BTC Address
32cEd6sejsbGoJznVJ3ivKjCMUHRZY2bNT
# Website Appearances
1
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Repeated Inputs From

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Repeated Outputs To

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Scam Name
URL
Image
Date
Universal Bank - Mrs Patricia E Minic
Jan 23rd, 22
Copy of initial Scam and "Payment info is below as usual the spelling and use of English is a Train Wreck
( this site can NEVER seem to load attachments so I gave up on the BC wallet Link Symbol )
----------------------------------------------------------------------------------------------------
Tell Your Grandson to send the $200 to this bitcoin wallet address:
- I used a 95 year old Blind grandmother as the victim ( her grandson is making payment - Chaos will ensue as I obtain EVERY payment system he uses )

32cEd6sejsbGoJznVJ3ivKjCMUHRZY2bNT



And let me know when it’s done so that we can be able to commence on your account activation with an immediate effect before the bank close


------------------------------------------------------------------------------------------------
Contact Mrs Patricia E Minick

This is to inform you that your funds sum of 3.5million Dollars that
was never remitted to you has being deposited with Universal Bank.
You are advise to contact the lady in charge of the Bank on the below
details for more information on how to claim your funds:

Bank Name:
Universal Bank
Contact name:
Mrs Patricia E Minick
Email:
patriciaeminick@gmail.com

Please let me know what ever process you are going through with the bank

Best Regards,
David Harris
davidharrisk6@aol.com
------------------------------------------------------------------------------------------------

On Thursday, January 20, 2022, 12:41:27 PM PST, Patricia E Minick wrote:


We are in receipt of the releasing of a payment on your name, and to make your Payment faster and easier we have concluded to open an online Bank Account on your behalf in our Bank here to enable you access to your Fund through our Online Banking Services method, effect Wire Transfer to any Bank Account of your choice around the world,
make Payments oar buy things Online or use your Swift ATM Card etc.You are said to contact us with your full information for your online account registration such as:

Your First Name==========
Your Last Name===========
Your Log-in Password you wish to use=============
Your Log-in Confirm Password you wish to use===========
Your current Email ID to be receiving message==========
Your Current Phone Number For Calls===============
Your Date of Birth============
Your Gender==============
Your Current Full Address Information=========
Your City Name==========
Your State==========
Your Zip Code==============
Your Account Pin number you wish to use=========
Your Verify Pin Number you wish to use=========
Your account number will be emailed to you after 24hours.

Note: This Online Account Banking Payment System was introduced to stop Beneficiaries paying fraudulent Bank Fees and different bottle necks / hitches. As part of our commitment to becoming Universal Bank we have introduced some great new features that will make Online Account Banking Fund Payment more convenient.

Yours Sincerely
Universal Bank
Online Banking Team (Universal Bank)
UNIVERSAL BANK
Jan 23rd, 22
Scammer -"David" - sends a letter telling you contact "Mrs Patricia E Minick of Universal Bank" ( who is OBVIOUSLY the SAME Piss Gargling SCAMMER ) "Patricia" Phishes for Bank and personal info and once you answer send the "Payment instructions for $200 - Copies of all emails are "BELLOW"
in order ( I left out the replies to him ) Payment Email is at bottom of page
-----------------------------------------------------------------------------------------------------------------

Contact Mrs Patricia E Minick

This is to inform you that your funds sum of 3.5million Dollars that
was never remitted to you has being deposited with Universal Bank.
You are advise to contact the lady in charge of the Bank on the below
details for more information on how to claim your funds:

Bank Name:
Universal Bank
Contact name:
Mrs Patricia E Minick
Email:
patriciaeminick@gmail.com

Please let me know what ever process you are going through with the bank

Best Regards,
David Harris
davidharrisk6@aol.com
------------------------------------------------------------------------------------------------

On Thursday, January 20, 2022, 12:41:27 PM PST, Patricia E Minick wrote:


We are in receipt of the releasing of a payment on your name, and to make your Payment faster and easier we have concluded to open an online Bank Account on your behalf in our Bank here to enable you access to your Fund through our Online Banking Services method, effect Wire Transfer to any Bank Account of your choice around the world,
make Payments oar buy things Online or use your Swift ATM Card etc.You are said to contact us with your full information for your online account registration such as:

Your First Name==========
Your Last Name===========
Your Log-in Password you wish to use=============
Your Log-in Confirm Password you wish to use===========
Your current Email ID to be receiving message==========
Your Current Phone Number For Calls===============
Your Date of Birth============
Your Gender==============
Your Current Full Address Information=========
Your City Name==========
Your State==========
Your Zip Code==============
Your Account Pin number you wish to use=========
Your Verify Pin Number you wish to use=========
Your account number will be emailed to you after 24hours.

Note: This Online Account Banking Payment System was introduced to stop Beneficiaries paying fraudulent Bank Fees and different bottle necks / hitches. As part of our commitment to becoming Universal Bank we have introduced some great new features that will make Online Account Banking Fund Payment more convenient.

Yours Sincerely
Universal Bank
Online Banking Team (Universal Bank)
-----------------------------------------------------------------------------

From: Patricia E Minick
To: Ms Anita Bhath
Sent: Saturday, January 22, 2022, 03:49:33 PM PST
Subject: Re: Letter from David Harris

Tell Your Grandson to send the $200 to this bitcoin wallet address:

32cEd6sejsbGoJznVJ3ivKjCMUHRZY2bNT



And let me know when it’s done so that we can be able to commence on your account activation with an immediate effect before the bank close
Universal Bank needs $200 to "Release Your Fund" etc...
Jan 23rd, 22
This Piece of Shit Scammer -"David" - sends a letter telling you contact "Mrs Patricia E Minick of Universal Bank" ( who is OBVIOUSLY the SAME Piss Gargling SCAMMER ) "Patricia" Phishes for Bank and personal info and once you answer send the "Payment instructions for $200 - Copies of all emails are "BELLOW"
in order ( I left out the replies to him ) Payment Email is at bottom of page
-----------------------------------------------------------------------------------------------------------------

Contact Mrs Patricia E Minick

This is to inform you that your funds sum of 3.5million Dollars that
was never remitted to you has being deposited with Universal Bank.
You are advise to contact the lady in charge of the Bank on the below
details for more information on how to claim your funds:

Bank Name:
Universal Bank
Contact name:
Mrs Patricia E Minick
Email:
patriciaeminick@gmail.com

Please let me know what ever process you are going through with the bank

Best Regards,
David Harris
davidharrisk6@aol.com
------------------------------------------------------------------------------------------------

On Thursday, January 20, 2022, 12:41:27 PM PST, Patricia E Minick wrote:


We are in receipt of the releasing of a payment on your name, and to make your Payment faster and easier we have concluded to open an online Bank Account on your behalf in our Bank here to enable you access to your Fund through our Online Banking Services method, effect Wire Transfer to any Bank Account of your choice around the world,
make Payments oar buy things Online or use your Swift ATM Card etc.You are said to contact us with your full information for your online account registration such as:

Your First Name==========
Your Last Name===========
Your Log-in Password you wish to use=============
Your Log-in Confirm Password you wish to use===========
Your current Email ID to be receiving message==========
Your Current Phone Number For Calls===============
Your Date of Birth============
Your Gender==============
Your Current Full Address Information=========
Your City Name==========
Your State==========
Your Zip Code==============
Your Account Pin number you wish to use=========
Your Verify Pin Number you wish to use=========
Your account number will be emailed to you after 24hours.

Note: This Online Account Banking Payment System was introduced to stop Beneficiaries paying fraudulent Bank Fees and different bottle necks / hitches. As part of our commitment to becoming Universal Bank we have introduced some great new features that will make Online Account Banking Fund Payment more convenient.

Yours Sincerely
Universal Bank
Online Banking Team (Universal Bank)
-----------------------------------------------------------------------------

From: Patricia E Minick
To: Ms Anita Bhath
Sent: Saturday, January 22, 2022, 03:49:33 PM PST
Subject: Re: Letter from David Harris

Tell Your Grandson to send the $200 to this bitcoin wallet address:

32cEd6sejsbGoJznVJ3ivKjCMUHRZY2bNT



And let me know when it’s done so that we can be able to commence on your account activation with an immediate effect before the bank close
Date Found
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23 Jan 22
32cEd6sejsbGoJznVJ3ivKjCMUHRZY2bNT
32cEd6sejsbGoJznVJ3ivKjCMUHRZY2bNT
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