
subject: CREDIT ALERT
mailed-by: gmail.com
From: Northmill Bank Stockholm Sweden
Contact Number: (509) 676-0828
Contact email:
Greetings
This is a delivery notification of your assigned ATM card to the
Delivery office.
Use below information to fill out Delivery-AWB (Receipt) to be
submitted to courier agent
Beneficiary name---------------------
Address----------------------- ---------
Tel phone------------------------- ----
Sex........................... ......
Age........................... ....
Country....................... .....
Next of kin.....................
Kindly endeavor to be accurate as possible to reduce time of clearance
and recipient confirmation.
NOTE: Send your reply to deliveryexpresssgp@gmail.com with the
information requested of you. Thank You
Ensure future delivery of our emails in your inbox | © 2022 | Customer Service.
Yours Faithfully
Karl Karllberg
Northmill Bank Stockholm Sweden
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.