from: Mr. Philip <muadi.com.vn>
reply-to: info_tsbplc.netsbnk.com@accountant.com
date: Dec 17, 2021, 5:26 AM
subject: MAIL FROM TSB BANK
====TSB BANK========
Address- c
Tel: - +1 626-275-1165
Department- Accounts Department
Head Of Department- Mr. Les Baillie
Dated - 17th-Dec-2021
========================================================================
MAIL FROM TSB BANK
Attention:
Compliments of the day to you,
We want to use this medium to wish you and your family Happy New Month.As the new month begins, Here are our wishes for you: May this month keep you healthy, May you achieve all of your daily targets; May you remain happy and whole;May this month be better than all the previous months of this year!
We also want to remind you of this pending transaction which needs to be finalized this week before the Holidays. We want you to know that we are still waiting to hear from you with the payment of this fee, so that we can be able to finalize and complete your loan transaction now.
Once again thank you for banking with TSB Bank.
Do have a wonderful day.
Signed.
Head Banking Operations.
Mr Les Baillie
Chief Accountant/Accounts Director
International Banking Division
Copyright © 2021 TSB Bank.
________________________________________________________________________________________________
***************WARNING*******************
This message was sent from the Accounts Department of TSB Bank PLC. It is only designated for the intended recipient only. If you have received this email in error you should
immediately discard it without transferring or storing any of its content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for TSB Bank customers only.
***************END***********************
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Les Baillie - TSB Bank - info_tsbplc.netsbnk.com@accountant.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.
Les Baillie - TSB Bank - info_tsbplc.netsbnk.com@accountant.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.