from: Eng Tony smith <tony1am2005@hotmail.com>
date: Sep 20, 2021, 2:08 PM
subject: Congratulations to you for successfully recovering your fund from swindlers.
mailed-by: hotmail.com
Financial Crimes Enforcement Network
(FinCEN)
1500 Pennsylvania Avenue,
N.W. Washington, D.C. 20220
Congratulations to you for successfully recovering your fund from swindlers.
We received a Fraud signal and report from Our high-tech infrastructure of technical and operational support that helps us meet the growing challenges of fighting crime in the 21st century about innocent people Fund pending in Some Banks in the United States. after our real-time and pain-staking investigation we find out that your name was used to transfer and deposit the Sum of $36,000,000.00 into a Settlement Bank In United States
We are contacting you because your name and email address was used to deposit the fund with the bank so We have already informed the bank that the real beneficiary of the fund will be in touch after our investigation, please advise that you contact the bank and request for all the documents and information of the account so that the bank will set-up an online account and start remitting your accumulated interest of the fund since the fund was transferred to the bank as investment fund through an undisclosed broker
We are waiting for your urgent confirmation of this important message before we will give you the full details contact of the bank to open communications
Kind Regards
Secretary to Director, Ken Blanco
Financial Crimes Enforcement Network
Washington, D.C.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kenneth A Blanco - Financial Crimes Enforcement - file4301@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.
Kenneth A Blanco - Financial Crimes Enforcement - tony1am2005@hotmail.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.
Kenneth A Blanco - Financial Crimes Enforcement - charlycold294@gmail.com
From: Mr. Kenneth Blanco <charlycold294@gmail.com>
Sent: January 30, 2022 9:19 PM
Subject: YOUR FUND RELEASE ORDER
From The Desk of Mr. Kenneth A. Blanco
Director, Financial Crimes Enforcement Network
Headquarters: Vienna, Virginia, United States.
FUNDS RELEASE ORDER.
Dear Fund Beneficiary:
This is to officially bring to your notice that your fund of (US$24.7Million Dollars) Twenty Four Million Seven Hundred Thousand United States Dollars placed on hold by Financial Crime Enforcement Network of the United States of America (FinCEN) has been approved for the release today after a long time investigations by the house of the committee on terrorism and fraud. Your Fund is now free to be released to you without any further delay.
We have completed the arrangement to have the funds released to you through the services of STANDARD TRUST BANK INTERNATIONAL, through the email address stated below. Inform him about this notification letter and the transfer of your fund.
send your full details to the bank with below information:
Your Full Name:......
House Address:......
Phone Number:.....
Occupation:......
Age:...........
Country:.....
BANK CONTACT INFORMATION
Head of International Fund Transfer ,STB
Mr. Morrison Brown (Legal Department Standard Trust Bank)
www.standardtrustsbonline.com
Tel: +1 3014586310
Email: standardtrustbank61@aol.com
Yours faithfully,
Mr Kenneth A. Blanco.
Director, Financial Crimes Enforcement Network
NOTE: If You Receive This Message In Your Junk Or Spam It's Due To Your Internet Provider. Information contained in this email is confidential and intended for the addressee only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
Sent: January 30, 2022 9:19 PM
Subject: YOUR FUND RELEASE ORDER
From The Desk of Mr. Kenneth A. Blanco
Director, Financial Crimes Enforcement Network
Headquarters: Vienna, Virginia, United States.
FUNDS RELEASE ORDER.
Dear Fund Beneficiary:
This is to officially bring to your notice that your fund of (US$24.7Million Dollars) Twenty Four Million Seven Hundred Thousand United States Dollars placed on hold by Financial Crime Enforcement Network of the United States of America (FinCEN) has been approved for the release today after a long time investigations by the house of the committee on terrorism and fraud. Your Fund is now free to be released to you without any further delay.
We have completed the arrangement to have the funds released to you through the services of STANDARD TRUST BANK INTERNATIONAL, through the email address stated below. Inform him about this notification letter and the transfer of your fund.
send your full details to the bank with below information:
Your Full Name:......
House Address:......
Phone Number:.....
Occupation:......
Age:...........
Country:.....
BANK CONTACT INFORMATION
Head of International Fund Transfer ,STB
Mr. Morrison Brown (Legal Department Standard Trust Bank)
www.standardtrustsbonline.com
Tel: +1 3014586310
Email: standardtrustbank61@aol.com
Yours faithfully,
Mr Kenneth A. Blanco.
Director, Financial Crimes Enforcement Network
NOTE: If You Receive This Message In Your Junk Or Spam It's Due To Your Internet Provider. Information contained in this email is confidential and intended for the addressee only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
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.
Kenneth A Blanco - Financial Crimes Enforcement - file4301@gmail.com
firsthorizonbankus.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.
standardtrustsbonline.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.
standardtrustsbonline.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.
Kenneth A Blanco - Financial Crimes Enforcement - agency.info33@aol.com
from: Financial Crimes Enforcement Network Agency <agency.info33@aol.com>
date: Aug 3, 2023, 7:34 PM
subject: Attention:
mailed-by: gmail.com
signed-by: aol.com
Attention:
Attention, this is to acknowledge to you the receipt of the five certificates requested by us, it's quit cleared, we have also ordered the Central Bank of Nigeria who transferred your fund US$10.5million, to forward to this
office all your Documents/certificates covering the genuinely of this transferred fund which came in your favor,
please note we’re on our duties, we moved through and realized the absent the five listed certificates below;
(1) BILL OF RECORD CERTIFICATE
(2) FINAL AUTHORIZATION CERTIFICATES
(3) LEGAL CLEARANCE CERTIFICATE
(4) COURT CLEARANCE CERTIFICATE
(5) NON RESIDENTIAL CLEARANCE PERMIT
So if we dare need of anything from you try and get it to us because you know the volume this fund and for this
reason a lot of investigation has to be done and they are for your good to avoid getting seized of it, your fund
will definitely appear into your account after these necessary investigations are carried out. We have to ensure
all these certificates completed before an approval to this fund. Few weeks ago we discovered two funds
respectively, confirmed illegally transferred and the our Government pressured and sanctioned this office for
that, so we do not give a damn regardless of your authority, we dully ensure all fund fully legalized by the
country of its origin before our approval. Therefore you have to instantly react to provision these certificates
and be assured that with the above mentioned you will have no problem again.
We also welcome from you any other certificate of cover that is not mentioned above, all these are to gain a fit
before our government in case of any question from any of the agencies in the world. Rush down to the bank to obtain any of the above mentioned certificates if do not complete. Urgently waiting for your response.
Yours faithfully,
Kenneth Blanco
Director, Financial Crimes Enforcement Network
Agency
Cc: CENTRAL BANK OF NIGERIA
Cc: INTERNAL REVENUE SERVICE FEDERAL AGENCY
Cc: FEDERAL BUREAU OF INVESTIGATION
Cc: UNITED NATIONS
Cc: INTERNATIONAL MONETARY FUND AGENCY
date: Aug 3, 2023, 7:34 PM
subject: Attention:
mailed-by: gmail.com
signed-by: aol.com
Attention:
Attention, this is to acknowledge to you the receipt of the five certificates requested by us, it's quit cleared, we have also ordered the Central Bank of Nigeria who transferred your fund US$10.5million, to forward to this
office all your Documents/certificates covering the genuinely of this transferred fund which came in your favor,
please note we’re on our duties, we moved through and realized the absent the five listed certificates below;
(1) BILL OF RECORD CERTIFICATE
(2) FINAL AUTHORIZATION CERTIFICATES
(3) LEGAL CLEARANCE CERTIFICATE
(4) COURT CLEARANCE CERTIFICATE
(5) NON RESIDENTIAL CLEARANCE PERMIT
So if we dare need of anything from you try and get it to us because you know the volume this fund and for this
reason a lot of investigation has to be done and they are for your good to avoid getting seized of it, your fund
will definitely appear into your account after these necessary investigations are carried out. We have to ensure
all these certificates completed before an approval to this fund. Few weeks ago we discovered two funds
respectively, confirmed illegally transferred and the our Government pressured and sanctioned this office for
that, so we do not give a damn regardless of your authority, we dully ensure all fund fully legalized by the
country of its origin before our approval. Therefore you have to instantly react to provision these certificates
and be assured that with the above mentioned you will have no problem again.
We also welcome from you any other certificate of cover that is not mentioned above, all these are to gain a fit
before our government in case of any question from any of the agencies in the world. Rush down to the bank to obtain any of the above mentioned certificates if do not complete. Urgently waiting for your response.
Yours faithfully,
Kenneth Blanco
Director, Financial Crimes Enforcement Network
Agency
Cc: CENTRAL BANK OF NIGERIA
Cc: INTERNAL REVENUE SERVICE FEDERAL AGENCY
Cc: FEDERAL BUREAU OF INVESTIGATION
Cc: UNITED NATIONS
Cc: INTERNATIONAL MONETARY FUND AGENCY
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.