Mr. Michael Anderson (SCAM)

ModsHacksNCracks · 18 November 2022 17:25

Email sender: MICHAEL ANDERSON [email protected]
Email title: (no subject)
Body: –

MY GOOD FRIEND,

My name is Mr. Michael Anderson, I am a Branch Manager of a Bank here in the United states, I got your information during my research on the Internet.

It may interest you to hear that I am a man of PEACE and don’t want any problems, I only hope we can assist each other, If you don’t want this business offer kindly forget it and I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in Washington at the end of each year.

In the course of the last year 2021 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$20,500,000.00] which my head office is not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.

As a staff of the bank I cannot be directly linked to this money, so this made me to contact you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.

I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.

As soon as I receive your response through this Address( [email protected] ) I will give you more details on how we can achieve it successfully.

Yours Sincerely,
Mr. Michael Anderson.

Reply-to email address is: [email protected].

ModsHacksNCracks · 18 November 2022 18:59

DEAR FRIEND,

Thanks for your mail and Hope you are fine and your family. You must be an honest person I would like to execute this deal with. As I informed you previously in my first message to you, that this transaction is risk free and legal. I am telling you nothing but the absolute truth, because if there is any risk in this transaction
definitely it will affect me and also tarnish my image as well as bring my reputation down here in the US which is a big let down to me.

Be rest assured that every legal modalities about this transaction has been mapped out and carefully arranged, so kindly relax your mind and let’s work together as one partner and team and I promise you will never regret knowing me. As you can see, this is an opportunity both of us cannot afford to miss, so feel free and give me your full cooperation, communicating daily to speed up the process of transfer.

In the course of the last year (i.e. 2021 ) End of Year Financial Report, I discovered that my branch in which I am The Operations Manager made excess profit to the tune of [US$20,500,000.00] which my head office is not aware of and will never be aware of. So, this fund does not belong to any individual and there are no risks involved in claiming the funds. Therefore, I assure you that we both will be happy at the end with your full cooperation.

However, I cannot be directly connected to this money because I still work with the bank therefore, I have set up an ESCROW ACCOUNT without any beneficiary and deposited the funds in the account and I decided to contact you so that we can work together to secure the funds in your name, so that when you apply for the transfer, our head office will approve your application.

I am very happy that you have accepted this proposal therefore, I am prepared to go into a joint partnership venture with you and I offer you 40% of the total funds while you will keep 60% for me in your account till I join you with my family for further investment plans.

Please as you reply, let me have the following information to enable me to work on the account information and draft the Application Letter of Claim which you will complete and send to our bank head office for onward approval for the transfer of the funds to any bank account of your choice.

The information is:

Your full name: …
Your occupation/position in office: …
Your date of birth: …
Marital status: …
Nationality: …
Your full contact addresses (Home/office):…
Your private telephone/fax: …

Immediately I received the above information from you. I will start processing the transfer in your name and I will also guide you through the process of transferring the funds to your bank account in your country.

After the successful transfer of the fund, I will come over to meet you in your country for us to meet for sharing of the fund, I’m willing to part 40% of the fund to you for your assistance and 55% for me while the remaining 5% will be for any expenses incurred during the process of transfer, if you wish we can go into partnership venture in your country as I have requested.

Please treat confidentiality and always reply to this email for our security; I will expect the above information as soon as possible.

With regards,
Mr. Michael Anderson.

ModsHacksNCracks · 21 November 2022 20:59

Dear Matthew Wang,

Thank you for your prompt response towards the execution of this mutual business transaction. Like I said earlier, that this business is purely based on trust and is 100% risk free business. Hence to say, it shall be legally procured in order to avoid any kind of failure. Therefore, I will not like anything to tarnish your image on the cause of this business transaction.

Below are the required details to complete the execution of this business transaction. Completing the transaction should follow the immediate release approval of the fund in your name as the depositor/beneficiary.

I therefore, advise you without delay to complete the down below application and fill correctly your banking details. Thereafter send it to the Commencement Bank, head office below for the transfer approval in your name.

Re-copy, Fill correctly your bank information and send directly to below bank where the fund was kept through their email address stated below.
…

To the Desk of: commencement bank,
1102 commerce street suite 100
Tacoma, washington 98402 USA
Office: +1(253)341-4472
Whatsapp: +1(253)341-4472
Email: [email protected]

Dear Dr John Manolides

I am an escrow call account owner in your Commencement Bank, with below information as contained in your record account file:

Account name: Matthew Wang

Escrow Account#: 4206003121

Amount Deposited: US$20.5M (Twenty Million Five Hundred Thousand USA Dollars Only)

Sir, I wish to close and transfer my funds to my account in my country

My bank particulars are as follows:

Bank Name: …
Bank Address: …
Account Number: …
Swift/Routing Code: …
Beneficiary Name: …

I will be delighted if my request is favorably considered, as it has been my pleasure doing business with your bank.

My new contact address is:

Name: Matthew Wang

Address: 228 Park Ave S, New York, NY, 10003, United States of America

Telephone: +1 (604) 373-6777

Email: [email protected]

Thank you for your kind cooperation

Yours faithfully,

Matthew Wang

ModsHacksNCracks · 21 November 2022 20:59

TO THE DESK OF: COMMENCEMENT BANK
1102 COMMERCE STREET SUITE 100
TACOMA, WASHINGTON 98402 UNITED STATE.
OFFICE: +1(253)341-4472
WHATSAPP: +1(253)341-4472
EMAIL:[email protected]

Dear Dr John Manolides
_
To
Mr E-mail: [email protected]
Matthew Wang
_

228 Park Ave S, New York, NY, 10003, United States of America
HOWEVER, IN LINE WITH THE FEDERAL RESERVE SYSTEM AND ALLIED MATTER ACT, AS IT CONCERNS DEPOSITS OF THIS NATURE AND ITS WITHDRAWALS, YOU ARE REQUIRED TO RE-CONFIRM YOUR BANKING AND OTHER VITAL INFORMATION AS STATED IN THE ATTACHED FUNDS TRANSFER FORM.
_
COMPLETE THE ATTACHED FUNDS TRANSFER FORM CAREFULLY IN BLOCK LETTERS AND SEND IT BACK TO US WITH YOUR COPY OF INTERNATIONAL PASSPORT OR DRIVER LICENSE IMMEDIATELY TO ENABLE US VERIFY AND AUTHENTICATE YOUR CLAIMS.
_
AS SOON AS WE RECEIVE THE COMPLETED FORM FROM YOU, THE PROCESS OF TRANSFERRING THE FUNDS TO YOUR NOMINATED BANK ACCOUNT WOULD BE ACTIVATED WITHOUT DELAY.
_
YOURS FAITHFULLY,
DR JOHN MANOLIDES,
PRESIDENT & CEO.
COMMENCEMENT BANK.

“Consider before printing this email. Only print if necessary.”

This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this email by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete,
or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version from Commencement Bank.

drwat · 21 January 2024 02:24

(604) 373-6777 same number pop-up

ModsHacksNCracks · 21 January 2024 05:54

That’s my scambaiting number. How did it even end up in a popup?!?!?!

drwat · 21 January 2024 05:56

Do you want me to delete the post?

ModsHacksNCracks · 21 January 2024 06:11

It’s ok, maybe leave it up as a funny reminder of how a scammer tried to use my scambaiting number as a popup number