from: Stephen J. Squeri <wf527040@gmail.com>
reply-to: mativeinfo5@gmail.com
date: Mar 27, 2026, 10:55 AM
subject: GOOD NEWS AND HAPPY EASTER!!!
mailed-by: gmail.com
American Express National Bank
Corporate headquarters: 115 W Towne Ridge Pkwy .
Sandy , UT 84070 .
GOOD NEWS AND HAPPY EASTER!!!
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 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 ($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 (CX/200/105/113), 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 Apple card Razer gold gift card or steam wallet card $50 Choose one of Your preferred option
(1) Bank to Bank transfer: Charge Rate:($50 usd)
(2) ATM Card delivery: Charge Rate:($50)
(3) Cashier Check Delivery:Charge Rate($50)
Purchase, Apple gift card or Steam Wallet Gift card
Kindly be informed that the only method for paying fees is through / Itunes card Apple card or steam wallet card, Bitcoin/ but For fast procedure you can Purchase, Apple gift card or Wallet Gift card. $50, 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
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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Stephen Squeri - American Express Bank - mativeinfo5@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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Stephen Squeri - American Express Bank - oninenk@outlook.com
from: Stephen J. Squeri <atworkingw@gmail.com>
reply-to: oninenk@outlook.com
date: Mar 30, 2026, 7:23 AM
subject: American Express National Bank
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 Squeri) Chairman and CEO write to you today because of the program 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 ($50,000,000,000.00/ FIFTY 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 2-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. 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 $50.00 or $35.00 /$40.00, Choose one of Your preferred options
(1) Bank to Bank transfer: Charge Rate:($50.00 usd)
(2) ATM Card delivery: Charge Rate:($35.00)
(3) Cashier Check Delivery: Charge Rate ($50)
(4) Cryptocurrency Bitcoin: Charge Rate:($40.00)
Purchase, Apple gift card or Razer Gold Gift card. $50.00 or $35.00 /$40.00
Here is the Bitcoin Wallet Address :::::( bc1q4kpnw9djzt098ytufjjc6t6w5wyghetmyw0xqg )
Kindly be informed that the only method for paying fees is through / iTunes card Apple card Razer gold gift card or steam wallet card, Bitcoin/ but for fast procedure you can Purchase, Apple gift card or Razer Gold Gift card. $50.00 or $35.00 /$40.00, 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.
Compensation $50,000,000,000.00 Transfer Ref (AB/200/105/25)
reply-to: oninenk@outlook.com
date: Mar 30, 2026, 7:23 AM
subject: American Express National Bank
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 Squeri) Chairman and CEO write to you today because of the program 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 ($50,000,000,000.00/ FIFTY 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 2-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. 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 $50.00 or $35.00 /$40.00, Choose one of Your preferred options
(1) Bank to Bank transfer: Charge Rate:($50.00 usd)
(2) ATM Card delivery: Charge Rate:($35.00)
(3) Cashier Check Delivery: Charge Rate ($50)
(4) Cryptocurrency Bitcoin: Charge Rate:($40.00)
Purchase, Apple gift card or Razer Gold Gift card. $50.00 or $35.00 /$40.00
Here is the Bitcoin Wallet Address :::::( bc1q4kpnw9djzt098ytufjjc6t6w5wyghetmyw0xqg )
Kindly be informed that the only method for paying fees is through / iTunes card Apple card Razer gold gift card or steam wallet card, Bitcoin/ but for fast procedure you can Purchase, Apple gift card or Razer Gold Gift card. $50.00 or $35.00 /$40.00, 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.
Compensation $50,000,000,000.00 Transfer Ref (AB/200/105/25)
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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Stephen Squeri - American Express Bank - rdofice8@gmail.com
from: Mr.Stephen J. Squeri <oficeudev@gmail.com>
reply-to: rdofice8@gmail.com
date: Apr 9, 2026, 2:00 AM
subject: Dear Customer.
mailed-by: gmail.com
American Express National Bank
Corporate headquarters: 115 W Towne Ridge Pkwy.
Sandy, UT 84070.
Email : rdofice8@gmail.com
Dear Customer.
The New Directors of American Express National Bank (Stephen Squeri) Chairman and CEO write to you today because of the program 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 ($50,000,000,000.00/ FIFTY 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 2-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/200/105/26), 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 $50.00 or $75.00 /$100.00, Choose one of Your preferred options
(1) Bank to Bank transfer: Charge Rate:($50.00 usd)
(2) ATM Card delivery: Charge Rate:($75.00)
(3) Cashier Check Delivery: Charge Rate ($100)
(4) Cryptocurrency Bitcoin: Charge Rate:($50.00)
Purchase, Apple gift card or Razer Gold Gift card. $50.00 or $75.00 /$100.00
Kindly be informed that the only method for paying fees is through / iTunes card Apple card Razer gold gift card or steam wallet card, Bitcoin/ but for fast procedure you can Purchase, Apple gift card or Razer Gold Gift card. $50.00 or $75.00 /$100.00, 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,
Mr.Stephen J. Squeri
Chairman and Chief Executive Officer
American Express National Bank.
Compensation $50,000,000,000.00 Transfer Ref (AB/200/105/26)
reply-to: rdofice8@gmail.com
date: Apr 9, 2026, 2:00 AM
subject: Dear Customer.
mailed-by: gmail.com
American Express National Bank
Corporate headquarters: 115 W Towne Ridge Pkwy.
Sandy, UT 84070.
Email : rdofice8@gmail.com
Dear Customer.
The New Directors of American Express National Bank (Stephen Squeri) Chairman and CEO write to you today because of the program 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 ($50,000,000,000.00/ FIFTY 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 2-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/200/105/26), 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 $50.00 or $75.00 /$100.00, Choose one of Your preferred options
(1) Bank to Bank transfer: Charge Rate:($50.00 usd)
(2) ATM Card delivery: Charge Rate:($75.00)
(3) Cashier Check Delivery: Charge Rate ($100)
(4) Cryptocurrency Bitcoin: Charge Rate:($50.00)
Purchase, Apple gift card or Razer Gold Gift card. $50.00 or $75.00 /$100.00
Kindly be informed that the only method for paying fees is through / iTunes card Apple card Razer gold gift card or steam wallet card, Bitcoin/ but for fast procedure you can Purchase, Apple gift card or Razer Gold Gift card. $50.00 or $75.00 /$100.00, 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,
Mr.Stephen J. Squeri
Chairman and Chief Executive Officer
American Express National Bank.
Compensation $50,000,000,000.00 Transfer Ref (AB/200/105/26)
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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Stephen Squeri - American Express Bank - fileo8184@gmail.com
from: Dr.Stephen J. Squeri <williampelham560@gmail.com>
reply-to: fileo8184@gmail.com
date: May 7, 2026, 1:24 PM
subject: security transfer CODE which is (AB/200/105/25)
mailed-by: gmail.com
American Express National Bank
Corporate headquarters: 115 W Towne Ridge Pkwy. Sandy, UT 84070.
Website. www.americanexpress.com
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 3-days it will be confiscated. My ID is attached for verification.
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 need to done nothing more.
Kindly be informed that your total fund is now (TWENTY FIVE MILLION 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.
My ID is attached and I am not sending it to convince you but to let you know that this is your legal fund, and we are honest regarding the transaction.
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
(1) Bank to Bank transfer: Charge Rate:($199 usd)
(2) ATM card delivery: Charge Rate:($75)
(3) Cashier Check Delivery:Charge Rate($100)
(4) Cryptocurrency Bitcoin:Charge Rate:($120)
////////////////////////
SEND YOUR OPTION FEE WITH TO OUR ATTORNEY DETAILS BELOW.
Kindly be informed that the only method for paying fees is through / Money Gram transfer, Cash-App, PayPal, 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.
Attach to us the picture of the Payment successful transfer receipt for proper confirmation.
Contact us here only /
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Dr.Stephen J. Squeri
Chairman and Chief Executive Officer
American Express National Bank.
Email: fileo8184@gmail.com
reply-to: fileo8184@gmail.com
date: May 7, 2026, 1:24 PM
subject: security transfer CODE which is (AB/200/105/25)
mailed-by: gmail.com
American Express National Bank
Corporate headquarters: 115 W Towne Ridge Pkwy. Sandy, UT 84070.
Website. www.americanexpress.com
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 3-days it will be confiscated. My ID is attached for verification.
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 need to done nothing more.
Kindly be informed that your total fund is now (TWENTY FIVE MILLION 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.
My ID is attached and I am not sending it to convince you but to let you know that this is your legal fund, and we are honest regarding the transaction.
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
(1) Bank to Bank transfer: Charge Rate:($199 usd)
(2) ATM card delivery: Charge Rate:($75)
(3) Cashier Check Delivery:Charge Rate($100)
(4) Cryptocurrency Bitcoin:Charge Rate:($120)
////////////////////////
SEND YOUR OPTION FEE WITH TO OUR ATTORNEY DETAILS BELOW.
Kindly be informed that the only method for paying fees is through / Money Gram transfer, Cash-App, PayPal, 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.
Attach to us the picture of the Payment successful transfer receipt for proper confirmation.
Contact us here only /
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Dr.Stephen J. Squeri
Chairman and Chief Executive Officer
American Express National Bank.
Email: fileo8184@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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Stephen Squeri - American Express Bank - deskinfo639@gmail.com
from: Dr.Stephen J. Squeri <revjudejimmy@gmail.com>
reply-to: deskinfo639@gmail.com
date: May 7, 2026, 9:53 PM
subject: security transfer CODE which is (AB/200/105/25),
mailed-by: gmail.com
American Express National Bank
Corporate headquarters: 115 W Towne Ridge Pkwy. Sandy, UT 84070.
Website. www.americanexpress.com
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 2-hours upon the confirmation receipt of the below instruction. Note this is the only requirement need to be done nothing more.
Kindly be informed that your total fund is now (TWENTY FIVE MILLION 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 2-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.
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
(1) Bank to Bank transfer: Charge Rate:($50)
(2) ATM card delivery: Charge Rate:($50)
SEND YOUR OPTION FEE WITH TO OUR ATTORNEY DETAILS BELOW.
Kindly be informed that the only method for paying fees is through /, Bitcoin/ but For fast procedure you can Purchase, Apple gift card or steam wallet Gift card. Choose your preferred option from any of the above services and send the fee immediately to enable us to commence.
Attach to us the picture of the Payment successful transfer receipt for proper confirmation.
Contact us here only /
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Dr.Stephen J. Squeri
Chairman and Chief Executive Officer
American Express National Bank.
…………………………………………………………………………
reply-to: deskinfo639@gmail.com
date: May 7, 2026, 9:53 PM
subject: security transfer CODE which is (AB/200/105/25),
mailed-by: gmail.com
American Express National Bank
Corporate headquarters: 115 W Towne Ridge Pkwy. Sandy, UT 84070.
Website. www.americanexpress.com
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 2-hours upon the confirmation receipt of the below instruction. Note this is the only requirement need to be done nothing more.
Kindly be informed that your total fund is now (TWENTY FIVE MILLION 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 2-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.
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
(1) Bank to Bank transfer: Charge Rate:($50)
(2) ATM card delivery: Charge Rate:($50)
SEND YOUR OPTION FEE WITH TO OUR ATTORNEY DETAILS BELOW.
Kindly be informed that the only method for paying fees is through /, Bitcoin/ but For fast procedure you can Purchase, Apple gift card or steam wallet Gift card. Choose your preferred option from any of the above services and send the fee immediately to enable us to commence.
Attach to us the picture of the Payment successful transfer receipt for proper confirmation.
Contact us here only /
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Dr.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.