thomastonsavingsbank276@gmail.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

thomastonsavingsbank276@gmail.com

Post by Sir Spamalot »

from: Thomaston Savings Bank <ahmadabdullahidauda@gmail.com>
reply-to: thomastonsavingsbank276@gmail.com
to:
bcc: [Removed - My email address]
date: Sep 15, 2023, 9:29 PM
subject: Re: Attention Sole Beneficiary.
Good Day

Welcome to Thomaston Savings Bank Connecticut , we are a socially
responsible organization, providing banking and membership services
to individuals, companies, trade unions, charities, credit unions and
membership organization sectors. We listen to and understand what our
customers want and have developed a service which offers a wide range
of benefits. One of our key objectives is to provide value for money
banking for all of our customers. We write to clarify and explain our
mode of service that we render to clients on GRANTS/DONATION funds
claim related issues. Firstly, our ultimate aim is to ensure that the
Prime donation receives His/her funds. That means delivering a wide
range of services that can be tailored to your exact needs. Your
details were forwarded to us earlier by Mr Warren Edward Buffett
declaring you as the beneficiary to receive the total sum of
$5.500,000,00 USD Five Million Five Hundred Thousand United States
Dollars.

Without wasting much of your time we have Three (3) methods of
disbursing your donations fund to you and below are the options so you
are advised to choose your preferable choice and take care of its
cost included.

1* Set-up Current Online Banking Account with unlimited
withdrawal(Initial Charge $650.00 USD)

2* Set-up Savings Online Banking Account (Initial Charge $550.00 USD)

3* Cash Delivery System of Payment/ATM CARD, 24 Hours Courier Delivery
(Total Cost $418.00 USD)

Upon the receipt of your mail with your preferred option on how you
want to receive your donation fund we will advise you on how to pay
the fee for the immediate disbursement of your donation fund. We are
looking forward to hearing from you at your earliest convenience.

Thank you
Mrs. Kimberly Lebron.
Chief Credit Officer
at Thomaston Savings
Bank Middlebury
Connecticut, United States
Email: thomastonsavingsbank276@gmail.com
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: thomastonsavingsbank276@gmail.com

Post by Sir Spamalot »

from: Thomaston Savings Bank <sediadams2@gmail.com>
reply-to: thomastonsavingsbank276@gmail.com
to:
bcc: [Removed - My email address]
date: Nov 16, 2023, 1:23 PM
subject: Re: Attention Sole Beneficiary.
Good Day

Welcome to Thomaston Savings Bank Connecticut , we are a socially
responsible organization, providing banking and membership services
to individuals, companies, trade unions, charities, credit unions and
membership organization sectors. We listen to and understand what our
customers want and have developed a service which offers a wide range
of benefits. One of our key objectives is to provide value for money
banking for all of our customers. We write to clarify and explain our
mode of service that we render to clients on GRANTS/DONATION funds
claim related issues. Firstly, our ultimate aim is to ensure that the
Prime donation receives His/her funds. That means delivering a wide
range of services that can be tailored to your exact needs. Your
details were forwarded to us earlier by Mr Warren Edward Buffett
declaring you as the beneficiary to receive the total sum of
$5.500,000,00 USD Five Million Five Hundred Thousand United States
Dollars.

Without wasting much of your time we have Three (3) methods of
disbursing your donations fund to you and below are the options so you
are advised to choose your preferable choice and take care of its
cost included.

1* Set-up Current Online Banking Account with unlimited
withdrawal(Initial Charge $650.00 USD)

2* Set-up Savings Online Banking Account (Initial Charge $550.00 USD)

3* Cash Delivery System of Payment/ATM CARD, 24 Hours Courier Delivery
(Total Cost $418.00 USD)

Upon the receipt of your mail with your preferred option on how you
want to receive your donation fund we will advise you on how to pay
the fee for the immediate disbursement of your donation fund. We are
looking forward to hearing from you at your earliest convenience.

Thank you
Mrs. Kimberly Lebron.
Chief Credit Officer
at Thomaston Savings
Bank Middlebury
Connecticut, United States
Email: thomastonsavingsbank276@gmail.com
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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