from: TCF National Bank <virginia.tw5@gmail.com>
reply-to: servicemainmm@gmail.com
date: Feb 11, 2020, 9:35 PM
subject: Registration Code JKT110558G:
mailed-by: gmail.com
FROM: DESK OF MRS. HELLEN SMITH:
TCF National Bank United States Of America:
ATM CARD UNITY CENTER (TCF):
ADDRESS: TCF National Bank: Highland Branch-St.Paul,MN USA:
URGENT ATTENTION:
This notification is coming to you from TCF National Bank' United States Of America. We are contacting you from our headquarters relocate at Address: TCF National Bank: Highland Branch-St.Paul,MN' USA: We have a great news for you, The good news is that your funds $500 million usd has been convert onto Debit Visa Card issued by (TCF NATIONAL BANK) registered with Fedserves Courier Company today for the delivery, payment instruction's from the United Nations Board of Directors and High Court Of Justice for compensation funds. Note, The United Nations Board of Directors decided to compensate you as a scam victims. It's United Nations scam victim compensation 2018 project and 2019 project. The total amount of money in your Debit Visa Card is $500 Million USD. I can assure you that all the necessary arrangement has made in your favor and your Debit Visa Card is now ready to be delivered to your house address:
The United Nations Board of Directors have already obtained all the necessary documents to accompany the delivery status for the safety delivery of your package Debit Visa Card to your house address. The United Nations Board of Directors made us to understand that you will pay for the Bank insurance fee and Delivery permit fee which is $150 usd only for the immediate delivery of your package Debit Visa Card worth $500 Million usd to avoid any harassment from the Air-Port Customs Authority. Listen very carefully, The only fee you will pay is the delivery fee $150 usd only and nothing else no additional fee involve, try and send the fee today so that our delivery team the Fedserves Courier Company will commence toward the deliver of your approval Debit Visa Card to your home address within the next 48 hrs after sending the delivery fee today.
Note that we are only using Fedserves Courier Company as it is the only company that we signed a contract with so that we both can actually monitor the delivery movement's, because so many complaints are rising up every day by day concerning the inability of the young Courier Companies unable to make deliveries, we have also learn that the FEDEX and DHL and others company asks for Yellow Tag and Certificate's fees, IMF fees, FBI fees 'ETC.
Remember you are permitted to pay the fee $150 through either: Western Union or Money Gram or iTunes card or Amazon gift card. We tried to pay that but our authorize office they complained that they don't know when exactly you will contact for the delivery and the fee demur-rage might have increased by then. so i decided to deposited your Debit Visa Card with the delivery company. Therefore, contact us now with your information listed below for the immediately delivery of your Debit Visa Card: kindly open the attachment files it's photo copy of your approval Debit Visa Card:
You have to send us the following information for the delivery of your Debit Visa Card to your house address.
Full name: / Phone number:
Country: / Current home address:
Nearest airport:
Below is your Debit Visa Card Reg Codes:
BANK ISSUED (TCF NATIONAL BANK: USA:
ATM CARD Serial: 4761 6441 0186 7469:
Withdraw PIN CODE: 7501:
EXPIRE DATE: 06/2023:
Registration Code JKT110558G:
We look forward to hear from you.
Warm Regards.
MD/ Mrs. Hellen Smith.
TCF National Bank United State Of America.
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Hellen Smith - TCF National Bank - servicemainmm@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.
Hellen Smith - TCF National Bank - servicemainmm@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Hellen Smith - TCF National Bank - jasondgreenblatt@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Jason D. Greenblatt <jasondgreenblatt@gmail.com>
date: Jun 7, 2020, 4:33 AM
subject: Re:
mailed-by: gmail.com
from: Jason D. Greenblatt <jasondgreenblatt@gmail.com>
date: Jun 7, 2020, 4:33 AM
subject: Re:
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.
Hellen Smith - TCF National Bank - moffice137@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. Hellen Smith. <bamerica390@gmail.com>
reply-to: moffice137@gmail.com
date: Apr 6, 2021, 10:57 AM
subject:
mailed-by: gmail.com
from: Mrs. Hellen Smith. <bamerica390@gmail.com>
reply-to: moffice137@gmail.com
date: Apr 6, 2021, 10:57 AM
subject:
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.