from: customer service <bajulayeojo@gmail.com>
reply-to: servservice37@gmail.com
date: Mar 3, 2023, 6:50 AM
subject: CEO, Valley Bank Plc
signed-by: gmail.com
Valley Bank
284 FIFTH AVENUE
New York, NY 10016 USA
Good day, how are you are you doing today? After today's board
meeting of the Treasury, the United States Department of the Treasury,
the IRS, the Reserve Bank and the World Bank Directorate, it was
gathered hat the overdue compensation fund worth US $10.5Million has
We have been deposited to this bank for onward payment.
This is compensation funds due to being a scam victim of West African
scam, and you are hereby advised to stop further communication with
any one claiming to have possession of your funds as our bank will
release it to you with 7working days, we have agreed to released your
funds via our online banking system, so you are advice to get back to
us with these details.
RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name
Your Residential Address
Your Sex / Age
Occupation
Telephone / Fax
Next of Kin
Your utmost response is needed to proceed with your payment.
We are look forward to hearing from you.
Thank you for choosing Valley Bank
Best Regards,
Mr. Ira Robbins
CEO, Valley Bank Plc
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ira Robbins - Valley Bank - servservice37@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.
Ira Robbins - Valley Bank - servservice37@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.
Ira Robbins - Valley Bank - servservice37@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: customer service <abuisarah78@gmail.com>
reply-to: servservice37@gmail.com
date: Sep 2, 2023, 7:54 AM
subject: Mr. Ira Robbins CEO, Valley Bank Plc
mailed-by: gmail.com
from: customer service <abuisarah78@gmail.com>
reply-to: servservice37@gmail.com
date: Sep 2, 2023, 7:54 AM
subject: Mr. Ira Robbins CEO, Valley Bank Plc
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.
Ira Robbins - Valley Bank - valleynabnkss@gmail.com
from: Mr. Ira D. Robbins <federalreservebnks.nyy@gmail.com>
reply-to: valleynabnkss@gmail.com
date: Aug 8, 2025, 9:11 PM
subject: Valley National Bank
mailed-by: gmail.com
signed-by: gmail.com
I've just received the message you sent from your new phone number, +19103644681. I want to respect your wishes, so if you're truly saying you want me to stop texting and emailing you, I'll do so, just confirm that it was indeed you who texted me from this number today. Please clarify if you would prefer me to stop contacting you and to push aside the promise of funds. This situation feels quite disheartening, so I need your response to ensure I don’t keep bothering you.
Now, let's talk about something exceptional!
I’m excited to present you with an incredible offer that might just change your circumstances for the better. This is a unique offer, one not to be overlooked, and it's specifically tailored to benefit you. However, you might be disappointed, because offers of this kind usually come with quick deadlines. They're intended for individuals who can gather the necessary funds promptly, so I sincerely hope you're ready to seize this chance.
Time is of the essence, within the next 5 hours, I need you to send me $70 via Apple gift card. This must be done tonight for the deal to take effect. If you complete this step, I will personally deliver your $18,400,000 to your doorstep. Rest assured, you are not being misled, I stand firmly behind my promise and will meet you at your address tomorrow morning around 7 o'clock AM.
I eagerly await your reply and the fee tonight, so don’t let this offer slip away! It’s a rare chance extended to only four individuals, yourself included. Remember, this offer is coming directly from me and the CEO/owner of Facebook Mr. Mark Zuckerberg, and I hope you’re ready to participate.
Mr. Ira D. Robbins
Valley National Bank
reply-to: valleynabnkss@gmail.com
date: Aug 8, 2025, 9:11 PM
subject: Valley National Bank
mailed-by: gmail.com
signed-by: gmail.com
I've just received the message you sent from your new phone number, +19103644681. I want to respect your wishes, so if you're truly saying you want me to stop texting and emailing you, I'll do so, just confirm that it was indeed you who texted me from this number today. Please clarify if you would prefer me to stop contacting you and to push aside the promise of funds. This situation feels quite disheartening, so I need your response to ensure I don’t keep bothering you.
Now, let's talk about something exceptional!
I’m excited to present you with an incredible offer that might just change your circumstances for the better. This is a unique offer, one not to be overlooked, and it's specifically tailored to benefit you. However, you might be disappointed, because offers of this kind usually come with quick deadlines. They're intended for individuals who can gather the necessary funds promptly, so I sincerely hope you're ready to seize this chance.
Time is of the essence, within the next 5 hours, I need you to send me $70 via Apple gift card. This must be done tonight for the deal to take effect. If you complete this step, I will personally deliver your $18,400,000 to your doorstep. Rest assured, you are not being misled, I stand firmly behind my promise and will meet you at your address tomorrow morning around 7 o'clock AM.
I eagerly await your reply and the fee tonight, so don’t let this offer slip away! It’s a rare chance extended to only four individuals, yourself included. Remember, this offer is coming directly from me and the CEO/owner of Facebook Mr. Mark Zuckerberg, and I hope you’re ready to participate.
Mr. Ira D. Robbins
Valley National 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.
Ira Robbins - Valley Bank - vnbnk@hotmail.com
from: MR. IRA D. ROBBINS <federalreservebnks.nyy@gmail.com>
reply-to: vnbnk@hotmail.com
date: Sep 2, 2025, 3:16 PM
subject: Valley National Bank
mailed-by: gmail.com
I am utterly appalled by the conversation we had on the phone this morning. Why did you choose to hide your number when calling me? It was shocking to hear you hurl such vile insults on me, suggesting that I either cancel the funds or hand them over to your pastor. Just moments ago, I received a call from your pastor as well, who requested information on where he could send the fee. He even forwarded bank details, including the name of his church, instructing me to transfer the $18,400,000.
I have repeatedly asked you to provide the necessary fee, yet your response has been filled with excuses, claiming you are scared of being scammed. Do I really come across as a scammer to you? It’s deeply frustrating to entertain the thought that I would ever deceive you or misappropriate the fee for personal gain. That is not at all my intention. My sole aim is to ensure the smooth transfer/delivery of the $18,400,000, which is currently awaiting approval and clearance at the bank headquarters, under the watchful eye of the U.S. Financial action task force.
If you can send the reduced amount of just $???? before 10 AM tomorrow, I assure you I will personally deliver this funds to you in cash. This is a genuine promise, and I genuinely want you to seize this opportunity. Please, do not take this for granted.
I look forward to your prompt update, as I want to know if you are still interested in receiving these funds.
Mr. Ira D. Robbins
Valley National Bank
reply-to: vnbnk@hotmail.com
date: Sep 2, 2025, 3:16 PM
subject: Valley National Bank
mailed-by: gmail.com
I am utterly appalled by the conversation we had on the phone this morning. Why did you choose to hide your number when calling me? It was shocking to hear you hurl such vile insults on me, suggesting that I either cancel the funds or hand them over to your pastor. Just moments ago, I received a call from your pastor as well, who requested information on where he could send the fee. He even forwarded bank details, including the name of his church, instructing me to transfer the $18,400,000.
I have repeatedly asked you to provide the necessary fee, yet your response has been filled with excuses, claiming you are scared of being scammed. Do I really come across as a scammer to you? It’s deeply frustrating to entertain the thought that I would ever deceive you or misappropriate the fee for personal gain. That is not at all my intention. My sole aim is to ensure the smooth transfer/delivery of the $18,400,000, which is currently awaiting approval and clearance at the bank headquarters, under the watchful eye of the U.S. Financial action task force.
If you can send the reduced amount of just $???? before 10 AM tomorrow, I assure you I will personally deliver this funds to you in cash. This is a genuine promise, and I genuinely want you to seize this opportunity. Please, do not take this for granted.
I look forward to your prompt update, as I want to know if you are still interested in receiving these funds.
Mr. Ira D. Robbins
Valley National 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.
Ira Robbins - Valley Bank - robbinsvalleynationalbnkorp@gmail.com
from: MR. IRA D. ROBBINS <worldbnkagency@gmail.com>
reply-to: robbinsvalleynationalbnkorp@gmail.com
date: Sep 11, 2025, 2:24 PM
subject: CEO of Valley National Bank
mailed-by: gmail.com
Did you authorize your sister to send the fee that could speed up this transaction today? She is currently at my office at Valley National Bank’s headquarters, saying she is your next of kin. She mentioned that you hit your head and the doctor just confirmed yesterday that you are having memory loss. She is asking me to release your $18,400,000 to her in cash today.
Please confirm if this is correct.
It's not that you don't know what to do to receive your $18,400,000, It's why you can't seem to follow through that gets you stuck. The unnecessary excuses you’re making up is keeping you stuck.
Surrounding yourself with positive or negative people can help you succeed or hold you back. Negative energy can spread easily. If you are with people who complain and limit themselves, you may fall into that mindset too. But if you connect with those who inspire you and are also on their way to success, you will grow along with them.
Every risk you avoid can keep you from good experiences you could have. If you continue to play it safe, wonder if this transaction is a scam, and wait for the perfect moment to pay the fee to release your $18,400,000, you might miss out. Don’t be someone who looks back on life and realizes they never truly lived because they were afraid of being scammed.
What you need is more courage, not more time. While you hesitate, others with fewer resources and no fear are seizing this opportunity. This isn’t a threat; it’s a call to take action and pay the small fee that is currently delaying this transaction. As you wait, scammers and impostors are trying to take what is rightfully yours. Remember, while you wait for a bank representative to arrive at your door with the necessary documents before you believe me, other beneficiaries are taking the risks and successfully receiving their funds.
You know what’s worse? One day you’ll see someone else living the life you would have been living if you didn’t miss this opportunity, And it will hurt in a way you cannot explain.
I look forward to your response so I'll tell you the fee amount.
Mr. Ira D. Robbins
CEO of Valley National Bank
reply-to: robbinsvalleynationalbnkorp@gmail.com
date: Sep 11, 2025, 2:24 PM
subject: CEO of Valley National Bank
mailed-by: gmail.com
Did you authorize your sister to send the fee that could speed up this transaction today? She is currently at my office at Valley National Bank’s headquarters, saying she is your next of kin. She mentioned that you hit your head and the doctor just confirmed yesterday that you are having memory loss. She is asking me to release your $18,400,000 to her in cash today.
Please confirm if this is correct.
It's not that you don't know what to do to receive your $18,400,000, It's why you can't seem to follow through that gets you stuck. The unnecessary excuses you’re making up is keeping you stuck.
Surrounding yourself with positive or negative people can help you succeed or hold you back. Negative energy can spread easily. If you are with people who complain and limit themselves, you may fall into that mindset too. But if you connect with those who inspire you and are also on their way to success, you will grow along with them.
Every risk you avoid can keep you from good experiences you could have. If you continue to play it safe, wonder if this transaction is a scam, and wait for the perfect moment to pay the fee to release your $18,400,000, you might miss out. Don’t be someone who looks back on life and realizes they never truly lived because they were afraid of being scammed.
What you need is more courage, not more time. While you hesitate, others with fewer resources and no fear are seizing this opportunity. This isn’t a threat; it’s a call to take action and pay the small fee that is currently delaying this transaction. As you wait, scammers and impostors are trying to take what is rightfully yours. Remember, while you wait for a bank representative to arrive at your door with the necessary documents before you believe me, other beneficiaries are taking the risks and successfully receiving their funds.
You know what’s worse? One day you’ll see someone else living the life you would have been living if you didn’t miss this opportunity, And it will hurt in a way you cannot explain.
I look forward to your response so I'll tell you the fee amount.
Mr. Ira D. Robbins
CEO of Valley National 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.