Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#406538 by Troy Platt Mon Mar 16, 2020 8:05 am
Reply-To: [email protected]
From: "Mrs.Loveth Konnia" <[email protected]>
Date: Sat, 14 Mar 2020 12:54:02 -0700
Subject: iMMEDIATE RELEASE OF YOUR APPROVED PAYMENT


FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/020

Attention Re: Notification /View Your E-mail of March, 2020

ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2020

SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.3MILLION.

My Name Is Dr. Jimmy Hayes, The CEO of The Savings Bank (TSB). On
assumption, I saw a file in respect of your Fund amounting the sum of
US$15.3 Million United Stated Dollars. After going through the file i
discovered that you abandoned your fund here in the process of
transfer to your bank account due to demands from banks and other
financial institution here. I write to know the reason why you choose
to abandon your fund here because it is my first point of action to
offset every payment that is pending in the TSB transfer statutory
disc.

I assure you that the TSB and the U.S Government will look into your
matter properly and process your fund transfer to you as soon as you
indicate your interest in receiving your approved fund.

Get back to us immediately so that I can know how to look into your
matter urgently and make sure you receive your fund immediately
without any delay.
Thanks.

Dr. Jimmy Hayes (CEO)
The Savings Bank (T.S.B)
357 Main Street St, Wakefield, MA, 01880

Statement of Confidentiality/Privacy: the information in this email
and in any attachment contains confidential information and is
intended solely for the attention and use of the named addressee(s).
It may not be disclosed to any person without authorization. If you
are not the intended recipient, or a person responsible for delivering
it to the intended recipient you are not authorized to and must not
disclose, copy, distribute or retain this message or any part of it.


See, also: viewtopic.php?f=7&p=380184

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#413262 by AlanJones Thu Jul 02, 2020 11:50 pm
From: The Savings Bank - [email protected]
Reply-to: [email protected]
Subject: Tell us more about your product!!
Tel. No.: +17812535558

FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/020

Attention Re: Notification /View Your E-mail of june, 2020

ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2020

SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$25.3MILLION.

My Name Is Mr. Peter W. Johnston, The C.F.O & Treasurer of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$25.3 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.

I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.

Get back to us immediately, for us to know how to look into your matter urgently and make sure you receive your fund immediately without any delay. Kindly click on the reply button.
Thanks.

Peter W. Johnston (Chief Financial Officer & Treasurer)
The Savings Bank (T.S.B)
(781) 253-5558 Call/Text
357 Main Street St, Wakefield, MA, 01880

Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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