from: Mr. Tom Parker <unitedbanko46@gmail.com>
reply-to: mr.tomparker97@aol.com
date: Aug 9, 2025, 3:49 AM
subject: Dear Beneficiary Of Funds
mailed-by: gmail.com
Dear Beneficiary Of Funds
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 that the overdue compensation fund worth US $25Million has been Deposited to this bank for onward payment. The reason for this is because of the scam victims that lost a lot of money to African and European Fraudsters,
You are hereby advised to stop all the time and you will end up at nothing.
RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name__
Your Residential Address__
Your Sex / Age____
Occupation_
Telephone / Fax __
Next of Kin____
The US bank will immediately remit your account once I reconfirm your banking details.For further details and assistance on this Remittance Notification, kindly forward your FULL NAME AND CONTACT ADDRESS,TELEPHONE and FAX NUMBERS directly to this mail box (mr.tomparker2020@outlook.com)
Your utmost response is needed to proceed with your payment.
We are looking forward to hearing from you.
Thank you for choosing US Bank.
Mr. Tom Parker
Yours Faithfully,
Executive Region Manager
Tom Parker - US Bank - mr.tomparker97@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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Tom Parker - US Bank - mr.tomparker97@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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Tom Parker - US Bank - documentsfiles71@gmail.com
from: URGENT NOTICED!!! <westmrscatherine@gmail.com>
reply-to: documentsfiles71@gmail.com
date: Aug 24, 2025, 9:03 PM
subject: U.S. Bank Plc
mailed-by: gmail.com
U.S. Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
Urgent Response
Your detailed 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 funds from IMF, sum US$25 Million. 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, Alejandro Mayorkas General 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 Personal On-line Banking Account.
The sum of US$25 Million 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 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$25 Million 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 online access for your record.
Let me know that you agree and understand the importance 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 to set the account open for you.
Full Name:............
Full Address:............
Direct Telephone Number:.......
Your ID CARD.......
Date of Birth.........
Direct Cell..............
Please, reconfirm your direct cell phone number to enable voice communication. We are looking forward to hearing from you. Thank you for choosing US Bank.
We Need your Urgent Response now Via:[ documentsfiles71@gmail.com ]
Yours Faithfully,
Mr. Tom Parker
Executive Region Manager
U.S. Bank Plc.
reply-to: documentsfiles71@gmail.com
date: Aug 24, 2025, 9:03 PM
subject: U.S. Bank Plc
mailed-by: gmail.com
U.S. Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
Urgent Response
Your detailed 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 funds from IMF, sum US$25 Million. 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, Alejandro Mayorkas General 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 Personal On-line Banking Account.
The sum of US$25 Million 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 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$25 Million 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 online access for your record.
Let me know that you agree and understand the importance 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 to set the account open for you.
Full Name:............
Full Address:............
Direct Telephone Number:.......
Your ID CARD.......
Date of Birth.........
Direct Cell..............
Please, reconfirm your direct cell phone number to enable voice communication. We are looking forward to hearing from you. Thank you for choosing US Bank.
We Need your Urgent Response now Via:[ documentsfiles71@gmail.com ]
Yours Faithfully,
Mr. Tom Parker
Executive Region Manager
U.S. Bank Plc.
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.
-
Trixxy
- Hoodwink Hunter
- Posts: 351
- Joined: 01 Jan 2026
Tom Parker - US Bank - mrtomparker27@gmail.com
from: Mr. Tom Parker <obiukwutobe@gmail.com>
reply-to: mrtomparker27@gmail.com
date: May 16, 2026, 5:37 AM
subject: INFORMATION
mailed-by: gmail.com
US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded:
United States of America
INFORMATION
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 that the overdue compensation fund worth US $ 25 Million has been Deposited to this bank for onward payment. The reason for this is because of the scam victims that lost a lot of money to African and European Fraudsters,
You are hereby advised to stop all the time and you will end up at nothing.
RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name__
Your Residential Address__
Your Sex / Age____
Occupation_
Telephone / Fax __
Next of Kin____
The US bank will immediately remit your account once I reconfirm your banking details.For further details and assistance on this Remittance Notification, kindly forward your FULL NAME AND CONTACT ADDRESS,TELEPHONE and FAX NUMBERS directly to this mail box(zikoraodo@gmail.com)
Your utmost response is needed to proceed with your payment.
We are looking forward to hearing from you.
Thank you for choosing US Bank.
Mr. Tom Parker
Yours Faithfully,
Executive Region Manager
WHATSAPP NUMBER: +1(470)595-1550
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Tom Parker <alexandraogrady45@gmail.com>
reply-to: mrtomparker27@gmail.com
date: May 16, 2026, 5:54 AM
subject: INFORMATION
mailed-by: gmail.com
reply-to: mrtomparker27@gmail.com
date: May 16, 2026, 5:37 AM
subject: INFORMATION
mailed-by: gmail.com
US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded:
United States of America
INFORMATION
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 that the overdue compensation fund worth US $ 25 Million has been Deposited to this bank for onward payment. The reason for this is because of the scam victims that lost a lot of money to African and European Fraudsters,
You are hereby advised to stop all the time and you will end up at nothing.
RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name__
Your Residential Address__
Your Sex / Age____
Occupation_
Telephone / Fax __
Next of Kin____
The US bank will immediately remit your account once I reconfirm your banking details.For further details and assistance on this Remittance Notification, kindly forward your FULL NAME AND CONTACT ADDRESS,TELEPHONE and FAX NUMBERS directly to this mail box(zikoraodo@gmail.com)
Your utmost response is needed to proceed with your payment.
We are looking forward to hearing from you.
Thank you for choosing US Bank.
Mr. Tom Parker
Yours Faithfully,
Executive Region Manager
WHATSAPP NUMBER: +1(470)595-1550
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Tom Parker <alexandraogrady45@gmail.com>
reply-to: mrtomparker27@gmail.com
date: May 16, 2026, 5:54 AM
subject: INFORMATION
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.