from: Richard Mandell <sanusirafiu28@gmail.com>
reply-to: richardmandell5@gmail.com
date: Jun 6, 2023, 5:31 AM
subject: DEAR FRIEND ARE YOU DEAD OR ALIVE???
mailed-by: gmail.com
Greetings My Friend,
The European Union and United Nations organization has officially approved
to pay you part payment of your contract/Inheritance fund payment valued at
US$15.5m in conjunction with the British Government.
This decision was made last week. With this development, a man by name
Mr.Floyd Edgar Hutson came to our office with an application letter stating
that you gave him the power of attorney to be the beneficiary of your
outstanding payment funds. He made us believe that you are dead and that he
is your next of kin.
We got your email address and decided to send an email through this address
hoping to find out if you are dead or alive and also to find out if you at
any time gave this man the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to
transfer part payment of your outstanding funds to his nominated bank
account stated below:
Bank Name: First National Bank Texas
Address: P.O. Box 937 * Killeen, Texas 76540 USA
Account Number: 530 601 350
Routing Number: 111906271
Account Name: Floyd Edgar Hutson
1544 Red Oak Circle
Azle, Texas 76020 USA.
If you are not aware of the above instruction,do respond to this email
immediately, with the below information for approval and subsequently
transfer the funds to your account upon our successful confirmation that
you're still alive and to enable us to make necessary arrangements for your
payment.
1. First Name:
2. Middle Name:
3. Last Name:
4. Gender:
5. Birthday:
6. Occupation/Position
7. Nationality:
8. State:
9. Contact Address:
10. Mobile Telephone:
11. Email Address:
12. Next of Kin
- Full Names:
- Tel:
- Address:
13. A copy of your Valid means of Identification (Driver's License or
International Passport).
Yours Sincerely,
Richard Mandell.
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Richard Mandell - richardmandell5@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.
Richard Mandell - richardmandell5@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.
Richard Mandell - richardmandell5@gmail.com
from: Richard Mandell <richardmandell5@gmail.com>
date: Jun 6, 2023, 11:56 AM
subject: Attn:
mailed-by: gmail.com
Attn:Tr
Compliments of the day to acknowledge receipt of your mail contents are well noted. We are very happy that you are alive.
In fact, it is really sad to see what this Floyd Edgar Hutson, wrote in his letter, before instructioning the bank to divert your funds to his account that you died five months ago, after a long illness, but you couldn't make it and thereafter you passed on, that your family has have been going through a difficult time which is the most painful experience is the death of such a relative as you.
Be it as it may, we are glad to hear from you that you're alive , that is good news.
Since, you said Mr.Floyd Edgar Hutson is not a close relative and we have now confirmed that you are very much alive. We will stop any further communication with Mr.Floyd Edgar Hutson,and order his arrest to bring her to book.
Meanwhile, from our primary investigation , we have find out that you have spent a lot of money in pursuance of your funds without receiving nothing, therefore we have pleaded with the authorities concern to suspends all the levies and charges until after you have receive your funds in your account on the condition that you will put up a promissory note that you will pay all their levies and charges as soon as you confirm the funds in your account.
And we ask that you kindly provide us with confirmation of your receiving bank details which include the following:
1) Name of your Bank
2) Bank Address.
3) Swift Code or Routing Number
4) Account name.
5) Account no.
6)Your Full name
7) Your telephone number
8)Your next of kin
With these above mentioned information we shall commence the process of getting the said funds into your bank within the next 72 banking hours.
We anticipate your earliest response and compliance
Richard Mandell
date: Jun 6, 2023, 11:56 AM
subject: Attn:
mailed-by: gmail.com
Attn:Tr
Compliments of the day to acknowledge receipt of your mail contents are well noted. We are very happy that you are alive.
In fact, it is really sad to see what this Floyd Edgar Hutson, wrote in his letter, before instructioning the bank to divert your funds to his account that you died five months ago, after a long illness, but you couldn't make it and thereafter you passed on, that your family has have been going through a difficult time which is the most painful experience is the death of such a relative as you.
Be it as it may, we are glad to hear from you that you're alive , that is good news.
Since, you said Mr.Floyd Edgar Hutson is not a close relative and we have now confirmed that you are very much alive. We will stop any further communication with Mr.Floyd Edgar Hutson,and order his arrest to bring her to book.
Meanwhile, from our primary investigation , we have find out that you have spent a lot of money in pursuance of your funds without receiving nothing, therefore we have pleaded with the authorities concern to suspends all the levies and charges until after you have receive your funds in your account on the condition that you will put up a promissory note that you will pay all their levies and charges as soon as you confirm the funds in your account.
And we ask that you kindly provide us with confirmation of your receiving bank details which include the following:
1) Name of your Bank
2) Bank Address.
3) Swift Code or Routing Number
4) Account name.
5) Account no.
6)Your Full name
7) Your telephone number
8)Your next of kin
With these above mentioned information we shall commence the process of getting the said funds into your bank within the next 72 banking hours.
We anticipate your earliest response and compliance
Richard Mandell
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.
Richard Mandell - richardmandell5@gmail.com
from: Richard Mandell <richardmandell5@gmail.com>
date: Jun 8, 2023, 12:49 AM
subject: Re:
mailed-by: gmail.com
Dear
Following the receipt of your information, I had a very constructive discussion with Mr.Altan Baris, the Vice President of the Isbank this morning for approval and subsequent transfer of the funds to your account.
According to him, the Bank will set-up an online banking account in your name,with an ATM card linked to the account, which will enable you to withdraw with the ATM card from any of the ATM machines or transfer to your bank account there in your country installmentally over time.
According to him, he has assured me that they will set-up an account in your and link an ATM card to the account, then you can start making transfers from the account installmentally.
Contact the bank using the following information below:
Bank Name : Isbank.
Bank Address: Buyukdere Caddesi No 70 Sisli, Istanbul, Turkey.
Office Email: info@turkyeisb.com
Private Email: altbaris95@gmail.com
Phone number: +90 5343435017
Contact person: Mr.Altan Baris
He is now waiting for our information to be used to proceed to set up the online account on your name (as directed by my organization), for subsequent transfer of the funds to your account installmentally over time.
Best regards
Richard Mandell
date: Jun 8, 2023, 12:49 AM
subject: Re:
mailed-by: gmail.com
Dear
Following the receipt of your information, I had a very constructive discussion with Mr.Altan Baris, the Vice President of the Isbank this morning for approval and subsequent transfer of the funds to your account.
According to him, the Bank will set-up an online banking account in your name,with an ATM card linked to the account, which will enable you to withdraw with the ATM card from any of the ATM machines or transfer to your bank account there in your country installmentally over time.
According to him, he has assured me that they will set-up an account in your and link an ATM card to the account, then you can start making transfers from the account installmentally.
Contact the bank using the following information below:
Bank Name : Isbank.
Bank Address: Buyukdere Caddesi No 70 Sisli, Istanbul, Turkey.
Office Email: info@turkyeisb.com
Private Email: altbaris95@gmail.com
Phone number: +90 5343435017
Contact person: Mr.Altan Baris
He is now waiting for our information to be used to proceed to set up the online account on your name (as directed by my organization), for subsequent transfer of the funds to your account installmentally over time.
Best regards
Richard Mandell
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.
Richard Mandell - richardmandell5@gmail.com
turkyeisb.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.