from: Mrs. Mary Rose <info@caixadesoft.es>
reply-to: stevendwell222@gmail.com
date: Jun 21, 2021, 5:21 PM
subject: Attn : Case pin code Number: FUN/DS:255748003/23
Attn : Case pin code Number: FUN/DS:255748003/23
I want to use this means to inform you that an important meeting was
held last week Friday, 18th June 2021, regarding your unclaimed
CERTIFIED CASHIER'S CHEQUE. which you have not been able to have a
successful claim on for quite sometime now. The meeting took place
with the FBI and IMF officials. It was finally agreed that since you
were unable to claim the prizes due to courier charges and other
difficulties encountered, you will now be receiving
the total sum of $2,000,000.00 USD ( Two Million United States
Dollars) through an Online Banking system with a reliable and
efficient correspondent paying bank (EH NATIONAL BANK).
This simply means that you will have to immediately contact the bank
and make reference to this email. Once they receive your email,
instructions will be given to you on how to apply for an online
banking account setup in your name. Once this is done an online
account username and password will be sent to you to enable you login
to your account to confirm full deposit of your fund before
you can immediately commence direct transfer to any of your bank
account.
This is all you need do to receive your long awaited CERTIFIED CASHIER'S
CHEQUE, which has now been totally converted to cash equivalent of $2,000,000.00 USD
( Two Million United States Dollars) with the help of the IMF officials.
You are to immediately contact the bank now with the below details Mr. Steven Dwell,
He will guide you through till your compensation funds is released to you.
EH National Bank Of California
Name: Mr. Steven Dwell
Email: stevendwell222@gmail.com
We implore you to immediately contact the bank right now as your quick
and immediate response will do you good.
Best Regards,
Mrs. Mary Rose
Financial Secretary
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mary Rose - stevendwell222@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mary Rose - stevendwell222@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Mary Rose - stevedwell2@yahoo.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. Mary Rose <info@metso.onmicrosoft.com>
reply-to: stevedwell2@yahoo.com
date: Aug 14, 2021, 6:27 PM
subject: Attn : Case pin code Number: FUN/DS:255748003/23
mailed-by: shaoruiheavy.com
signed-by: metso.onmicrosoft.com
from: Mrs. Mary Rose <info@metso.onmicrosoft.com>
reply-to: stevedwell2@yahoo.com
date: Aug 14, 2021, 6:27 PM
subject: Attn : Case pin code Number: FUN/DS:255748003/23
mailed-by: shaoruiheavy.com
signed-by: metso.onmicrosoft.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.
Mary Rose - stevendwell542@gmail.com
from: Steven Dwell <stevendwell542@gmail.com>
date: Aug 23, 2021, 10:00 AM
subject: Re:
mailed-by: gmail.com
Attn : Case pin code Number: FUN/DS:255748003/23,
Thank you very much for contact {EH National Bank} in readiness to receive
your funds via our Online banking system. Note that our bank was
instructed by the International Monetary Fund {IMF} to pay you the total
sum of $2,000,000.00 USD, via the online banking system. As it is the easiest
and fastest means of money transfer worldwide. I have been officially
assigned as your Regional Accounts Officer to ensure that your funds are
transferred to you swiftly.
In our quest to open an online bank account in your favor, You will have
to forward a scanned copy of your Valid Identification card bearing the
name you wish to apply for the deposit of your total funds and also remit
a refundable account setup fee of $250, for the opening and activation of
your account to give you direct access to the online login and transfer of
your total funds into your account.
You are required to complete our online application form, Once we confirm
the receipt of the online application with your relevant details and
payment, your account will be activated within 24 hours of receipt of the
application from you to give you direct access to the transfer of your
funds into any of your choice of account in your state.
You can easily access and fill in a registration via our secured online
banking application form attached, please download and fill in your information
to enable us setup an online account and supply you with your account information.
Please understand that without the confirmation of your Identification and
the activation fee of your new account setup, we can not setup an account
in your name as this is the strict regulation laid down for our bank to
follow. The payment sum of $250 required for the opening of your account
will be refunded into your account immediately after account setup, As it
is only to standardize the online account setup process.
Your total sum will be deposited into the new online account setup in your
name and a secured username and password will be given to you to grant you
full access to the online login and transfer of your funds to any bank of
your choice in the world.
Your Account setup will be completed within 24 hours after your
information and payment for the activation of your escrow account is
confirm.
I await your response to this notice to enable immediate process of the
transfer of your funds.
Best Regards,
Mr. Steven Dwell
Regional Accounts Officer
EH National Bank
Tel: +1 (510)-403-9584
date: Aug 23, 2021, 10:00 AM
subject: Re:
mailed-by: gmail.com
Attn : Case pin code Number: FUN/DS:255748003/23,
Thank you very much for contact {EH National Bank} in readiness to receive
your funds via our Online banking system. Note that our bank was
instructed by the International Monetary Fund {IMF} to pay you the total
sum of $2,000,000.00 USD, via the online banking system. As it is the easiest
and fastest means of money transfer worldwide. I have been officially
assigned as your Regional Accounts Officer to ensure that your funds are
transferred to you swiftly.
In our quest to open an online bank account in your favor, You will have
to forward a scanned copy of your Valid Identification card bearing the
name you wish to apply for the deposit of your total funds and also remit
a refundable account setup fee of $250, for the opening and activation of
your account to give you direct access to the online login and transfer of
your total funds into your account.
You are required to complete our online application form, Once we confirm
the receipt of the online application with your relevant details and
payment, your account will be activated within 24 hours of receipt of the
application from you to give you direct access to the transfer of your
funds into any of your choice of account in your state.
You can easily access and fill in a registration via our secured online
banking application form attached, please download and fill in your information
to enable us setup an online account and supply you with your account information.
Please understand that without the confirmation of your Identification and
the activation fee of your new account setup, we can not setup an account
in your name as this is the strict regulation laid down for our bank to
follow. The payment sum of $250 required for the opening of your account
will be refunded into your account immediately after account setup, As it
is only to standardize the online account setup process.
Your total sum will be deposited into the new online account setup in your
name and a secured username and password will be given to you to grant you
full access to the online login and transfer of your funds to any bank of
your choice in the world.
Your Account setup will be completed within 24 hours after your
information and payment for the activation of your escrow account is
confirm.
I await your response to this notice to enable immediate process of the
transfer of your funds.
Best Regards,
Mr. Steven Dwell
Regional Accounts Officer
EH National Bank
Tel: +1 (510)-403-9584
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.