from: Tesco Bank <info.tescoretailbank@munich.com>
date: Jul 28, 2025, 8:40 PM
subject: In regards to the transaction you have nothing to worry about, it is 100% Risk Free ok, it is legit,
mailed-by: munich.com
Dear Beneficiary:
This is from the UN Headquarters, economic & Financial Board.
Your email is well understood.. first let me apologize for the late response.. was busy all day, i travel on business trip, i just came back today,
In regards to the transaction you have nothing to worry about, it is 100% Risk Free ok, it is legit,
We have read your reply and well understood, that is the reason the UN (United Nation) approve this amount of money as compensation for those who have fall into scam activities,
It is the law and duty of the victim of fraud to pay the cost of transfer for his or her $500,000.00USD compensation money approve by the UN to be transferred,
You can choose from the following options that you want the compensation funds to be transferred to you,
Bank To Bank Transfer
Delivery by DHL Courier Service
Bitcoin Transfer
It will cost you the sum of $800USD, is the only fee that you are required to pay nothing more, if you are ready get back to me with the info i ask of you, and let me know how you want the compensation Funds to be transferred to you,
Remember you are responsible for the cost of transfer, i will advise you like a brother to act fast because the other persons already gotten their compensation Funds, now you are the only one left,
We seem the total money amount that you lose to those scammers, you and 4 others person, that is why the UN (United Nation) agreed to approve the sum of $500,000.00USD for all the people that have fallen for their scams activities,
I give you 100% assurance we are going the arrest those scammers i assure you of that, we are already on the investigation combine with the FBI,
You will have to tell us how you want us to transfer the funds to you, so will be advice to fill the form below to enable us put your info on the UN Data Base,
Name:
Sex:
Country:
State or City:
Address:
Phone Number:
Occupation:
We await your response and God bless you and your family,
C.E.O
Gerry Mallon,
Head office 2 South Gyle Crescent Edinburgh EH12 9FQ
Phone +44 (0) 131 203 5102
Official site www.tescobank.com
Email: info.tescoretailbank@munich.com
SWIFT Code TPFGGB2L
Founded 1997
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gerry Mallon - Tesco Bank - info.tescoretailbank@munich.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.
Gerry Mallon - Tesco Bank - info.tescoretailbank@munich.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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Gerry Mallon - Tesco Bank - info.tescoretailbank@munich.com
from: Tesco Bank <info.tescoretailbank@munich.com>
date: Feb 28, 2026, 9:02 PM
subject: Dear Beneficiary Fill Out The Form Below And Return It,
mailed-by: gmail.com
signed-by: munich.com
Dear Beneficiary,
I am pleased to see your reply and congratulations for being chose
to receive my donation. I won the Powerball Jackpot worth $758.7
million Dollars on 23rd April 2019 . My jackpot was a gift from God
to me and I have agreed to do the will of God with it . I may not know
you , but I believe if you were chosen by God to receive my donation
of $900,000.00 then you are blessed .
The selection process was carried out from an exclusive list of
verified email database of individuals and corporate bodies picked
from international business directory and shop invoice from all the
continents of the world . Be assured you stand no risk as this is my
money .
My donation of $900,000 may not be much to you but i believe it
will go a long way to improve your standard of living like my
Powerball Jackpot did to me , I would like you to fill the below
information and return back to me and my entire household will be
glad for you to visit us after my donation gets to you . Do this on
time so you can contact the payout bank for further directives to
receive donations.
Name:
Address And Country:
Age:
Sex:
Occupation:
Phone No:
Thank you,
CEO Gerry Mallon,
Hauptsitz: 2 South Gyle Crescent, Edinburgh EH12 9FQ
Telefon: +44 (0) 131 203 5102
Website: www.tescobank.com
E-Mail: info.tescoretailbank@munich.com
SWIFT-Code: TPFGGB2L
Gegründet: 1997
date: Feb 28, 2026, 9:02 PM
subject: Dear Beneficiary Fill Out The Form Below And Return It,
mailed-by: gmail.com
signed-by: munich.com
Dear Beneficiary,
I am pleased to see your reply and congratulations for being chose
to receive my donation. I won the Powerball Jackpot worth $758.7
million Dollars on 23rd April 2019 . My jackpot was a gift from God
to me and I have agreed to do the will of God with it . I may not know
you , but I believe if you were chosen by God to receive my donation
of $900,000.00 then you are blessed .
The selection process was carried out from an exclusive list of
verified email database of individuals and corporate bodies picked
from international business directory and shop invoice from all the
continents of the world . Be assured you stand no risk as this is my
money .
My donation of $900,000 may not be much to you but i believe it
will go a long way to improve your standard of living like my
Powerball Jackpot did to me , I would like you to fill the below
information and return back to me and my entire household will be
glad for you to visit us after my donation gets to you . Do this on
time so you can contact the payout bank for further directives to
receive donations.
Name:
Address And Country:
Age:
Sex:
Occupation:
Phone No:
Thank you,
CEO Gerry Mallon,
Hauptsitz: 2 South Gyle Crescent, Edinburgh EH12 9FQ
Telefon: +44 (0) 131 203 5102
Website: www.tescobank.com
E-Mail: info.tescoretailbank@munich.com
SWIFT-Code: TPFGGB2L
Gegründet: 1997
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.