info@kstngr.com - Robert Newman

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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falconsfan1
Posts: 157
Joined: Wed Dec 26, 2018 1:37 am

info@kstngr.com - Robert Newman

Post: # 1194Post falconsfan1 »

Date: Wed, 23 Jan 2019 18:57:02 +0100
From: info@kstngr.com
To: <>
Subject: Re: FROM KEYSTONE BANK .........TO ...PLEASE DON'T FORGET TO CHANGE YOUR
Message-ID: <366fc60b938acc77918be99ecf01d3e6@kstngr.com>
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Keystone Bank (Head Office Annex)
NW Washington, DC 20535-0001
United States Of America.
E-mail:info@kstngr.com
Inquires:customercentre@kstngr.com
Accounting:robertnewman@kstngr.com
Tel/Fax: +1(202) 774 9097

To: ,

This is to inform you that we have completed processing of your Online Banking Account with this Bank and commenced total deposit of your funds
in your Name, but still "Dormant" as you need to make the required charges of (1,500).

Below you will find the information of your Account, together with the Login Access to your fund Value of US$5,900,000.00, that was deposited
with this Bank.

Below is the Login Access Link and information of your Account.
===============================================================
Keystone Bank
Website: http://kstngr.com/ng

Login Link: http://kstngr.com/ng/itransact/
============================================
Personal Access Code (PAC): 10826710XXX5X021
============================================
User Name:
Password: ''Change to your secure password''
Account Number:
Account Holder: .
===================================================

Please Take a Note; Here is the payment details we got from cashier
department on how you can make the Charges via Western Union Or Money
Gram, to our Cash Department in United States:

Receiver's

Address: USA.

Also here is our European cashier department in Istanbul Turkey, if that
will be more preferable to send over there, as the preference remains in
your right:

Surname;

First Name:

Country: Turkey

State:

Zip Code:

Upon the payment of any option of preference, please attach to us a copy of your payment slip as to help us facilitate the activation of your
online account, to enable you commence with your Funds transfer to any of your nominated private bank account in UK.


Please if you have any question concerning your fund transfer, do not hesitate to contact your Accounting officer directly.

We are always here to help you grow financially.

Thanking you for using Keystone Bank.

Mr. Robert Newman (Accounting officer) Keystone Bank Limited.
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Date: Tue, 22 Jan 2019 18:46:21 +0100
From: info@kstngr.com
To: <>
Subject: Re: FROM KEYSTONE BANK .........TO ....PLEASE DO NOT FORGET TO ATTACH TO NUS YOUR VALID I.D CARD.
In-Reply-To: <CANqK3KPgrWVV1pKXeVTvNzw6qmwEWm5bJA0R-2OYfkXhaHPL9A@mail.gmail.com>
References: <CAKc0aOEVPBRnVJsQE1nWAj-dA0OmHY8gj-h9Pj4Zw=m9hV5Rsw@mail.gmail.com> <CANqK3KNiG+JW6dT9iHxH8ywumdauOComK+dZGbhB99-Ts8sR-g@mail.gmail.com> <e441968f8a0be9c2277c51577589a004@kstngr.com> <CANqK3KMyXZ9QjPpo0me_-vqvA+qVJMnvf9h6iM75BLXWAB12wQ@mail.gmail.com> <2ea9f8537498e4f064d5b4f39d6e3639@kstngr.com> <CANqK3KPgrWVV1pKXeVTvNzw6qmwEWm5bJA0R-2OYfkXhaHPL9A@mail.gmail.com>
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Keystone Bank (Head Office Annex)
NW Washington, DC 20535-0001
United States Of America.
E-mail:info@kstngr.com
Inquires:customercentre@kstngr.com
Accounting:robertnewman@kstngr.com
Tel/Fax: +1(202) 774 9097

This is to acknowledge the receipt of your forwarded information for your online banking account setup as requested.... be informed that we have started with your online account setup processing, which will be registered on our online banking account system for your Funds immediate transfer to your own private Bank account in UK. and we will get back to you with the details from our cashier desk on how you can make the required payment, when the processing gets to the stage where the fee is requested.
From: george walter <georgewalter159@gmail.com>
Date: Tue, 22 Jan 2019 06:39:49 -0800
Message-ID: <CAKc0aOEVPBRnVJsQE1nWAj-dA0OmHY8gj-h9Pj4Zw=m9hV5Rsw@mail.gmail.com>
Subject: ATTN: .==== CONTACT THE BANK FOR TRANSFER
To: <>
Content-Type: text/plain; charset="UTF-8"
Bcc:
ATTN: .

Thank for your mail, I hope this gets to you in good state of mind as you read and understand me.

Here is the bank info contact the bank for transfer.

Bank Name: Keystone Bank LTD.

Bank Email Address: info@kstngr.com

Accountant Officer: Robert Newman


You have to keep me update alright I await your urgent response ASP.

Thank you,

Mr. George Walter.

Foreign Payment Department
Barclays Bank.
+1 646 948 3129
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From: george walter <georgewalter159@gmail.com>
Date: Mon, 21 Jan 2019 02:14:09 -0800
Message-ID: <CAKc0aOFwhmwp4_HjQjiWLj2VoJobChppt86YnqP2D9Cjhy7q7g@mail.gmail.com>
Subject: GOOD DAY, BENEFICIARY===Your Registered No 1026167.
To:
Content-Type: multipart/mixed; boundary="00000000000034f5d7057ff51fcc"
Bcc:

--00000000000034f5d7057ff51fcc
Content-Type: text/plain; charset="UTF-8"
Barclays Bank Plc-Head Office
1, Church Hill Place, London, E13 5BH,
United Kingdom.

ATTENTION: Beneficiary,

RE: Your Barclays ATM Credit Card 5.9, 000,000.00 Million Dollars.

Your Email has won you Swift Credit Card You Might Be Very Verse With The System Through The (A.T.M) Automated Teller Machine System That
Allows Beneficiary Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The
Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various
Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.

Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.

This Barclays ATM Card Contains Maximum Of $5.9, 000,000.000 million dollars. And you have a daily withdrawal limit of $5,000 Dollars each day. For your information, you are to bear the cost of mailing the Barclays Bank ATM Credit Card to your location, the Barclays ATM Card will be mailed via a World Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. immediately response is needed.

1. Legal Full names:
2. Telephone number:
3. Delivery address:
4. Occupation:
5. Nearest Airport:
6. Country of Residence:

Please Choose the Options, Together With Their Associated Shipping Cost Conditions Are Presented Below.

You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel:

NOTE (DO NOT MAKE ANY PAYMENT OUTSIDE THE U.S.A ALL PAYMENT AND BANK
CHARGES ARE TO BE PAID WITHIN THE U.S.A)

1. FedEx Security Keeping Fee Duration for Delivery: 72 Hours Amount US$400
2. UPS Security Keeping Fee Duration for Delivery Amount Next day
Delivery US$450
3. DHL Security Keeping Fee Duration for Delivery 24 Hours Amount of
Delivery US$550
4. Bank To Bank Wire Transfer Duration for Transfer 5 minutes Amount $1,500

Treat As Urgent, Thanks for Your Co-Operation.
Best Regards,

Mr. George Walter.
Remittance Manager
Barclays Bank Plc Registered In England, Is Authorized And Regulated By The Financial Services Authority (FSA). Registered No 1026167 Barclays[/quote]

Use BOTH Bing and Google to search emails so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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