Steven B. Steve Kravitz: 50% for you why 50% for me

-
From: Mr. Steven B. Steve Kravitz <kimmeria@ukrpost.ua> Date: Tue, Oct 29, 2019 at 8:17 PM Subject: To: <contact@pangolin.com> Dear Friend, I am Steven B. Steve Kravitz An Australian by Nationality, I am the Audit Director to Sun-trust Bank 303 Peach tree St. N.E. Atlanta, GA 30308 USA, There is this amount of forty-Nine Million seven hundred and fifty thousand USD (US$49. 750M DOLLARS). that was kept in my custody for years ago and the depositor died without next of kin, please I need your assistance for the transferring of this fund to your bank account as the next of kin for both of us benefit for life time investment, ... (more)

Comments

Post a Comment

Popular posts from this blog

Affiliate Movie Streaming Scam Service

-
Image
Dear readers, I'm sharing some information here wondering if anyone can identify the criminal affiliate program at the root of this scam service. The scam begins with what seems to be an automated bot-response posted on Facebook.  One of the outstanding questions -- can anyone identify a bot that is making these spammy posts?  These are a few examples from many thousands observed over the past week. Step One: Unknown malware uses stolen Facebook credentials to post a spammy comment link. We'll just do one walk through here, but each of these functions in the same way.  The spam post, which often will be added as a comment to a publicly shared post that mentions a movie, links to a Facebook page.  Let's walk through the Ogbani Wanyu post first. Step Two: The Spam link points to a Facebook page created to share a shortened URL. Recently popular movies have Facebook pages created that claim to offer the ability to watch full movies and share a shortened URL
Read more

FROM CHASE BANK REGARDING YOUR CASHIER'S CHECK

-
Image
Date: Tuesday, April 23, 2019 Subject: Fwd: FROM CHASE BANK REGARDING YOUR CASHIER'S CHECK To: abuse@chase.com , abuse@google.com , abuse@usa.com , scams@fraudwatchinternational.com , emailscamalerts@gmail.com Headers below From: kristalinageo@gmail.com To: Sent: 4/20/2019 8:51:02 AM Pacific Standard Time Subject: FROM CHASE BANK REGARDING YOUR CASHIER'S CHECK JP MORGAN CHASE BANK 45 Wall St, New York, NY 10005 Hi I am Mrs Linda B. Bammann Chase Bank Staff, New York city, New York 10005 Email: linda.bammann@usa.com Yes, we have been instructed by the United Nation to mail you a cashier's check worth of $280,000.00 USD for your easter compensation, due to you are among those whom never received his or her inheritance funds. So we are mailing this check to you via USPS Regular mail and you will receive it by next week and cash it at any Chase Bank branch in your location or you can cash it at the cashing store. We will need your nam
Read more

Fwd: ATTN: ACCOUNT HOLDER,

-
  -----Original Message----- From: FCM BANK ONLINE <uwestern18@gmail.com> Sent: Fri, Mar 27, 2020 01:57 PM Subject: ATTN: ACCOUNT HOLDER, ATTN: ACCOUNT HOLDER, THIS IS TO NOTIFY YOU THAT A NEW DEVELOPMENT HAS BEEN MADE BY TODAY IN WHICH THE BENIN REPUBLIC BANK WHICH IS CALLED FIRST CITY MONUMENT BANK(FCMB) 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 $8,500,000.00 USD IN WHICH YOU WOULD BE ABLE TO WITHDRAW ANY AMOUNT OF MONEY DAILY FROM THE ONLINE ACCOUNT. BELOW IS THE ONLINE BANK ACCOUNT DETAILS WELCOME! TO - FCM BANK ONLINE PL C SECURE ACCOUNT PAGE ACTIVATE 2014-03-06 CREATED OPENED ACCOUNT BALANCE $8,500,000,00 USD SORT CODE. 00169381101-43372 1020-03-8733 SWIFT CODE PNBPUS33 ACCOUNT NUMBER 1010169857504 THE BANK HAS ALSO STATED THAT YOU COULD BE ABLE TO START ACCESSING THE ONLINE BANK ACCOUNT ONCE THE TRANSFER C
Read more