from: info info <infoinfo488@aol.com>
reply-to: info info <infoinfo488@aol.com>
date: Oct 8, 2020, 4:47 PM
subject: I am worried that the last mail i sent to you have not been replied by you please if you are still interested in receiving this fund respond asap
mailed-by: aol.com
Metron Bank Of Atlanta, Georgia USA.
74 Buford, Atlanta Georgia USA
Attention
your mail has been received on content well noted first of all i will advice you to reconfirm to us your full name,home address,private telephone number and also your occupation include your first page of international passport or drivers license to enable us proceed.
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME
Looking forward for your next letter
Thank you for your patient.
Regards
IF YOU HAVE ANY QUESTION, PLEASE ASK.
THANK YOU.
Ms. Judy Hill Call Me +9173830693
Associate Banking Center Manager
Metron Bank Of Atlanta, Georgia.USA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Judy Hill - Metron Bank - infoinfo488@aol.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: 8099
- Joined: 23 Jan 2020
Judy Hill - Metron Bank - infoinfo488@aol.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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Judy Hill - Metron Bank - omww54907@gmail.com
from: Ms. Judy Hill <wu.addmin1@gmail.com>
reply-to: omww54907@gmail.com
date: Feb 20, 2026, 1:15 PM
subject: Attention Please,
mailed-by: gmail.com
Metron Bank Of Atlanta, Georgia USA.
74 Buford, Atlanta Georgia USA
Attention Please,
Your payment has been approved and endorsed by the United Nation Organization authorities,
Your details information has been confirmed with the instruction and
approvals given from International Monetary Fund and Federal Bureau
Investigation (FBI, Washington DC, USA regards the deposited of fund
from IMF, sum US$10,700,000.00. as full payment of your inheritance
fund.
Due to the incessant scam activities going around the globe, Federal
Bureau Investigation (FBI) and Homeland Security Director, and
Director State Military Department ,Washington Military Dept., Bldg 1
Camp Murray, WA 98430-5000 has instructed our Financial Institution to
use high Performance in Banking System set up Barclay’s Personal
On-line Banking Account. The sum of US$10,700,000.00 was was deposited
in our bank and we have been instructed to pay your directly via
personal on-line bank
The Management has resolved to open Personal On-line Banking Account
for you with our bank and then give you the on-line access which will
enable you to check and make electronics wire transfer out to any part
of the world of your choice. We are going to have this account open on
your name as soon as you reply to this important e-mail and give you
your new open account information’s for your record.
Once we show you prove of fund by giving you the new Personal On-line
Account and your real account balance of US$10,700,000.00 which is
your Part payment of the full amount credited to you,We are only
given you the benefit of doubt by agreeing in showing you that we are
capable of opening the new account on your behalf and give you the
full on line access for your record.
Let me know that you agree and understand the important of this matter
before we go ahead and get this matter completed for you because we
are professional in handling international matters like this.
Kindly Send the Above information to enable us set the account open for you.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID
CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON
RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME
Looking forward for your next letter
Thank you for your patient.
Regards
IF YOU HAVE ANY QUESTION, PLEASE ASK.
THANK YOU.
Ms. Judy Hill(www.postoffice12021119@aol.com)
Associate Banking Center Manager
Metron Bank Of Atlanta, Georgia.USA
reply-to: omww54907@gmail.com
date: Feb 20, 2026, 1:15 PM
subject: Attention Please,
mailed-by: gmail.com
Metron Bank Of Atlanta, Georgia USA.
74 Buford, Atlanta Georgia USA
Attention Please,
Your payment has been approved and endorsed by the United Nation Organization authorities,
Your details information has been confirmed with the instruction and
approvals given from International Monetary Fund and Federal Bureau
Investigation (FBI, Washington DC, USA regards the deposited of fund
from IMF, sum US$10,700,000.00. as full payment of your inheritance
fund.
Due to the incessant scam activities going around the globe, Federal
Bureau Investigation (FBI) and Homeland Security Director, and
Director State Military Department ,Washington Military Dept., Bldg 1
Camp Murray, WA 98430-5000 has instructed our Financial Institution to
use high Performance in Banking System set up Barclay’s Personal
On-line Banking Account. The sum of US$10,700,000.00 was was deposited
in our bank and we have been instructed to pay your directly via
personal on-line bank
The Management has resolved to open Personal On-line Banking Account
for you with our bank and then give you the on-line access which will
enable you to check and make electronics wire transfer out to any part
of the world of your choice. We are going to have this account open on
your name as soon as you reply to this important e-mail and give you
your new open account information’s for your record.
Once we show you prove of fund by giving you the new Personal On-line
Account and your real account balance of US$10,700,000.00 which is
your Part payment of the full amount credited to you,We are only
given you the benefit of doubt by agreeing in showing you that we are
capable of opening the new account on your behalf and give you the
full on line access for your record.
Let me know that you agree and understand the important of this matter
before we go ahead and get this matter completed for you because we
are professional in handling international matters like this.
Kindly Send the Above information to enable us set the account open for you.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID
CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON
RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME
Looking forward for your next letter
Thank you for your patient.
Regards
IF YOU HAVE ANY QUESTION, PLEASE ASK.
THANK YOU.
Ms. Judy Hill(www.postoffice12021119@aol.com)
Associate Banking Center Manager
Metron Bank Of Atlanta, Georgia.USA
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.
Judy Hill - Metron Bank - previte@daum.net
from: Ms. Judy Hill <olagdhe@gmail.com>
reply-to: previte@daum.net
date: Mar 23, 2026, 11:07 PM
subject: Your payment has been approved
mailed-by: gmail.com
Metron Bank Of Atlanta, Georgia USA.
74 Buford, Atlanta Georgia USA
Attention Please,
Your payment has been approved and endorsed by the United Nation Organization authorities,
Your details information has been confirmed with the instruction and
approvals given from International Monetary Fund and Federal Bureau
Investigation (FBI, Washington DC, USA regards the deposited of fund
from IMF, sum US$10,700,000.00. as full payment of your inheritance
fund.
Due to the incessant scam activities going around the globe, Federal
Bureau Investigation (FBI) and Homeland Security Director, and
Director State Military Department ,Washington Military Dept., Bldg 1
Camp Murray, WA 98430-5000 has instructed our Financial Institution to
use high Performance in Banking System set up Barclay’s Personal
On-line Banking Account. The sum of US$10,700,000.00 was was deposited
in our bank and we have been instructed to pay your directly via
personal on-line bank
The Management has resolved to open Personal On-line Banking Account
for you with our bank and then give you the on-line access which will
enable you to check and make electronics wire transfer out to any part
of the world of your choice. We are going to have this account open on
your name as soon as you reply to this important e-mail and give you
your new open account information’s for your record.
Once we show you prove of fund by giving you the new Personal On-line
Account and your real account balance of US$10,700,000.00 which is
your Part payment of the full amount credited to you,We are only
given you the benefit of doubt by agreeing in showing you that we are
capable of opening the new account on your behalf and give you the
full on line access for your record.
Let me know that you agree and understand the important of this matter
before we go ahead and get this matter completed for you because we
are professional in handling international matters like this.
Kindly Send the Above information to enable us set the account open for you.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID
CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON
RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME
Looking forward for your next letter
Thank you for your patient.
Regards
IF YOU HAVE ANY QUESTION, PLEASE ASK.
THANK YOU.
Ms. Judy Hill( previte@daum.net )
Associate Banking Center Manager
Metron Bank Of Atlanta, Georgia.USA
reply-to: previte@daum.net
date: Mar 23, 2026, 11:07 PM
subject: Your payment has been approved
mailed-by: gmail.com
Metron Bank Of Atlanta, Georgia USA.
74 Buford, Atlanta Georgia USA
Attention Please,
Your payment has been approved and endorsed by the United Nation Organization authorities,
Your details information has been confirmed with the instruction and
approvals given from International Monetary Fund and Federal Bureau
Investigation (FBI, Washington DC, USA regards the deposited of fund
from IMF, sum US$10,700,000.00. as full payment of your inheritance
fund.
Due to the incessant scam activities going around the globe, Federal
Bureau Investigation (FBI) and Homeland Security Director, and
Director State Military Department ,Washington Military Dept., Bldg 1
Camp Murray, WA 98430-5000 has instructed our Financial Institution to
use high Performance in Banking System set up Barclay’s Personal
On-line Banking Account. The sum of US$10,700,000.00 was was deposited
in our bank and we have been instructed to pay your directly via
personal on-line bank
The Management has resolved to open Personal On-line Banking Account
for you with our bank and then give you the on-line access which will
enable you to check and make electronics wire transfer out to any part
of the world of your choice. We are going to have this account open on
your name as soon as you reply to this important e-mail and give you
your new open account information’s for your record.
Once we show you prove of fund by giving you the new Personal On-line
Account and your real account balance of US$10,700,000.00 which is
your Part payment of the full amount credited to you,We are only
given you the benefit of doubt by agreeing in showing you that we are
capable of opening the new account on your behalf and give you the
full on line access for your record.
Let me know that you agree and understand the important of this matter
before we go ahead and get this matter completed for you because we
are professional in handling international matters like this.
Kindly Send the Above information to enable us set the account open for you.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID
CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON
RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME
Looking forward for your next letter
Thank you for your patient.
Regards
IF YOU HAVE ANY QUESTION, PLEASE ASK.
THANK YOU.
Ms. Judy Hill( previte@daum.net )
Associate Banking Center Manager
Metron Bank Of Atlanta, Georgia.USA
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.
Judy Hill - Metron Bank - private0041@daum.net
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Ms. Judy Hill <fedexdriver1233@gmail.com>
reply-to: private0041@daum.net
date: May 6, 2026, 4:54 AM
subject: Your payment has been approved
mailed-by: gmail.com
from: Ms. Judy Hill <fedexdriver1233@gmail.com>
reply-to: private0041@daum.net
date: May 6, 2026, 4:54 AM
subject: Your payment has been approved
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.