from: COIN VALUE BANK U.K <agupapa9@gmail.com>
reply-to: agsonseg@gmail.com
date: Jul 26, 2021, 5:41 AM
subject: Re: Read this Please
mailed-by: gmail.com
COIN VALUE BANK U.K
11 Chapel Lane Ardwell
KA26 6FW,
United Kingdom
Dear,
I have been assigned to contact you after a long meeting this morning
with reference to some money {$15.7M}that a client left in our care
for a very long time and after some internal verification/findings, we
were made to understand that he is one of the COVID 19 VICTIMS without
a NEXT of kin.
The exact reason for this is for you to provide a receiving cover as
we are ready and willing to use every possible means to reprogram
these funds in your name, if only you can accept to partner with us in
this regard.
We are also willing to allow you invest these monies in any lucrative
business in your Country as we are set to make sure you receive all
without any stress and without your Country’s intervention, neither
will it come with any crime attachment.
Waiting to receive your warm reply.
Yours faithfully,
Edwin Johnson
COIN VALUE BANK U.K
Edwin Johnson - Coin Value Bank - agsonseg@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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Edwin Johnson - Coin Value Bank - agsonseg@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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Edwin Johnson - Coin Value Bank - agsonseg@gmail.com
from: COIN VALUE BANK U.K <agsonseg@gmail.com>
reply-to: agsonseg@gmail.com
date: Jul 26, 2021, 6:53 AM
subject: Re: Read this Please
mailed-by: gmail.com
Dear
we are not here to waste your time neither ours, rather I expect you to accept that you can do it first.
I am willing and ready to reply through however you want it, but need be sure that ia am with the right person by having your address and contact telephone number first to be sure that you are real.
As we shall ask you the best way you want to receive these money (1.7M United States dollars).
1) through your account
2) through a Diplomatic delivery arrangement
Lastly, if we are to.open an account right here and approve a card in your favor and fix the total amount and ship.to you nominated address.
Waiting for.your reply.
Yours faithfully,
Ed. Johnson.
reply-to: agsonseg@gmail.com
date: Jul 26, 2021, 6:53 AM
subject: Re: Read this Please
mailed-by: gmail.com
Dear
we are not here to waste your time neither ours, rather I expect you to accept that you can do it first.
I am willing and ready to reply through however you want it, but need be sure that ia am with the right person by having your address and contact telephone number first to be sure that you are real.
As we shall ask you the best way you want to receive these money (1.7M United States dollars).
1) through your account
2) through a Diplomatic delivery arrangement
Lastly, if we are to.open an account right here and approve a card in your favor and fix the total amount and ship.to you nominated address.
Waiting for.your reply.
Yours faithfully,
Ed. Johnson.
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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Edwin Johnson - Coin Value Bank - agsonseg@gmail.com
coinvaluebnk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Edwin Johnson - Coin Value Bank - agsonseg@gmail.com
from: COIN VALUE BANK U.K <agsonseg@gmail.com>
reply-to: agsonseg@gmail.com
date: Jul 26, 2021, 8:47 AM
subject: Re: Urgent & Important
mailed-by: gmail.com
Dear
I know you must be a busy person, but can you squeeze out time and go through my last mail to you as the total amount is $15.7m and not $1.7m dollars.
Also have you been able to go through our website as requsted by you? Like you almost concluded in a hurry that one is here to waste your time, please change it or remove that from your mind Sir.
Please go on confirm your interest so that we can immediately commence the transfer process, believing that you will lime to receive the total amount through Bank to bank transfer.
Waiting for your mail as you receive this.
Ed. Johnson.
reply-to: agsonseg@gmail.com
date: Jul 26, 2021, 8:47 AM
subject: Re: Urgent & Important
mailed-by: gmail.com
Dear
I know you must be a busy person, but can you squeeze out time and go through my last mail to you as the total amount is $15.7m and not $1.7m dollars.
Also have you been able to go through our website as requsted by you? Like you almost concluded in a hurry that one is here to waste your time, please change it or remove that from your mind Sir.
Please go on confirm your interest so that we can immediately commence the transfer process, believing that you will lime to receive the total amount through Bank to bank transfer.
Waiting for your mail as you receive this.
Ed. Johnson.
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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Edwin Johnson - Coin Value Bank - coinval01@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: COIN VALUE BANK U.K <papaagu9@gmail.com>
reply-to: coinval01@gmail.com
date: Aug 7, 2021, 7:11 AM
subject: Re: Important you Read Please
mailed-by: gmail.com
from: COIN VALUE BANK U.K <papaagu9@gmail.com>
reply-to: coinval01@gmail.com
date: Aug 7, 2021, 7:11 AM
subject: Re: Important you Read Please
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.