from: California Bank <officialharmonmanagementteam@gmail.com>
reply-to: infousa28@gmail.com
date: Aug 27, 2025, 5:42 AM
subject: Activated Online Banking Account
mailed-by: gmail.com
CALIFORNIA BANK & TRUST
Bank in La Mesa, California
Service options: Drive-through
Located in: Grossmont Center
Address: 3400 Grossmont Center
Dr Suite 794, La Mesa, CA 82942, USA
Hours: Closed ⋅ Opens 8AM
SMS Phone Numbers, 501-270-8861. Text message Only.
We are to notify you about the latest development concerning your payment that is left in our custody, besides, you are given a bill of Sum in order to receive your payment US$20.5 Dollars which we didn’t hear from you for sometime now. Hence, we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $35 to receive funds for your payment abandoned in our custody by online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $35 only by Apple card, or steam wallet CARD, Razer Gold card, is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the bank has already created an on-line transfer with the account that opened in your favor in the morning which the US$20.5 Million of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
Welcome! To -California Bank & Trust California (California Bank & Trust) Secure Account Page
Account Name
Account Type
Activated
Online Banking Account
Created Opened
Account Balance
20254-08-27
US$20.5 Millions
Account Number
California Bank & Trust Sort Code
009 276 6111
0000065
Country USA
Name Of Bank (CB&T)
International Money Transfer
Input
Released
Swift Code 9996543
Account Number 009 276 6111
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of APPLE CARD of the required Fee $35 to take note.
Your immediate compliance will be in your very best interest.
Yours Faithfully,
David Blackford.
Executive Chairman
California Bank & Trust
SMS Phone Numbers, 501-270-8861. Text message Only.!
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Blackford - California Bank & Trust - infousa28@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.
David Blackford - California Bank & Trust - infousa28@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.
David Blackford - California Bank & Trust - usainfo1198@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: CALIFORNIA BANK & TRUST <ezekingsley445@gmail.com>
reply-to: usainfo1198@gmail.com
date: Sep 17, 2025, 12:20 AM
subject: Online Banking Account US$20.5 Millions
mailed-by: gmail.com
from: CALIFORNIA BANK & TRUST <ezekingsley445@gmail.com>
reply-to: usainfo1198@gmail.com
date: Sep 17, 2025, 12:20 AM
subject: Online Banking Account US$20.5 Millions
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
David Blackford - California Bank & Trust - banktrust603@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: California Bank & Trust <kashpatel819@gmail.com>
reply-to: banktrust603@gmail.com
date: Nov 15, 2025, 8:26 AM
subject: CALIFORNIA BANK & TRUST
mailed-by: gmail.com
from: California Bank & Trust <kashpatel819@gmail.com>
reply-to: banktrust603@gmail.com
date: Nov 15, 2025, 8:26 AM
subject: CALIFORNIA BANK & TRUST
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.
David Blackford - California Bank & Trust - californiatrustbank@seznam.cz
from: Online Bank <2366@niva.ac.th>
reply-to: californiatrustbank@seznam.cz
date: Dec 23, 2025, 2:43 AM
subject: Urgent From David Blackford.
mailed-by: gmail.com
signed-by: niva.ac.th
Attention:
We are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment US$35,000,000,000 Dollars which we didn’t hear from you for sometime now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds for your payment abandoned in our custody by online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $50 only by Itunes Card,or steam wallet CARD,amazon is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the bank has already created an on-line transfer with the account that opened in your favor in the morning which the US$35,000,000,000 Billion of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
Welcome! To -California Bank & Trust California (California Bank & Trust) Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
21/12/2025
US$35,000,000,000 Billion
Account Number
California Bank & Trust Sort Code
579 276 6874
121002042
Country us
Name Of Bank (CB&T)
International Money Transfer
Input
Released
Swift Code ZFNBUS55LAX
Account Number 579 276 6874
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of iTunes card of the required Fee $50 to take note.
Your immediate compliance will be in your very best interest.
Yours Faithfully,
David Blackford.
Executive Chairman
California Bank & Trust
Email: californiatrustbank@seznam.cz
reply-to: californiatrustbank@seznam.cz
date: Dec 23, 2025, 2:43 AM
subject: Urgent From David Blackford.
mailed-by: gmail.com
signed-by: niva.ac.th
Attention:
We are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment US$35,000,000,000 Dollars which we didn’t hear from you for sometime now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds for your payment abandoned in our custody by online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $50 only by Itunes Card,or steam wallet CARD,amazon is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the bank has already created an on-line transfer with the account that opened in your favor in the morning which the US$35,000,000,000 Billion of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
Welcome! To -California Bank & Trust California (California Bank & Trust) Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
21/12/2025
US$35,000,000,000 Billion
Account Number
California Bank & Trust Sort Code
579 276 6874
121002042
Country us
Name Of Bank (CB&T)
International Money Transfer
Input
Released
Swift Code ZFNBUS55LAX
Account Number 579 276 6874
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of iTunes card of the required Fee $50 to take note.
Your immediate compliance will be in your very best interest.
Yours Faithfully,
David Blackford.
Executive Chairman
California Bank & Trust
Email: californiatrustbank@seznam.cz
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.
David Blackford - California Bank & Trust - usainfo1198@gmail.com
from: Online Banking California Bank <governmentofusa325@gmail.com>
reply-to: usainfo1198@gmail.com
date: Jan 17, 2026, 7:03 AM
subject: From California Bank & Trust
mailed-by: gmail.com
CALIFORNIA BANK & TRUST
Bank in La Mesa, California
Service options: Drive-through
Located in: Grossmont Center
Address: 3400 Grossmont Center
Dr Suite 568, La Mesa, CA 91942, USA
Hours: Closed ⋅ Opens 9AM
Hello,
We are to notify you about the latest development concerning your payment that is left in our custody, besides, you are given a bill of Sum in order to receive your payment US$20.5 Dollars which we didn’t hear from you for sometime now. Hence, we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $39 to receive funds for your payment abandoned in our custody by online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $39 only by Apple card, or steam wallet CARD, Razer Gold card,is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the bank has already created an on-line transfer with the account that opened in your favor in the morning which the US$20.5 Million of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of APPLE CARD of the required Fee $39 to take note.
Your immediate compliance will be in your very best interest.
Yours Faithfully,
David Blackford.
Executive Chairman
From California Bank & Trust
reply-to: usainfo1198@gmail.com
date: Jan 17, 2026, 7:03 AM
subject: From California Bank & Trust
mailed-by: gmail.com
CALIFORNIA BANK & TRUST
Bank in La Mesa, California
Service options: Drive-through
Located in: Grossmont Center
Address: 3400 Grossmont Center
Dr Suite 568, La Mesa, CA 91942, USA
Hours: Closed ⋅ Opens 9AM
Hello,
We are to notify you about the latest development concerning your payment that is left in our custody, besides, you are given a bill of Sum in order to receive your payment US$20.5 Dollars which we didn’t hear from you for sometime now. Hence, we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $39 to receive funds for your payment abandoned in our custody by online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $39 only by Apple card, or steam wallet CARD, Razer Gold card,is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the bank has already created an on-line transfer with the account that opened in your favor in the morning which the US$20.5 Million of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of APPLE CARD of the required Fee $39 to take note.
Your immediate compliance will be in your very best interest.
Yours Faithfully,
David Blackford.
Executive Chairman
From California Bank & Trust
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.