from: REGIONS BANK <kasimuyeldu@gmail.com>
reply-to: regionsbank@meet-me.live
date: Sep 5, 2023, 6:43 AM
subject: To You Attention!
mailed-by: gmail.com
REGIONS BANK
250 RIVERCHASE PARKWAY EAST BIRMINGHAM, ALABAMA 35244.
TO YOUR ATTENTION!
Once again This is to inform you that a compensation payment in the amount of US$10,000,000 (ten Million United State Dollars) was legally approved and deposited a few days ago with our Bank, Regions Bank Branch Office here in Birmingham, Alabama United States and it was deposited in your name by the foreign debt's settlement/compensation committee of the Executive Directors of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is your compensation payment file with some of the legal documents backing this fund have been forwarded to the US Department of State and the United Nations for final approval,And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiaries whose name is listed in the World Bank foreign debts settlement/compensation payment file.
However, please note that Regions bank has decided and agreed together to send this payment to you by either bank wire transfer, online bank, or by ATM means depending on the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to this email and let us know the option you choose to have your fund.
No 1. Online Banking: $100 No 2. Wire transfer: $80 No 3. ATM card: $60
And don't forget to buy any of the listed Card Apple Card Or Steam Wallet card Or iTunes card and attach the copy if you cannot be able to attach just send us only the card pin Number,OK.
Regards,
John M. Turner Jr.
President and Chief Executive Officer {regionsbank@meet-me.live}
Regions Financial Corporation
Birmingham, Alabama
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John M Turner Jr - Regions Bank - regionsbank@meet-me.live
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.
John M Turner Jr - Regions Bank - regionsbank@meet-me.live
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.
John M Turner Jr - Regions Bank - regionsbank@meet-me.live
from: REGIONS BANK <mohammedaikigarba@gmail.com>
reply-to: regionsbank@meet-me.live
date: Sep 5, 2023, 8:15 AM
subject: To You Attention!
mailed-by: gmail.com
REGIONS BANK
250 RIVERCHASE PARKWAY EAST BIRMINGHAM, ALABAMA 35244.
TO YOUR ATTENTION!
Once again This is to inform you that a compensation payment in the amount of US$10,000,000 (ten Million United State Dollars) was legally approved and deposited a few days ago with our Bank, Regions Bank Branch Office here in Birmingham, Alabama United States and it was deposited in your name by the foreign debt's settlement/compensation committee of the Executive Directors of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is your compensation payment file with some of the legal documents backing this fund have been forwarded to the US Department of State and the United Nations for final approval,And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiaries whose name is listed in the World Bank foreign debts settlement/compensation payment file.
However, please note that Regions bank has decided and agreed together to send this payment to you by either bank wire transfer, online bank, or by ATM means depending on the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to this email and let us know the option you choose to have your fund.
No 1. Online Banking: $100 No
2. Wire transfer: $80 No
3. ATM card: $60
And don't forget to buy any of the listed Card Apple Card Or Steam Wallet card Or iTunes card and attach the copy if you cannot be able to attach just send us only the card pin Number,OK.
Regards,
John M. Turner Jr.
President and Chief Executive Officer {regionsbank@meet-me.live}
Regions Financial Corporation
Birmingham, Alabama
reply-to: regionsbank@meet-me.live
date: Sep 5, 2023, 8:15 AM
subject: To You Attention!
mailed-by: gmail.com
REGIONS BANK
250 RIVERCHASE PARKWAY EAST BIRMINGHAM, ALABAMA 35244.
TO YOUR ATTENTION!
Once again This is to inform you that a compensation payment in the amount of US$10,000,000 (ten Million United State Dollars) was legally approved and deposited a few days ago with our Bank, Regions Bank Branch Office here in Birmingham, Alabama United States and it was deposited in your name by the foreign debt's settlement/compensation committee of the Executive Directors of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is your compensation payment file with some of the legal documents backing this fund have been forwarded to the US Department of State and the United Nations for final approval,And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiaries whose name is listed in the World Bank foreign debts settlement/compensation payment file.
However, please note that Regions bank has decided and agreed together to send this payment to you by either bank wire transfer, online bank, or by ATM means depending on the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to this email and let us know the option you choose to have your fund.
No 1. Online Banking: $100 No
2. Wire transfer: $80 No
3. ATM card: $60
And don't forget to buy any of the listed Card Apple Card Or Steam Wallet card Or iTunes card and attach the copy if you cannot be able to attach just send us only the card pin Number,OK.
Regards,
John M. Turner Jr.
President and Chief Executive Officer {regionsbank@meet-me.live}
Regions Financial Corporation
Birmingham, Alabama
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.
John M Turner Jr - Regions Bank - officefilepayment694@gmail.com
from: REGIONS BANK <awachedeeson3@gmail.com>
reply-to: officefilepayment694@gmail.com
date: Oct 2, 2023, 4:10 PM
subject: Regions Bank Financial Corporation
mailed-by: gmail.com
REGIONS BANK
250 RIVERCHASE PARKWAY EAST BIRMINGHAM, ALABAMA 35244.
TO YOUR ATTENTION!
Once againThis is to inform you that a compensation payment in the amount of US$10,000,000 (ten Million United State Dollars) was legally approved and deposited a few days ago with our Bank, Regions Bank Branch Office here in Birmingham, Alabama United States and it was deposited in your name by the foreign debt's settlement/compensation committee of the Executive Directors of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is your compensation payment file with some of the legal documents backing this fund have been forwarded to the US Department of State and the United Nations for final approval,
And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiaries whose name is listed in the World Bank foreign debts settlement/compensation payment file.
However, please note that Regions bank has decided and agreed together to send this payment to you by either bank wire transfer, online bank, or by ATM means depending on the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to this email and let us know the option you choose
to have your fund.
No 1. Online Banking: $100
No 2. Wire transfer: $79
No 3. ATM card: $60
And don't forget to buy any of the listed Card eBay Card Or Steam Wallet card and attach the copy if you cannot be able to attach just send us only the card pin Number, OK.
Regards,
John M. Turner Jr.
President and Chief Executive Officer {}
Regions Financial Corporation
Birmingham, Alabama
reply-to: officefilepayment694@gmail.com
date: Oct 2, 2023, 4:10 PM
subject: Regions Bank Financial Corporation
mailed-by: gmail.com
REGIONS BANK
250 RIVERCHASE PARKWAY EAST BIRMINGHAM, ALABAMA 35244.
TO YOUR ATTENTION!
Once againThis is to inform you that a compensation payment in the amount of US$10,000,000 (ten Million United State Dollars) was legally approved and deposited a few days ago with our Bank, Regions Bank Branch Office here in Birmingham, Alabama United States and it was deposited in your name by the foreign debt's settlement/compensation committee of the Executive Directors of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is your compensation payment file with some of the legal documents backing this fund have been forwarded to the US Department of State and the United Nations for final approval,
And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiaries whose name is listed in the World Bank foreign debts settlement/compensation payment file.
However, please note that Regions bank has decided and agreed together to send this payment to you by either bank wire transfer, online bank, or by ATM means depending on the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to this email and let us know the option you choose
to have your fund.
No 1. Online Banking: $100
No 2. Wire transfer: $79
No 3. ATM card: $60
And don't forget to buy any of the listed Card eBay Card Or Steam Wallet card and attach the copy if you cannot be able to attach just send us only the card pin Number, OK.
Regards,
John M. Turner Jr.
President and Chief Executive Officer {}
Regions Financial Corporation
Birmingham, Alabama
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.
John M Turner Jr - Regions Bank - officeservice@meet-me.live
from: John M. Turner Jr. <abdulwaheedquadri799@gmail.com>
reply-to: officeservice@meet-me.live
date: Jun 2, 2023, 10:52 AM
subject: Good news about your fund.
mailed-by: gmail.com
REGIONS BANK
250 RIVERCHASE PARKWAY EAST BIRMINGHAM, ALABAMA 35244.
Attention Dear Beneficially,
Once again This is to inform you that a compensation payment in the amount of US$10,000,000 (ten Million United State Dollars) was legally approved and deposited a few days ago with our Bank, Regions Bank Branch Office here in Birmingham, Alabama United States and it was deposited in your name by the foreign debt's settlement/compensation committee of the Executive Directors of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is your compensation payment file with some of the legal documents backing this fund have been forwarded to the US Department of State and the United Nations for final approval,
And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiaries whose name is listed in the World Bank foreign debts settlement/compensation payment file.
However, please note that Regions bank has decided and agreed together to send this payment to you by either bank wire transfer,online bank, or by ATM means depending on the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to this email and let us know the option you choose to have your fund.
No 1. Online Banking: $70
No 2. Wire transfer: $60
No 3. ATM card: $50
And don't forget to buy any of the listed Card eBay Card Or Steam Wallet card and attach the copy if you cannot be able to attach just send us only the card pin Number,OK.
Here is the contact Email ::{officeservice@meet-me.live}
Regards,
John M. Turner Jr.
President and Chief Executive Officer
Regions Financial Corporation
Birmingham, Alabama
reply-to: officeservice@meet-me.live
date: Jun 2, 2023, 10:52 AM
subject: Good news about your fund.
mailed-by: gmail.com
REGIONS BANK
250 RIVERCHASE PARKWAY EAST BIRMINGHAM, ALABAMA 35244.
Attention Dear Beneficially,
Once again This is to inform you that a compensation payment in the amount of US$10,000,000 (ten Million United State Dollars) was legally approved and deposited a few days ago with our Bank, Regions Bank Branch Office here in Birmingham, Alabama United States and it was deposited in your name by the foreign debt's settlement/compensation committee of the Executive Directors of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is your compensation payment file with some of the legal documents backing this fund have been forwarded to the US Department of State and the United Nations for final approval,
And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiaries whose name is listed in the World Bank foreign debts settlement/compensation payment file.
However, please note that Regions bank has decided and agreed together to send this payment to you by either bank wire transfer,online bank, or by ATM means depending on the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to this email and let us know the option you choose to have your fund.
No 1. Online Banking: $70
No 2. Wire transfer: $60
No 3. ATM card: $50
And don't forget to buy any of the listed Card eBay Card Or Steam Wallet card and attach the copy if you cannot be able to attach just send us only the card pin Number,OK.
Here is the contact Email ::{officeservice@meet-me.live}
Regards,
John M. Turner Jr.
President and Chief Executive Officer
Regions Financial Corporation
Birmingham, Alabama
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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
John M Turner Jr - Regions Bank - servicepaymentoffice118@gmail.com
from: Regions Financial <nou234311831@noun.edu.ng>
reply-to: servicepaymentoffice118@gmail.com
date: Feb 16, 2026, 4:47 PM
subject: Once again This is to inform you that a compensation payment..
mailed-by: gmail.com
signed-by: noun.edu.ng
REGIONS BANK
250 RIVERCHASE PARKWAY EAST BIRMINGHAM, ALABAMA 35244.
Attention Dear Beneficially,
Once again This is to inform you that a compensation payment in the amount of US$10,000,000 (ten Million United State Dollars) was legally approved and deposited a few days ago with our Bank,Regions Bank Branch Office here in Birmingham, Alabama United States and it was deposited in your name by the foreign debt's settlement/compensation committee of the Executive Directors of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile,the good news about your fund now is your compensation payment file with some of the legal documents backing this fund have been forwarded to the US Department of State and the United Nations for final approval,
And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiaries whose name is listed in the World Bank foreign debts settlement/compensation payment file.
However, please note that Regions bank has decided and agreed together to send this payment to you by either bank wire transfer,online bank, or by ATM means depending on the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to this email and let us know the option you choose to have your fund.
No 1. Online Banking: $100
No 2. Wire transfer: $70
No 3. ATM card: $50
And don't forget to buy any of the listed Card eBay Card Or Steam Wallet card Or iTunes card and attach the copy if you cannot be able to attach just send us only the code Number,OK.
Contact Email::{infobanktranfer@usa.com}
Regards,
John M. Turner Jr.
President and Chief Executive Officer
Regions Financial Corporation
Birmingham, Alabama
reply-to: servicepaymentoffice118@gmail.com
date: Feb 16, 2026, 4:47 PM
subject: Once again This is to inform you that a compensation payment..
mailed-by: gmail.com
signed-by: noun.edu.ng
REGIONS BANK
250 RIVERCHASE PARKWAY EAST BIRMINGHAM, ALABAMA 35244.
Attention Dear Beneficially,
Once again This is to inform you that a compensation payment in the amount of US$10,000,000 (ten Million United State Dollars) was legally approved and deposited a few days ago with our Bank,Regions Bank Branch Office here in Birmingham, Alabama United States and it was deposited in your name by the foreign debt's settlement/compensation committee of the Executive Directors of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile,the good news about your fund now is your compensation payment file with some of the legal documents backing this fund have been forwarded to the US Department of State and the United Nations for final approval,
And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiaries whose name is listed in the World Bank foreign debts settlement/compensation payment file.
However, please note that Regions bank has decided and agreed together to send this payment to you by either bank wire transfer,online bank, or by ATM means depending on the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to this email and let us know the option you choose to have your fund.
No 1. Online Banking: $100
No 2. Wire transfer: $70
No 3. ATM card: $50
And don't forget to buy any of the listed Card eBay Card Or Steam Wallet card Or iTunes card and attach the copy if you cannot be able to attach just send us only the code Number,OK.
Contact Email::{infobanktranfer@usa.com}
Regards,
John M. Turner Jr.
President and Chief Executive Officer
Regions Financial Corporation
Birmingham, Alabama
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.