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.
#444240 by AlanJones Mon Jul 15, 2024 11:36 pm
From: Danya Vanko - baylandbaylandorphanshome@gmail.com
Reply To: red000600@gmail.com
Other Email: pacificwesternbanking@pacificwest.com
Subject: HELLO
Tel. No.: +18622354306

2024 Overdue payment notification.

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
the new online account opened 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.

Bank name: Pacific Western Bank
Director: Mr. Mathew P. Wagner
Tel:+1-8622354306
Email: pacificwesternbanking@pacificwest.com

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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#444521 by AlanJones Thu Sep 12, 2024 1:30 am
From: Danya Vanko - frankmuler152@gmail.com
Subject: Hello
Other Email: pacificwesternbanking@pacificwest.com
Tel. No.: +18622354306

2024 Overdue payment notification.

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
the new online account opened 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.

Bank name: Pacific Western Bank
Director: Mr. Mathew P. Wagner
Tel:+1-8622354306
Email: pacificwesternbanking@pacificwest.com

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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