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.
by AlanJones Sun Dec 15, 2024 12:50 am
From: Frank Muler - [email protected]
Subject: HELLO
Other Email: [email protected]
Tel. No.: +18622354306

2024 YOUR OVER DUE PAYMENT NOTIFICATION !!! OUR BANK CLOSING DATE FOR THE
YEAR 2024 IS DECEMBER 24TH. CLAIM YOUR FUNDS BEFORE ITS LATE.

I am Mr. James Gilliard Durward a PRO (PUBLIC RELATION OFFICER) to the
Pacific Western Bank.I hereby notify you that your unclaimed overdue payment
have reached our Bank and our Bank director Mr. Matthew Wagner is fully in
charge of your funds and a new online account has been setup on your behalf
to secure your funds.

You are to contact the Bank director Mr. Matthew Wagner by email as soon as
you get this message for your Login details of your online account to have
access to your funds.

Dont forget our Bank will close for the year December
24th and all unclaimed funds will be canceled if not claimed before our
closing date.

Contact our Bank director by email with his details below.

Bank name: Pacific Western Bank
Director: Mr. Mathew P. Wagner
Tel:+1-862-235-4306
Email: [email protected]

Like I said am only a PRO and was sent by the Bank director to pass this
notification to you.

Contact Mr. Matthew Wagner now by the email above.

Sincerely,

Mr.James Gilliard Durward
PRO

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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by AlanJones Sat May 31, 2025 11:57 pm
From: mike giannis - [email protected]
Subject: HELLO
Other Email: [email protected]
Tel. No.: +18622354306

2025 YOUR OVER DUE PAYMENT NOTIFICATION !!!

I am Mr. Mike Giannis a PRO (PUBLIC RELATION OFFICER) to the Pacific Western Bank. I hereby notify you that your long time unclaimed overdue payment have reached our Bank and our Bank director Mr. Matthew Wagner have instructed me to contact you regards the PART PAYMENT of your over due funds. A new online account with our Bank will be setup on your behalf to secure your funds and also ATM CARD will be issued to you along side your new online account.

Be informed that your PART PAYMENT fund that is approved for payment this 2025 is $10 million dollars, a statement of account balance will be given to you immediately the online account is setup for you to confirm your payment.

You are now advised to Contact our Bank director by email with his details below, he will give you more details on your payment because he is in charge of your funds not me.

Bank name: Pacific Western Bank
Director: Mr. Mathew P. Wagner
Tel:+1-862-235-4306
Email: [email protected]

Like I said am only a PRO (PUBLIC RELATION OFFICER) of the Bank, I was only sent by the Bank director to pass this notification message to you. So go ahead and Contact Mr. Matthew Wagner now by the email above, your PART payment funds this time is guaranteed.

Sincerely,
Mr. Mike Giannis
PRO

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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