from: Richard Humphrey <6430405010@stu.ac.th>
reply-to: richardhumphrrey@gmail.com
date: May 2, 2026, 8:05 AM
subject: Urgent Feedback Needed,
mailed-by: gmail.com
signed-by: stu-ac-th.20251104.gappssmtp.com
Urgent Feedback Needed,
We are pleased to announce that your EMAIL ADDRESS has been selected to receive unclaimed contract inheritance funds recovered from corrupt treasury security unit, IMF security alert section detected that some wrong bank officials are diverting those funds to their private account for personal use, we are notified that those funds are deposited with our bank to process the payment, Contact with your details to facilitate the payment.
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to the paying bank by the IMF.
Richard Humphrey,
(Bank Agent Group)
Richard Humphrey - Sun Trust Bank - richardhumphrrey@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.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Richard Humphrey - Sun Trust Bank - richardhumphrrey@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2858
- Joined: 25 Jan 2020
Richard Humphrey - Sun Trust Bank - richardhumphrrey@gmail.com
reply-to: Board Of Directors <richardhumphrrey@gmail.com>
to: scot.pratt@yahoo.com
date: May 14, 2026, 9:39 PM
subject: Greetings
mailed-by: gmail.com
signed-by: canopee-prod.com
Did you authorize anyone to claim your fund on your behalf?. We've stopped a suspicious transfer of your 10 million Five Hundred Thousand dollars. To protect your funds, we need your immediate attention
If this was you, please confirm. If not, respond with your info and ID immediately. Respond within 24 hours to avoid potential loss.
Sincerely,
Richard Humphrey
Standard Trust Bank
richardhumphrrey@gmail.com
to: scot.pratt@yahoo.com
date: May 14, 2026, 9:39 PM
subject: Greetings
mailed-by: gmail.com
signed-by: canopee-prod.com
Did you authorize anyone to claim your fund on your behalf?. We've stopped a suspicious transfer of your 10 million Five Hundred Thousand dollars. To protect your funds, we need your immediate attention
If this was you, please confirm. If not, respond with your info and ID immediately. Respond within 24 hours to avoid potential loss.
Sincerely,
Richard Humphrey
Standard Trust Bank
richardhumphrrey@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.