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Daniel Lee Smith - Best Owed Bank - ccompansation@gmail.com

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TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Daniel Lee Smith - Best Owed Bank - ccompansation@gmail.com

Post by TheBadNews »

from: Mr Richard Johnson <ccompansation@gmail.com>
date: Feb 5, 2023, 3:02 AM
subject: WAITING FOR YOUR RESPONSE
mailed-by: gmail.com

FROM THE BEST OWED BANK
NEW YORK BRACH
BANK WHATSAPP
NUMBER: 8722099522

Dear Customer ,
How are you doing today ? I hope all is well, Glory be to God

Because the most important thing in this life is good health , Every other things will come after Good health is guarantee to us

I just want to inform you that the Online Banking for your Inheritance Beneficiary Ownership Holder Fund of 50, Milion Us Dollars has finally been Credited into your Next Of Kin New Online Account

Dear Customer , We did exactly what you asked us to do by changing your Inheritance Beneficiary Ownership Name to the New Next Of Kin owner, Mr James Robert Ecobedo ,

Because you are the rightful owner of this Inheritance Fund , Because we received a letter with your signature , Saying that your Inheritance Beneficiary Ownership Payment of 50, Milion Us Dollars ,

Because we received a letter saying that your inheritance payment Should be wile to your brother, Mr James Robert Escobedo as the New Beneficiary Next of Kin to your $50,000,000 Inheritance Fund

So Dear Customer , THE BEST OWED BANK , Has already opened an online account , On behalf of Mr James Robert Ecobedo the New Next Of Kin Beneficiary Ownership of your Fund.

Mr. James Robert Ecobedo , The New Next Of Kin Beneficiary Ownership Holder of your Inheritances Payment ,
Based on your instruction letter ,

The rightful Beneficiary Owner of this Inheritance Payment, Which is you, Remember it was your instruction we followed , Because we have no option to your word , As our best Customer Agent .

Meanwhile , I just want to inform you that we have finally completed the process of opening the Online Account for Mr James Robert Ecobedo , And the Transfer department service has already credited the account with theTotal Amount of $50,000,000

Secondly , We have also Transferred your Inheritance Beneficiary Ownership Payment of $50,000,000 into your new beneficiary account , Which is the total amount of your Inheritance Fund.

Here is the Online Details of your New Holder Account

LOGIN THIS ACCOUNT DETAIL AND COMFRIM THE TOTAL BALANCE AMOUNT

Bank Name : Best Owed Bank

https://bestowedbank.com/

New Account Holder Name : James Robert Ecobedo

New Holder Account Number : 4726519663

New Holder Account Password : james8

This is the New Account Details Online of your 50,Milion U.S Dollars Inheritance Payment Okay

DEAR CUSTOMER , The Best Owed Bank Customer Service representative Manager Mr James Franklin, Have decided to release the Account Transfer Secret Pin Code of your $50,000,000 Inheritance Beneficiary Ownership Fund to the New Next Of Kin Mr James Robert Ecobedo, To enble him start Making use of this Money .

So Dear Customer, As the first rightful Beneficiary Ownership of this Inheritance Fund of $50,000,000 ,

You have to reply us immediately after you receive this email today , As the real Beneficiary guarantor to the New Next Of Kin Mr James Robert Ecobedo , Before we can release the Transfer Secret PIN Code to the New Next Of Kin Mr James Robert escobedo , The Best Owed Bank most hear from you with Order of Gohead Aviod Mistake .

Bear in mind that we cannot release the Transfer Secret PIN Code of this Inheritance Payment to your New Next Of Kin without receiving the Authorisation Approval Of go ahead Order from you first as the Next Of Kin guarantor Agent , For security purpose

As soon as I receive your email with go ahead order to release the Transfer Secret Pin Code to Mr James Robert Ecobedo, As the New beneficiary New Of Kin to your Inheritance Beneficiary Payment of 50 Milion u.s. Dollars,

I will immediately release the Transfer Secret Pin Code to him like you instructed okay , But Without recieving your message with order of Gohead , I can not release it Okay

View the Attachment screenshot Copy of your Account Total Balance amount in your account

Thanks For Banking With Us

FROM THE BEST OWED BANK
MANGER NEW YORK BRACH
MY NAME IS MR. DANIEL LEE SMITH
BANK WHATSAPP NUMBER: 8722099522
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.
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User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Daniel Lee Smith - Best Owed Bank - ccompansation@gmail.com

Post by TheBadNews »

bestowedbank.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.
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Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Daniel Lee Smith - Best Owed Bank - ccompansation@gmail.com

Post by Yahoozeo »

from: Mr Richard Johnson <ccompansation@gmail.com>
date: Feb 7, 2023, 6:46 AM
subject: FROM THE BEST OWED BANK
mailed-by: gmail.com

FROM THE BEST OWED BANK
NEW YORK BRACH BANK
WHATSAPP NUMBER: 8722099522

Dear Customer:

The Best Owed Bank have completed the process of your new account,

The only thing we need now is your I'd Card or photo for ideficaition.

Please you have to file this document form from I.M.F for comfrimation Purpose

Thanks For Banking With Us

FROM THE BEST OWED BANK
MANGER NEW YORK BRACH
MY NAME IS MR. DANIEL LEE SMITH
BANK WHATSAPP NUMBER: 8722099522
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.
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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Daniel Lee Smith - Best Owed Bank - ccompansation@gmail.com

Post by Matrixy »

from: Mr Richard Johnson <ccompansation@gmail.com>
date: Feb 22, 2023, 12:56 AM
subject: Get back to me
mailed-by: gmail.com

Okay, please do not contact this email again regarding this inheritance a beneficiary payment ownership fund of 50 Milion u.s. Dollars

Because I have forwarded your last email to the American taxi Union committee members and they have sanctioned a letter of refundment to government account 2023 government road projects

if you turn this office again you will be reported to the FBI and the CIA will get you arrested for money laundering

This Bank cannot be sending emails to some body that is not interested to receive his Inheritance Beneficiary Payment Ownership Fund Okay

Thanks

From the director of best Owed Bank Mr Daniel Lee Smith
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.
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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Daniel Lee Smith - Best Owed Bank - ccompansation@gmail.com

Post by Matrixy »

from: Mr Richard Johnson <ccompansation@gmail.com>
date: Feb 20, 2023, 10:16 AM
subject: Proposal GET BACK TO ME
mailed-by: gmail.com

Dear Customer,

How are you doing today ? I hope all is well with you and your family,

I have received your email Okay, Meanwhile you have to contact the Best Owed Bank Customer Service Representative Manger Mr David Franklin Okay

This is the department for your New Holder Account Opening , Mr David Franklin the customer service representative Manager will open your New Online Account and Also complete the transfer of your $50,000,000 Inheritance Beneficiary Ownership Fund Okay.

Use this information to contact him immediately you received this email.

Customer Service Representative Manger
Mr David Franklin

Email Address : bestowedbank0005@gmai.com

WhatsApp Number: 1254-883-9779

Please make sure you get back to me as soon as you continue him regarding the opening of your new account.

Waiting to hear from you soon

Thanks

From Mr Daniel Lee Smith The Director Of Best Owed 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.
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