from: Stephen J. Squeri <00ffe5555@gmail.com>
date: Dec 19, 2025, 10:58 AM
subject: Do your best to send this money today don't miss this opportunity
mailed-by: gmail.com
So I want to inform you that you have every opportunity to receive your ATM card in your hand before tomorrow afternoon so the only thing you need to do now is for you to go and send 25 dollar and get back to us and then your ATM card will surely be in your hand in your home address by tomorrow afternoon this is 100% guarantee and assurance that you are not going to make any other payment once you send the $25 today
It is my pleasure to inform you that Your cash was uploaded to ATM Card Number; 4577 9300 3681 0151 have been approved in your favor. Your Personal Identification Number Code (ATM Pin Code) is 6301 and you can as well change it immediately as soon as you get the ATM Master Card. The ATM Master Card Value is US$16,500,000.00. You are advised that a maximum daily withdrawal value of US$200,000.00 is permitted per day. Your ATM Master Card is an "Inter Switch ATM Master Card", and this means that you can make withdrawal in any ATM location and ATM Center of your choice anywhere in the world. But your withdrawal limit still remains US$200,000.00, or the equivalent in your local currency.
To enable us release your ATM Master Card to you, we have concluded delivery arrangement with Tracklan Express Courier Services, because they are affiliated to one of the Largest Insurance Companies. Your ATM Master Card has been insured by the Tracklan Express Courier Services, in case of loss or theft. Please understand that these are standard procedures in order to ensure transparency.So I want to let you know that the $25 is the only payment you are going to make guarantee with 100% honesty once you make the payment your ATM card will be delivered to your home address in the next 2 days and if you do not receive your ATM card we are going to return your money to you if you do not receive your ATM card your money will be given to you back So we guarantee you 100% genuine honesty that wants to send the $25 your ATM card will be delivered in your home address without asking you for any other money again so you can send the $25 by Apple gift card or steam wallet card or iTune card So if you make the payment and do not receive your ATM card any other cost that comes out will be our responsibility
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification
.......................................
Thanks for your anticipated co-operation.
Yours sincerely,
Stephen J. Squeri
Stephen Squeri - American Express Bank - jacknderson789@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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Stephen Squeri - American Express Bank - 00ffe5555@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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Stephen Squeri - American Express Bank - cofc8655@gmail.com
from: Stephen J. Squeri <simonejura1993@gmail.com>
reply-to: cofc8655@gmail.com
date: Dec 22, 2025, 6:13 AM
subject: Compensation $100,000,000,000.00 Transfer Ref (AB/344/1006/25.
mailed-by: gmail.com
American Express National Bank
Corporate headquarters: 115 W Towne Ridge Pkwy.
Sandy, UT 84070.
Dear Customer.
The New Directors of American Express National Bank (Stephen J. Squeri) Chairman and CEO write to you today because of the programmed on your fund release to you and if you didn't claim it before 2-days it will be confiscated.
Our office is determined to complete your fund transfer in accordance with the payment policy. We wish to inform you through this medium that we are working hard to arrest all the hoodlums and sue the unauthorized officials who attempted to divert your approved funds and have been extorting money from the innocent individuals globally and ruining our reputation we are giving you 100% assurance with guarantee the successful receipt of your fund to be successfully transferred within 4-hours upon the confirmation receipt of the below instruction. Note this is the only requirement needed to do nothing more.
Kindly be informed that your total fund is now ($100,000,000,000.00/ ONE HUNDRED BILLIONS UNITED STATE DOLLAR) The US Treasury Department has warned American Express National Bank to cancel your transfer since you are not ready to comply with the required fee, Due to your lack of understanding and negative thought that makes you not to achieve your dream to success in claiming your fund, As (CEO) i will advise you to comply immediately to enable us complete your transaction within 4-HOUR, But if you don't want to receive your fund through bank wire transfer, We are going to issue you an ATM CARD and mailed it to you but you must secure the requirement, So follow the instruction right away for your future success.
The American Express National Bank USA controlling department has issued a security transfer CODE which is (AB/200/105/25) The Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied, And you have been confirmed to claim your fund.
Considering the volume of your payment, It is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, Otherwise any such transfer will be stopped by the Authorities, And the International Monetary Fund (IMF) (FBI) etc, Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, You are required to pay the fee, This money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.
American Express National Bank hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, Hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
You are to CHOOSE one of the OPTIONS Below and making the payment thought (iTunes card or Apple card and Razer gold gift card or steam card $25 Choose one of Your preferred option,
(1) Bank to Bank transfer: Charge Rate:($30 usd)
(2) ATM Card delivery: Charge Rate:($25)
(3) Cashier Check Delivery: Charge Rate($50)
(4) Cryptocurrency Bitcoin: Charge Rate:($40)
Purchase, Apple gift card or Razer Gold Gift card,
Kindly be informed that the only method for paying fees is through / iTunes card or Apple card and Razer gold gift card or steam card, Bitcoin/ but For fast procedure you can Purchase, Apple gift card or Razer Gold Gift card. $25, Choose your preferred option from any of the above services and send the fee immediately to enable commence. Send your preferred option fee immediately because we are waiting. Attach to us the picture of the Payment successful transfer receipt for proper confirmation.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Stephen J. Squeri
Chairman and Chief Executive Officer
American Express National Bank.
reply-to: cofc8655@gmail.com
date: Dec 22, 2025, 6:13 AM
subject: Compensation $100,000,000,000.00 Transfer Ref (AB/344/1006/25.
mailed-by: gmail.com
American Express National Bank
Corporate headquarters: 115 W Towne Ridge Pkwy.
Sandy, UT 84070.
Dear Customer.
The New Directors of American Express National Bank (Stephen J. Squeri) Chairman and CEO write to you today because of the programmed on your fund release to you and if you didn't claim it before 2-days it will be confiscated.
Our office is determined to complete your fund transfer in accordance with the payment policy. We wish to inform you through this medium that we are working hard to arrest all the hoodlums and sue the unauthorized officials who attempted to divert your approved funds and have been extorting money from the innocent individuals globally and ruining our reputation we are giving you 100% assurance with guarantee the successful receipt of your fund to be successfully transferred within 4-hours upon the confirmation receipt of the below instruction. Note this is the only requirement needed to do nothing more.
Kindly be informed that your total fund is now ($100,000,000,000.00/ ONE HUNDRED BILLIONS UNITED STATE DOLLAR) The US Treasury Department has warned American Express National Bank to cancel your transfer since you are not ready to comply with the required fee, Due to your lack of understanding and negative thought that makes you not to achieve your dream to success in claiming your fund, As (CEO) i will advise you to comply immediately to enable us complete your transaction within 4-HOUR, But if you don't want to receive your fund through bank wire transfer, We are going to issue you an ATM CARD and mailed it to you but you must secure the requirement, So follow the instruction right away for your future success.
The American Express National Bank USA controlling department has issued a security transfer CODE which is (AB/200/105/25) The Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied, And you have been confirmed to claim your fund.
Considering the volume of your payment, It is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, Otherwise any such transfer will be stopped by the Authorities, And the International Monetary Fund (IMF) (FBI) etc, Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, You are required to pay the fee, This money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.
American Express National Bank hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, Hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
You are to CHOOSE one of the OPTIONS Below and making the payment thought (iTunes card or Apple card and Razer gold gift card or steam card $25 Choose one of Your preferred option,
(1) Bank to Bank transfer: Charge Rate:($30 usd)
(2) ATM Card delivery: Charge Rate:($25)
(3) Cashier Check Delivery: Charge Rate($50)
(4) Cryptocurrency Bitcoin: Charge Rate:($40)
Purchase, Apple gift card or Razer Gold Gift card,
Kindly be informed that the only method for paying fees is through / iTunes card or Apple card and Razer gold gift card or steam card, Bitcoin/ but For fast procedure you can Purchase, Apple gift card or Razer Gold Gift card. $25, Choose your preferred option from any of the above services and send the fee immediately to enable commence. Send your preferred option fee immediately because we are waiting. Attach to us the picture of the Payment successful transfer receipt for proper confirmation.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Stephen J. Squeri
Chairman and Chief Executive Officer
American Express 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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Stephen Squeri - American Express Bank - infoi2045@gmail.com
from: STEPHEN J. SQUERI <ho059171@gmail.com>
reply-to: infoi2045@gmail.com
date: Jan 2, 2026, 5:15 AM
subject: HAPPY NEW YEAR OF 2026 A YEAR OF WRONG LIFE AND THE PROSPERITY GOOD BLESSING.
mailed-by: gmail.com
American Express National Bank
Corporate headquarters: 115 W Towne Ridge Pkwy.
Sandy, UT 84070.
Dear Customer.
The New Directors of American Express National Bank (Stephen J. Squeri) Chairman and CEO write to you today because of the programmed on your fund release to you and if you didn't claim it before 2-days it will be confiscated.
Our office is determined to complete your fund transfer in accordance with the payment policy. We wish to inform you through this medium that we are working hard to arrest all the hoodlums and sue the unauthorized officials who attempted to divert your approved funds and have been extorting money from the innocent individuals globally and ruining our reputation we are giving you 100% assurance with guarantee the successful receipt of your fund to be successfully transferred within 4-hours upon the confirmation receipt of the below instruction. Note this is the only requirement needed to do nothing more.
Kindly be informed that your total fund is now ($100,000,000,000.00/ ONE HUNDRED BILLIONS UNITED STATE DOLLAR) The US Treasury Department has warned American Express National Bank to cancel your transfer since you are not ready to comply with the required fee, Due to your lack of understanding and negative thought that makes you not to achieve your dream to success in claiming your fund, As (CEO) i will advise you to comply immediately to enable us complete your transaction within 4-HOUR, But if you don't want to receive your fund through bank wire transfer, We are going to issue you an ATM CARD and mailed it to you but you must secure the requirement, So follow the instruction right away for your future success.
The American Express National Bank USA controlling department has issued a security transfer CODE which is (AB/200/105/25) The Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied, And you have been confirmed to claim your fund.
Considering the volume of your payment, It is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, Otherwise any such transfer will be stopped by the Authorities, And the International Monetary Fund (IMF) (FBI) etc, Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, You are required to pay the fee, This money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.
American Express National Bank hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, Hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
You are to CHOOSE one of the OPTIONS Below and making the payment thought (iTunes card or Apple card and Razer gold gift card or steam card $25 Choose one of Your preferred option,
(1) Bank to Bank transfer: Charge Rate:($30 usd)
(2) ATM Card delivery: Charge Rate:($25)
(3) Cashier Check Delivery: Charge Rate($50)
(4) Cryptocurrency Bitcoin: Charge Rate:($40)
Purchase, Apple gift card or Razer Gold Gift card,
Kindly be informed that the only method for paying fees is through / iTunes card or Apple card and Razer gold gift card or steam card, Bitcoin/ but For fast procedure you can Purchase, Apple gift card or Razer Gold Gift card. $25, Choose your preferred option from any of the above services and send the fee immediately to enable commence. Send your preferred option fee immediately because we are waiting. Attach to us the picture of the Payment successful transfer receipt for proper confirmation.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Stephen J. Squeri
Chairman and Chief Executive Officer
American Express National Bank.
reply-to: infoi2045@gmail.com
date: Jan 2, 2026, 5:15 AM
subject: HAPPY NEW YEAR OF 2026 A YEAR OF WRONG LIFE AND THE PROSPERITY GOOD BLESSING.
mailed-by: gmail.com
American Express National Bank
Corporate headquarters: 115 W Towne Ridge Pkwy.
Sandy, UT 84070.
Dear Customer.
The New Directors of American Express National Bank (Stephen J. Squeri) Chairman and CEO write to you today because of the programmed on your fund release to you and if you didn't claim it before 2-days it will be confiscated.
Our office is determined to complete your fund transfer in accordance with the payment policy. We wish to inform you through this medium that we are working hard to arrest all the hoodlums and sue the unauthorized officials who attempted to divert your approved funds and have been extorting money from the innocent individuals globally and ruining our reputation we are giving you 100% assurance with guarantee the successful receipt of your fund to be successfully transferred within 4-hours upon the confirmation receipt of the below instruction. Note this is the only requirement needed to do nothing more.
Kindly be informed that your total fund is now ($100,000,000,000.00/ ONE HUNDRED BILLIONS UNITED STATE DOLLAR) The US Treasury Department has warned American Express National Bank to cancel your transfer since you are not ready to comply with the required fee, Due to your lack of understanding and negative thought that makes you not to achieve your dream to success in claiming your fund, As (CEO) i will advise you to comply immediately to enable us complete your transaction within 4-HOUR, But if you don't want to receive your fund through bank wire transfer, We are going to issue you an ATM CARD and mailed it to you but you must secure the requirement, So follow the instruction right away for your future success.
The American Express National Bank USA controlling department has issued a security transfer CODE which is (AB/200/105/25) The Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied, And you have been confirmed to claim your fund.
Considering the volume of your payment, It is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, Otherwise any such transfer will be stopped by the Authorities, And the International Monetary Fund (IMF) (FBI) etc, Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, You are required to pay the fee, This money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.
American Express National Bank hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, Hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
You are to CHOOSE one of the OPTIONS Below and making the payment thought (iTunes card or Apple card and Razer gold gift card or steam card $25 Choose one of Your preferred option,
(1) Bank to Bank transfer: Charge Rate:($30 usd)
(2) ATM Card delivery: Charge Rate:($25)
(3) Cashier Check Delivery: Charge Rate($50)
(4) Cryptocurrency Bitcoin: Charge Rate:($40)
Purchase, Apple gift card or Razer Gold Gift card,
Kindly be informed that the only method for paying fees is through / iTunes card or Apple card and Razer gold gift card or steam card, Bitcoin/ but For fast procedure you can Purchase, Apple gift card or Razer Gold Gift card. $25, Choose your preferred option from any of the above services and send the fee immediately to enable commence. Send your preferred option fee immediately because we are waiting. Attach to us the picture of the Payment successful transfer receipt for proper confirmation.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Stephen J. Squeri
Chairman and Chief Executive Officer
American Express 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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Stephen Squeri - American Express Bank - shomeland162@gmail.com
from: American Express <31338@rpr.ac.th>
reply-to: shomeland162@gmail.com
date: Jan 12, 2026, 7:48 AM
subject: American Express National Bank Compensation $10,500,000 Transfer Ref (AB/200/105/26)
mailed-by: gmail.com
signed-by: rpr-ac-th.20230601.gappssmtp.com
American Express National Bank
Corporate headquarters: 115 W Towne Ridge Pkwy.
Sandy, UT 84070.
Dear Customer.
The New Directors of American Express National Bank (Stephen J. Squeri) Chairman and CEO write to you today because of the programmed on your fund release to you and if you didn't claim it before 7-days it will be confiscated.
Our office is determined to complete your fund transfer in accordance with the payment policy. We wish to inform you through this medium that we are working hard to arrest all the hoodlums and sue the unauthorized officials who attempted to divert your approved funds and have been extorting money from the innocent individuals globally and ruining our reputation
We are giving you 100% assurance with guarantee the successful receipt of your fund to be successfully transferred within 2-hours upon the confirmation receipt of the below instruction. Note this is the only requirement needed to do nothing more.
Kindly be informed that your total fund is now ($10,500,000 TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) The US Treasury Department has warned American Express National Bank to cancel your transfer since you are not ready to comply with the required fee, due to your lack of understanding and negative thought that makes you not to achieve your dream to success in claiming your fund, as (CEO) i will advise you to comply immediately to enable us complete your transaction within 4-HOURS, But if you don't want to receive your fund through bank wire transfer, we are going to issue you an ATM CARD and mailed it to you but you must secure the requirement, so follow the instructions right away for your future success.
The American Express National Bank USA controlling department has issued a security transfer CODE which is (AB/200/105/25), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied, and you have been confirmed to claim your fund.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities, and the International Monetary Fund (IMF) (FBI) etc, Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the fee, this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.
American Express National Bank hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
Reconfirm your Designated Bank account details for the Transfer immediately if you preferred bank transfer.
Your full name.....
Direct Tel number....
Delivery address.....
Copy of ID.........
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE RATES. You are to CHOOSE one of the OPTIONS Below and making the payment thought (Itunes card Apple card Razer gold gift card or steam wallet card Choose one of Your preferred option
(1) Woodforest National Bank online transfer: Charge Rate:($100 usd)
(2) ATM Card delivery: Charge Rate:($ 75 )
(3) Cashier Check Delivery: Charge Rate:($100)
(4) Cryptocurrency Bitcoin: Charge Rate:($90)
Purchase, Apple gift card or Razer Gold Gift card $100
Kindly be informed that the only method for paying fees is through / Gift Cards/Paypal/CashApp/Bitcoin/ but For fast procedure you can Purchase, Apple gift card or Razer Gold Gift card. Choose your preferred option from any of the above services and send the fee immediately to enable commence. Send your preferred option fee immediately because we are waiting. Attach to us the picture of the Payment successful transfer receipt for proper confirmation.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Stephen J. Squeri
Chairman and Chief Executive Officer
American Express National Bank.
Email americanexpressnationalbank95@gmail.com
reply-to: shomeland162@gmail.com
date: Jan 12, 2026, 7:48 AM
subject: American Express National Bank Compensation $10,500,000 Transfer Ref (AB/200/105/26)
mailed-by: gmail.com
signed-by: rpr-ac-th.20230601.gappssmtp.com
American Express National Bank
Corporate headquarters: 115 W Towne Ridge Pkwy.
Sandy, UT 84070.
Dear Customer.
The New Directors of American Express National Bank (Stephen J. Squeri) Chairman and CEO write to you today because of the programmed on your fund release to you and if you didn't claim it before 7-days it will be confiscated.
Our office is determined to complete your fund transfer in accordance with the payment policy. We wish to inform you through this medium that we are working hard to arrest all the hoodlums and sue the unauthorized officials who attempted to divert your approved funds and have been extorting money from the innocent individuals globally and ruining our reputation
We are giving you 100% assurance with guarantee the successful receipt of your fund to be successfully transferred within 2-hours upon the confirmation receipt of the below instruction. Note this is the only requirement needed to do nothing more.
Kindly be informed that your total fund is now ($10,500,000 TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) The US Treasury Department has warned American Express National Bank to cancel your transfer since you are not ready to comply with the required fee, due to your lack of understanding and negative thought that makes you not to achieve your dream to success in claiming your fund, as (CEO) i will advise you to comply immediately to enable us complete your transaction within 4-HOURS, But if you don't want to receive your fund through bank wire transfer, we are going to issue you an ATM CARD and mailed it to you but you must secure the requirement, so follow the instructions right away for your future success.
The American Express National Bank USA controlling department has issued a security transfer CODE which is (AB/200/105/25), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied, and you have been confirmed to claim your fund.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities, and the International Monetary Fund (IMF) (FBI) etc, Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the fee, this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.
American Express National Bank hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
Reconfirm your Designated Bank account details for the Transfer immediately if you preferred bank transfer.
Your full name.....
Direct Tel number....
Delivery address.....
Copy of ID.........
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE RATES. You are to CHOOSE one of the OPTIONS Below and making the payment thought (Itunes card Apple card Razer gold gift card or steam wallet card Choose one of Your preferred option
(1) Woodforest National Bank online transfer: Charge Rate:($100 usd)
(2) ATM Card delivery: Charge Rate:($ 75 )
(3) Cashier Check Delivery: Charge Rate:($100)
(4) Cryptocurrency Bitcoin: Charge Rate:($90)
Purchase, Apple gift card or Razer Gold Gift card $100
Kindly be informed that the only method for paying fees is through / Gift Cards/Paypal/CashApp/Bitcoin/ but For fast procedure you can Purchase, Apple gift card or Razer Gold Gift card. Choose your preferred option from any of the above services and send the fee immediately to enable commence. Send your preferred option fee immediately because we are waiting. Attach to us the picture of the Payment successful transfer receipt for proper confirmation.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Stephen J. Squeri
Chairman and Chief Executive Officer
American Express National Bank.
Email americanexpressnationalbank95@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.
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TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Stephen Squeri - American Express Bank - justineokeash@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: American Express <28255@rpr.ac.th>
reply-to: justineokeash@aol.com
date: Jan 12, 2026, 8:44 AM
subject: American Express National Bank Compensation $10,500,000 Transfer Ref (AB/200/105/26)
signed-by: rpr-ac-th.20230601.gappssmtp.com
from: American Express <28255@rpr.ac.th>
reply-to: justineokeash@aol.com
date: Jan 12, 2026, 8:44 AM
subject: American Express National Bank Compensation $10,500,000 Transfer Ref (AB/200/105/26)
signed-by: rpr-ac-th.20230601.gappssmtp.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.