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  • Tamika R. Singleta - Deut Bank - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
From: "Tamika R. Singleta" <[email protected]>
Date: Fri, 13 May 2022 00:41:50 -0700
Subject: RE: REMINDER TO YOUR FUNDS

Greetings,

This is a reminder to your long awaiting funds: I hope this email
finds you well; i am Mrs. Tamika R. Singleta, head of admin and public
relation officer of Industrial and Commercial Bank of China

This is to notify you that your name/email was selected among the two
beneficiary that Industrial and Commercial Bank of China is
compensating with USD$2Million each. This compensation is to help
individuals that lost their Job/works to convid-19.

You are advised to contact Deut Bank on this email
( [email protected] ). Send them your

(1) Full Name
(2) Home or Office Address
(3) Your Mobile/Landline.

And also include your transaction code number which is ( 57HYH)
Without this code you will not be attended to.

Best Regards
Mrs. Tamika R. Singleta
  by Ian Page
 
From: [email protected]
Reply to: [email protected]
Subject: RE: REMINDER TO YOUR FUNDS
Received: Mon 16 May 2022 at 06:58
Greetings,

This is a reminder to your long awaiting funds: I hope this email
finds you well; i am Mrs. K. ASHOK, head of admin and public
relation officer of Industrial and Commercial Bank of China

This is to notify you that your name/email was selected among the two
beneficiary that Industrial and Commercial Bank of China is
compensating with USD$2Million each. This compensation is to help
individuals that lost their Job/works to convid-19.

You are advised to contact Deut Bank on this email
( [email protected] ). Send them your

(1) Full Name
(2) Home or Office Address
(3) Your Mobile/Landline.

And also include your transaction code number which is ( 57HYH)
Without this code you will not be attended to.

Best Regards
Mrs. K. ASHOK
  by Ian Page
 
From: [email protected]
Reply to: [email protected]
Subject: RE: REMINDER TO YOUR FUNDS
Received: Mon 6 Jun 2022 at 02:38
Greetings,

This is a reminder to your long awaiting funds: I hope this email
finds you well; i am Mrs. K. ASHOK, head of admin and public
relation officer of Industrial and Commercial Bank of China

This is to notify you that your name/email was selected among the two
beneficiary that Industrial and Commercial Bank of China is
compensating with USD$2Million each. This compensation is to help
individuals that lost their Job/works to convid-19.

You are advised to contact Deut Bank on this email
( [email protected] ). Send them your

(1) Full Name
(2) Home or Office Address
(3) Your Mobile/Landline.

And also include your transaction code number which is ( 57HYH)
Without this code you will not be attended to.

Best Regards
Mrs. K. ASHOK