from: MRS. VIVIAN SARAH MICHEAL <anekepeter202@gmail.com>
reply-to: inchargeoffice737@gmail.com
date: Apr 21, 2023, 1:43 PM
subject: FROM COMERICA BANK OFFICIAL
mailed-by: gmail.com
Service options: Drive-through
Address: 290 S Pleasantburg Dr,
Greenville, SC 29607, USA
Departments: Regions Mortgage
Hours: Open ⋅ Closes 5PM · More hours
Attention:
In respect of your fund inheritance payment US$44.000.000.000.00 Billion US Dollars, we the bank Authorities Comerica Bank. (C.B.T), head office will delivery your a new (2023) ATM VISA CARD that will accumulate your total funds of US$44 Billion USD according to the instruction from our creditor department here in the bank
Today Friday. After the board of directors meeting held on 26th January 2023 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $40,000 USD in daily payment until you cash the total payment of US$44 Billion USD credited in your ATM account.
And you have to send the required fee of $50.00 USD Itunes card or steam wallet card request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Greenville SC USA ,the US Monitory Fund Investigation Union head office in Greenville will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US IMPEX COURIER SERVICE for over-night delivery to your address without delay.
And here is information to send the fee to them or send Itunes card Steam wallet card because all modality has already been worked out even before you were contact and noted;
Also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $50.00 USD Itunes card or send it from Western Union Ria buy Steam Wallet card and ITUNES CARD as list following to enable them release the document today.
RECEIVER'S RAMIAH R. SPEARMAN
COUNTRY : U.S.A GREEENVILLE
ADDRESS :4 Ellendale Avenue Apt 2 Greenville SC USA 29609
TEXT QUESTION: GOD WITH?
TEXT ANSWER: US
AMOUNT $50
OR BUY ITUNES CARD $50 SEND US SCAN PICTURE AND CODE..............
Send the payment $50.00 Though Ria Western union or buy Steam wallet card Itunes card or Google Play card $50.00 send (Pin code and picture here...
Reconfirm the following information to Receiving the ATM VISA CARD US$44.000.000.000.00 Billion US Dollars
Your Name:
Address:
Mobile phone:
Direct phone number:
Send us Itunes card or the MTCN Control Numbers or Ria reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
Mrs Vivian Sarah Micheal
Chief Financial Officer,
COMERICA BANK ARIZONA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Vivian Sarah Micheal - First Comerica Bank - inchargeoffice737@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Vivian Sarah Micheal - First Comerica Bank - inchargeoffice737@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.
Vivian Sarah Micheal - First Comerica Bank - managingdirector512@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS. VIVIAN SARAH MICHEAL <amadimartha360@gmail.com>
reply-to: managingdirector512@gmail.com
date: Apr 21, 2023, 2:07 PM
subject: FROM COMERICA BANK OFFICIAL
mailed-by: gmail.com
from: MRS. VIVIAN SARAH MICHEAL <amadimartha360@gmail.com>
reply-to: managingdirector512@gmail.com
date: Apr 21, 2023, 2:07 PM
subject: FROM COMERICA BANK OFFICIAL
mailed-by: 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.
Vivian Sarah Micheal - First Comerica Bank - usacourt@usacourt.wecom.work
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Vivian Sarah <dog571650@gmail.com>
reply-to: usacourt@usacourt.wecom.work
date: Apr 24, 2023, 10:56 AM
subject: Attention
mailed-by: gmail.com
from: Mrs Vivian Sarah <dog571650@gmail.com>
reply-to: usacourt@usacourt.wecom.work
date: Apr 24, 2023, 10:56 AM
subject: Attention
mailed-by: 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Vivian Sarah Micheal - First Comerica Bank - arlindaarlpzko55704@gmail.com
from: MRS. VIVIAN SARAH MICHEAL <ahkwairanga@gmail.com>
reply-to: arlindaarlpzko55704@gmail.com
date: Jun 23, 2023, 11:51 AM
subject: COMERICA BANK ARIZONA
mailed-by: gmail.com
Attention:
In respect of your fund inheritance payment US$44.000.000.000.00
Billion US Dollars, we the bank Authorities Comerica Bank. (C.B.T),
head office will delivery your a new (2023) ATM VISA CARD that will
accumulate your total funds of US$44 Billion USD according to the
instruction from our creditor department here in the bank
Today After the board of directors meeting held on 24th April 2023 the
total payment was approved for payment to you in new ATM VISA CARD
which you must use to make withdraw of your fund in any ATM slotting
machine around the world with maximum amount of $40,000 USD in daily
payment until you cash the total payment of US$44 Billion USD credited
in your ATM account.
And you have to send the required fee of $100.00 USD Itunes card or
steam wallet card request for obtain the Affidavit of claim Ownership
in your transaction with government of your fund origin been Federal
Justice Greenville SC USA ,the US Monitory Fund Investigation Union
head office in Greenville will declare your payment free from any
money laundry and terrorism drug money sponsor activities to enable
our service have the authority of release the payment to you and
register it with US IMPEX COURIER SERVICE for over-night delivery to
your address without delay.
And here is information to send the fee to them or send Itunes card
Steam wallet card because all modality has already been worked out
even before you were contact and noted;Also all we request from you is
to follow our instruction so we can deliver your ATM parcel to your
address today. Send the $100.00 USD Itunes card or send it from
Western Union Ria buy Steam Wallet card and ITUNES CARD as list
following to enable them release the document today.
RECEIVER'S RAMIAH R. SPEARMAN
COUNTRY : U.S.A GREEENVILLE
ADDRESS :4 Ellendale Avenue Apt 2 Greenville SC USA 29609
TEXT QUESTION: GOD WITH?
TEXT ANSWER: US
AMOUNT $100
OR BUY ITUNES CARD $100 SEND US SCAN PICTURE AND CODE..............
Send the payment $100.00 through Ria Western union or buy a Steam
wallet card Itunes card or Google Play card $100.00 send (Pin code and
picture here...
Reconfirm the following information to Receiving the ATM VISA CARD
US$44.000.000.000.00 Billion US Dollars
Your Name:
Address:
Mobile phone:
Direct phone number:
Send us Itunes card or the MTCN Control Numbers or Ria reference
number once you make the payment so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
Mrs Vivian Sarah Micheal
Chief Financial Officer,
COMERICA BANK ARIZONA
reply-to: arlindaarlpzko55704@gmail.com
date: Jun 23, 2023, 11:51 AM
subject: COMERICA BANK ARIZONA
mailed-by: gmail.com
Attention:
In respect of your fund inheritance payment US$44.000.000.000.00
Billion US Dollars, we the bank Authorities Comerica Bank. (C.B.T),
head office will delivery your a new (2023) ATM VISA CARD that will
accumulate your total funds of US$44 Billion USD according to the
instruction from our creditor department here in the bank
Today After the board of directors meeting held on 24th April 2023 the
total payment was approved for payment to you in new ATM VISA CARD
which you must use to make withdraw of your fund in any ATM slotting
machine around the world with maximum amount of $40,000 USD in daily
payment until you cash the total payment of US$44 Billion USD credited
in your ATM account.
And you have to send the required fee of $100.00 USD Itunes card or
steam wallet card request for obtain the Affidavit of claim Ownership
in your transaction with government of your fund origin been Federal
Justice Greenville SC USA ,the US Monitory Fund Investigation Union
head office in Greenville will declare your payment free from any
money laundry and terrorism drug money sponsor activities to enable
our service have the authority of release the payment to you and
register it with US IMPEX COURIER SERVICE for over-night delivery to
your address without delay.
And here is information to send the fee to them or send Itunes card
Steam wallet card because all modality has already been worked out
even before you were contact and noted;Also all we request from you is
to follow our instruction so we can deliver your ATM parcel to your
address today. Send the $100.00 USD Itunes card or send it from
Western Union Ria buy Steam Wallet card and ITUNES CARD as list
following to enable them release the document today.
RECEIVER'S RAMIAH R. SPEARMAN
COUNTRY : U.S.A GREEENVILLE
ADDRESS :4 Ellendale Avenue Apt 2 Greenville SC USA 29609
TEXT QUESTION: GOD WITH?
TEXT ANSWER: US
AMOUNT $100
OR BUY ITUNES CARD $100 SEND US SCAN PICTURE AND CODE..............
Send the payment $100.00 through Ria Western union or buy a Steam
wallet card Itunes card or Google Play card $100.00 send (Pin code and
picture here...
Reconfirm the following information to Receiving the ATM VISA CARD
US$44.000.000.000.00 Billion US Dollars
Your Name:
Address:
Mobile phone:
Direct phone number:
Send us Itunes card or the MTCN Control Numbers or Ria reference
number once you make the payment so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
Mrs Vivian Sarah Micheal
Chief Financial Officer,
COMERICA BANK ARIZONA
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Vivian Sarah Micheal - First Comerica Bank - comericabank009@gmail.com
from: Vivian Sarah <firstatlanticbank96@gmail.com>
reply-to: comericabank009@gmail.com
date: Aug 30, 2023, 8:09 PM
subject: Comerica Bank Tower in Downtown Dallas, Texas
mailed-by: gmail.com
Comerica Bank Tower in Downtown Dallas, Texas
1717 Main St, Dallas, Tx 75201 United States
comericabank@usa.com
Attention:
In respect of your fund inheritance payment US$44.000.000.000.00 Billion US Dollars, we the bank Authorities Comerica Bank. (C.B.T), head office will delivery your a new (2023) ATM VISA CARD that will accumulate your total funds of US$44 Billion USD according to the instruction from our creditor department here in the bank
Today After the board of directors meeting held yesterday the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $40,000 USD in daily payment until you cash the total payment of US$44 Billion USD credited in your ATM account.
And you have to send the required fee of $100.00 USD Itunes card or steam wallet card request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Greenville SC USA ,the US Monetary Fund Investigation Union head office in Greenville will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US IMPEX COURIER SERVICE for over-night delivery to your address without delay.
And here is information to send the fee to them or send Itunes card Steam wallet card because all modality has already been worked out even before you were contacted and noted;Also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $100.00 USD Itunes card or send it from Western Union Ria buy Steam Wallet card and ITUNES CARD as list following to enable them release the document today.
RECEIVER'S RAMIAH R. SPEARMAN
COUNTRY : U.S.A GREEENVILLE
ADDRESS :4 Ellendale Avenue Apt 2 Greenville SC USA 29609
TEXT QUESTION: GOD WITH?
TEXT ANSWER: US
AMOUNT $100
OR BUY ITUNES CARD $100 SEND US SCAN PICTURE AND CODE..............
Send the payment $100.00 through Ria Western union or buy a Steam wallet card, Itunes card or Google Play card $100.00 send (Pin code and picture here...
Reconfirm the following information to Receiving the ATM VISA CARD US$44.000.000.000.00 Billion US Dollars
Your Name:
Address:
Mobile phone:
Direct phone number:
Send us an Itunes card or the MTCN Control Numbers or Ria reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
Mrs Vivian Sarah Micheal
Chief Financial Officer
reply-to: comericabank009@gmail.com
date: Aug 30, 2023, 8:09 PM
subject: Comerica Bank Tower in Downtown Dallas, Texas
mailed-by: gmail.com
Comerica Bank Tower in Downtown Dallas, Texas
1717 Main St, Dallas, Tx 75201 United States
comericabank@usa.com
Attention:
In respect of your fund inheritance payment US$44.000.000.000.00 Billion US Dollars, we the bank Authorities Comerica Bank. (C.B.T), head office will delivery your a new (2023) ATM VISA CARD that will accumulate your total funds of US$44 Billion USD according to the instruction from our creditor department here in the bank
Today After the board of directors meeting held yesterday the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $40,000 USD in daily payment until you cash the total payment of US$44 Billion USD credited in your ATM account.
And you have to send the required fee of $100.00 USD Itunes card or steam wallet card request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Greenville SC USA ,the US Monetary Fund Investigation Union head office in Greenville will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US IMPEX COURIER SERVICE for over-night delivery to your address without delay.
And here is information to send the fee to them or send Itunes card Steam wallet card because all modality has already been worked out even before you were contacted and noted;Also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $100.00 USD Itunes card or send it from Western Union Ria buy Steam Wallet card and ITUNES CARD as list following to enable them release the document today.
RECEIVER'S RAMIAH R. SPEARMAN
COUNTRY : U.S.A GREEENVILLE
ADDRESS :4 Ellendale Avenue Apt 2 Greenville SC USA 29609
TEXT QUESTION: GOD WITH?
TEXT ANSWER: US
AMOUNT $100
OR BUY ITUNES CARD $100 SEND US SCAN PICTURE AND CODE..............
Send the payment $100.00 through Ria Western union or buy a Steam wallet card, Itunes card or Google Play card $100.00 send (Pin code and picture here...
Reconfirm the following information to Receiving the ATM VISA CARD US$44.000.000.000.00 Billion US Dollars
Your Name:
Address:
Mobile phone:
Direct phone number:
Send us an Itunes card or the MTCN Control Numbers or Ria reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
Mrs Vivian Sarah Micheal
Chief Financial Officer
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.