Anthony Robert - Mercantile Bank PLC - anthonyrobert0900@gmail.com

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Miyuki
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Anthony Robert - Mercantile Bank PLC - anthonyrobert0900@gmail.com

Post by Miyuki »

from: Anthony Robert <anthonyrobert0900@gmail.com>
date: Oct 30, 2025, 4:45 AM
subject: Mercantile Bank PLC Mr.Anthony Robert
mailed-by: gmail.com

Mercantile Exchange House (UK) Limited,
London Branch,
108 White Chapel Road London
E1 1JD United Kingdom

Attn: Account Holder.

This is to notify you that a new development has been made in which the UK Bank which is called Mercantile Bank online (MBO) which has been holding your funds all this while has been ordered to release it to you. The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of in which you would be able to withdraw any amount of money daily from the online account,

Below are the online bank account details Welcome! To Mercantile Bank Online Plc Secure Account Page

2025-10-29. Created Open Account
Balance $8,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 36534846755

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $100Usd.The bank has also directed that the payment should be sent through Bitcoin or Apple Card. Ok

Payment Option:
Bitcoin:
Or
Apple card ($100)

Once the payment of $100Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice. I would be waiting for the details as directed as soon as possible, To This Email in Bracket (matiulhasan4@gmail.com)

THANKS FOR YOUR COOPERATION.

Respectively

Current
Managing Director
of Mercantile Bank PLC
Mr.Anthony Robert
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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