Peter Johnson - [email protected] (781) 253-5558

[Troy Platt]

Subject: RE-APPROVAL OF YOUR ABANDONED FUND PAYMENT
To: Recipients <[email protected]>
From: "Peter W. Johnston (Chief Financial Officer & Treasurer)"
<[email protected]>
Date: Wed, 12 Feb 2020 06:19:02 -0800
Reply-To: [email protected]

FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/020

Attention Re: Notification /View Your E-mail of Feb, 2020

ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2020

SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.3MILLION.

My Name Is Mr. Peter W. Johnston, The C.F.O & Treasurer of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$15.3 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.

I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.

Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.
Thanks.

Peter W. Johnston (Chief Financial Officer & Treasurer)
The Savings Bank (T.S.B)
357 Main Street St, Wakefield, MA, 01880
(781) 253-5558 Call/Text

Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.

From: [email protected]
Reply-to: [email protected]
Tel: +17812535558
Date: 2020-11-14 1:32:13 PM +00:00
Subject: ATTN: HONORABLE BENEFICIARY.

FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/020

ATTN: HONORABLE BENEFICIARY.
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2020

How are you doing today? Fine I hope.

Note that your Inheritance Payment is still in our possession and there is some Tax and Transfer Fee that needs to be paid before final transfer of your fund into your designated Bank Account, knowing fully well that you might not be able to pay the fee involved before final transfer of your fund into your account. I have to seek for the assistance of an investor who has agreed to loan the needed fund, But he gave a condition of 3% of the total fund immediately the transfer is made into your bank account. You don't have to worry as you & i will sign all the document involved with the loan, Please do reconfirm the information below. If you have a company bank account it we be preferable if not send your bank details.

1, Do you send your Full Names & Bank details with Address,

2, Do also send your Full Address and your Direct Telephone/Mobile Number.

You are to send A Promissory note that the fund that will be loaned to you by the investor we will use to finance the release of your USD15.7Miilion Inheritance fund with The Savings Bank (TSB). Note that the loan from the investor is for the payment of the Tax and Proper documentation of your fund and not for your personal use. WE HAVE ALSO NOTICED THAT YOU ARE REQUIRED TO PAY BETWEEN $35,000 - $50,000 THESE BEING THE OUTSTANDING ARREARS TO FINALIZE THIS TRANSACTION. NOTE THAT THE LOAN CAN ONLY BE PAID BACK AFTER THE SUCCESSFUL TRANSFER OF THE USD15.7MILLION DOLLAR INTO YOUR DESIGNATED BANK ACCOUNT.

Your urgent reply is needed,

Peter W. Johnston (SVP & SCBO)
Senior Vice President
Senior Commercial Banking Officer
The Savings Bank (TSB)
[email protected]
(781) 857-7352

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[Troy Platt]

Date: Wed, 24 Feb 2021 13:12:44 +0000
From: "THE SAVINGS BANK (TSB)" <[email protected]>
Subject: Covid-19 / Abandoned-Unclaimed Funds.
Reply-To: [email protected]

--
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/020

Attention Re: Notification /View Your E-mail of Feb, 2021

ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2021

SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.3MILLION.


My Name Is Mr. Peter W. Johnston, The New Senior Vice President & Senior Commercial Banking Officer of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$15.3 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here.

We at the TSB would like to notify you that a relative of yours has reached out to us during the Corona Pandemic to claim your Abandoned/Unclaimed Funds of $15,300,000 and has claimed that you passed away due to a Terminal Illness caused by the Corona Virus (Covid19)

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

If this information is wrong, kindly reach out to us immediately at the email and phone number below by clicking on a compose page.

Reply to ([email protected])

Thank you.

Peter W. Johnston (SVP & SCBO)
Senior Vice President
Senior Commercial Banking Officer
The Savings Bank (TSB)
357 Main Street St, Wakefield, MA, 01880
(781) 857-7352