tolbuhino.yamr@yarregion.ru

[Big Al]

You have a donation funds pending. Please get in touch with us for
further details.

Regards
STPC

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Date: Sun, 10 Mar 2024 15:37:18 -0700
From: Charitable Gesture <tolbuhino.yamr@yarregion.ru>
To: undisclosed-recipients:;
Subject: $3,800,000.00
Reply-To: legal.house@icloud.com
Message-ID: <36c30aa86c87e4a9ebc0f61a045c356e@yarregion.ru>

Orig IP: 91.201.208.171 | Orig ISP: Departament Informatizatsii I Svyazi Yaroslavskoy Oblasti | City: Yaroslavl | Country: Russian Federation

[Big Al]

Hello


I am Mr. Von Josh attorney to Late Dr. Myles Munroe/Ruth Munroe of Bahamas Faith Ministries International. He was the chief executive officer and chairman of the board of the International Third World Leaders Association and president of the International Leadership Training Institute as well as the author of numerous books.


Please copy and paste >>>

https:/ /abcnews.go.com/International/investigation-jet-crash-killed-prominent-pastor-myles-munroe/story?id=26802845


I would like to say congratulations to you and also thank you for responding to this email. This is to acknowledge the receipt of your email and to confirm your reliability in this donation scheme. On behalf of Munroe families , You have been selected from an exclusive list of 3,031 Members from the internet .


I bring to your notice the assets disbursement document of $3,800,000.00 USD { Three Million,Eight Hundred Thousand United States Dollars } for your favor which had been prepared beforehand is also attached to this mail. It is the legal power, giving you right and entitlement to the donated funds. Once you get it, write your name in the space provided for "BENEFICIARY'S NAME" and your complete address in the space provided for "BENEFICIARY'S FULL ADDRESS/PHONE NUMBER". Then send it with an email to the below payout bank email account officer in charge as application for the money to be release to you


You are to contact Mr. Donald Gill immediately with the email below as stated, he's been authorized to transfer the funds to you after you must have completed all transfer modalities associated with the wire transfer process.


Bank Name : Yesnotch Digital Bank.

Department : Business Strategy and Support .

Account Officer In Charge : Mr. Donald Gill.

Email : Donaldgill@yesnotch.com


The Code Number Is: THE DONATION FUNDS 101.82E09. That is what you will use as a subject when contacting Mr. Donald Gill from Munroe families as proof if you must get a response back . Kindly provide him with the above Code Number


The Munroe families are hoping that you will be able to use the money wisely and judiciously, they employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people and your family because that is the only objective of donating this money to you.


You are hereby advised to keep all information concerning our donation to you strictly confidential until your funds have been transferred to your nominated Bank account. Please endeavor to keep me fully informed on all developments with the payout bank because you will be required to sign and return a Certificate as required by Los Angeles Superior Court for documentation stating that you have successfully received the 3.8 million American Dollars donation. Thank you for your time and we anticipate your earliest response.


Yours sincerely,
Mr. Von Josh (Esq.)
_______________________________________
ST PEAK CHAMBERS
Accredited Family Law Specialist/Business Law.
United States of America.

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From: Charitable Gesture <gesturecharitable@gmail.com>
Date: Mon, 11 Mar 2024 14:29:45 -0700
Message-ID: <CAA=rUZBk62XhtzJFCBY334Pxd7=MvBW_1YUS9SX63VO72dt_aw@mail.gmail.com>
Subject: Re: $3,800,000.00

[Big Al]

Welcome to YESNOTCH DIGITAL BANK

Date : Tuesday, March 12, 2024

Hello Beneficiary


Thank you for reaching out to us.

To proceed, we kindly request that you submit the correct right to transfer document that includes your precise details. This step is essential for our records and to verify your details.

Once we have received and verified your document, we will guide you through the process of setting up an offshore account with our bank, which will enable you to access the funds that have been donated to you before transferring them to your preferred bank account



With Regards
Mr. Donald Gill
Offshore Account Adviser | Business Strategy and Support | International Private Banking
======================================================================================================================
DISCLAIMER:
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[Big Al]

Welcome to YESNOTCH DIGITAL BANK

Date : Wednesday, March 13, 2024​

Hello : Beneficiary


Certainly, you are welcome to submit the document with an electronic signature; we accept this method. We eagerly anticipate receiving the document as confirmation.




With Regards
Mr. Donald Gill
Offshore Account Adviser | Business Strategy and Support | International Private Banking
=================================================================================
DISCLAIMER:
Any views of this email are those of the sender except where the sender specifically states them to be that of YND BANK or its subsidiaries. The message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately. YND BANK accepts no liability for any loss or damage resulting directly and indirectly from the transmission of this e-mail message

[Big Al]

Welcome to YESNOTCH DIGITAL BANK

Date : Thursday, March 14, 2024

Hello :

OFFSHORE ACCOUNT SETUP FOR DONATED FUNDS


In accordance with our banking policy, it is necessary for you to establish an online offshore account with our institution. This step is essential to enable the transfer of the donated funds to your domestic bank account.

Setting up your online offshore account is a simple process that involves a few necessary steps. Once we have the required information and the account opening fee of $2,150 USD from you, we will proceed with the account setup promptly.


Complete the attached form with the requested details and return it to us as soon as possible. Upon receipt of the completed form, we will provide you with the payment instructions for the online offshore account opening fee.


As soon as your online offshore account opening fee is confirmed , you will first have [URL, Username, Password and Account Number ] which you will access your online offshore account through our website


Yesnotch Digital Bank provides you the freedom to transfer funds electronically from any computer or mobile device worldwide to your local bank account. The self-service functionality empowers you to manage your finances efficiently and securely.


Please note that the account opening charges are refundable upon request if you decide to close your online offshore account with us.


We appreciate your trust in Yesnotch Digital Bank and look forward to assisting you with the setup of your offshore account. For any further assistance, please do not hesitate to contact our dedicated customer service team.




With Regards
Mr. Donald Gill
Offshore Account Adviser | Business Strategy and Support | International Private Banking
=================================================================================
DISCLAIMER:
Any views of this email are those of the sender except where the sender specifically states them to be that of YND BANK or its subsidiaries. The message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately. YND BANK accepts no liability for any loss or damage resulting directly and indirectly from the transmission of this e-mail message

[Big Al]

Welcome to YESNOTCH DIGITAL BANK

Date : Friday , March 15, 2024

Hello :


You are welcome to email us your details along with any form of identification.

Additionally, you may visit our website at https:/ /en.yesnotch.com/open-account.php to initiate the process of establishing your online offshore account.

Once we have received your details, we will quickly furnish you with further details to verify your activation fee of $2150 USD, which should be directed to
our designated proxy officer.




With Regards
Mr. Donald Gill
Offshore Account Adviser | Business Strategy and Support | International Private Banking
======================================================================================
DISCLAIMER:
Any views of this email are those of the sender except where the sender specifically states them to be that of YND BANK or its subsidiaries. The message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately. YND BANK accepts no liability for any loss or damage resulting directly and indirectly from the transmission of this e-mail message

[firefly]

The fake bank used in scam claims to be Yesnotch Digital Bank.

From their fake website:

We got our start in United States, but we’ve been serving customers across the globe since 1988. It’s our mission to help you prosper. So we treat you and your money the way we all want to be treated—with respect. How do we do it? With simple ways to spend, save, and manage your money better. From teaching your high schooler how to set up and use a checking account to helping you buy your first home, we’ll be there, right by your side. Because, at Yesnotch Digital Bank, we believe respecting you and your money is the first step on the journey to prosperity.

The fake bank website shows no location or phone number, only the email address customercare@yesnotch.com.

The bank pretending to "been serving customers across the globe since 1988" was registered last year in June.

No financial institution with that name is legally registered anywhere in the US.

The scammers asking victims for personal details and identity documents copies have their identity hidden under the privacy protection given by the Registrar.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=166164

From the domain name registration:

Domain name: yesnotch.com
Updated Date: 2023-06-30
Creation Date: 2023-06-30
Registrar Registration Expiration Date: 2024-06-30
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake bank website looks like:

[Big Al]

Welcome to YESNOTCH DIGITAL BANK

Date : Saturday, March 16, 2024

Hello :

We are pleased to inform you that we have successfully received your details for documentation purposes.

Please proceed to issue a cashier's check payable to our proxy officer, A. R., and send it to the address provided below:

Receiver Address: Gaston SC 29053

After dispatching the cashier's check, we kindly request that you forward us the tracking number of the parcel. Upon receipt by our proxy officer, your online offshore account will be activated in your name.

We look forward to your response and hope this method is both convenient and clear for you.



With Regards
Mr. Donald Gill
Offshore Account Adviser | Business Strategy and Support | International Private Banking
=======================================================================================
DISCLAIMER:
Any views of this email are those of the sender except where the sender specifically states them to be that of YND BANK or its subsidiaries. The message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately. YND BANK accepts no liability for any loss or damage resulting directly and indirectly from the transmission of this e-mail message

[Big Al]

Welcome to YESNOTCH DIGITAL BANK

Date : Monday, March 18, 2024

Hello :


Yesnotch proxy assigned agent with access to Wells Fargo equipped to verify your payment.

After completing the bank transfer, we would greatly appreciate a proof of the transaction to ensure confirmation and maintain precise records.


Bank: Wells Fargo
Name: A. R.
Routing Number: 053207766
Account Number: 188142XXXX
Address : Gaston SC 29053

With Regards
Mr. Donald Gill
Offshore Account Adviser | Business Strategy and Support | International Private Banking
========================================================================================
DISCLAIMER:
Any views of this email are those of the sender except where the sender specifically states them to be that of YND BANK or its subsidiaries. The message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately. YND BANK accepts no liability for any loss or damage resulting directly and indirectly from the transmission of this e-mail message

[Big Al]

Welcome to YESNOTCH DIGITAL BANK

Date : Tuesday, March 19, 2024

Hello :


We eagerly anticipate the receipt of your payment confirmation today.

With Regards
Mr. Donald Gill
Offshore Account Adviser | Business Strategy and Support | International Private Banking
====================================================================================
DISCLAIMER:
Any views of this email are those of the sender except where the sender specifically states them to be that of YND BANK or its subsidiaries. The message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately. YND BANK accepts no liability for any loss or damage resulting directly and indirectly from the transmission of this e-mail message