"Abandoned Funds" Advanced-Fee Scam

I GOT THIS EMAIL..THIS IS SCAM RIGHT

"ATTENTION: me .
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2022
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7 MILLION.
IN RECEIPT OF YOUR MAIL IN DETAILS, I HAVE GONE THROUGH YOUR MAIL AND
STILL CHECK YOUR PAYMENT FILE AS WELL, YOU HAVE TO CONFIRM TO US THAT
YOU ARE READY TO PROCEED AHEAD, MORE SO I WILL WANT YOU TO UNDERSTAND
THAT YOUR FUNDS $12.7 MILLION IS READY T BE REMITTED TO YOU BEING THE
SAID BENEFICIARY, SO I WILL BE LOOKING FORWARD HEARING BACK FROM YOU,
SO THAT WE CAN PROCEED FURTHER IN LODGING YOUR FUNDS DIRECTLY TO YOUR
DESIGNATED BANK ACCOUNT OF YOUR CHOICE OK.
Kindly Do Get back to me by making a choice on how your funds will be
remitted to you below.

(i) ATM Card Delivery At Your Doorstep.
(ii) Bank to Bank
N/B: I shall await your response so that we can proceed further with
the vital documentation binding your Payment Funds.
Your Bank Account details
If you don't have id card send us a copy of your passport photograph
KEEP ALL INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST
CONFIDENTIAL, AS The Savings Bank WILL NOT BE LIABLE FOR EXTERNAL
INTERFERENCE CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.
Thanks for your cooperation."

Yes, it is a scam.

I have been contacted by Robert j dibella and have gone through the process and he has given me
ODE OF TRANSFERRING BY: CKB Global Banking and Markets - financing and Stock
emerging
Payment bill number file number allocation number payment code sequence number transfer number and transaction code.

THE SAVINGS BANK (TSB) is an email address being used by the scammers.

"From: "THE SAVINGS BANK (TSB)" Date: June 29, 2019 at 8:42:03 PM EDT Subject: SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION. Reply-To: FIRST QUARTER PAYMENT {OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT} THE SAVINGS BANK (TSB) REF: TSB/IRD/CBX/751X109/018 Attention Re: Notification /View Your E-mail of Mar 2019 ATTENTION: IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT FILE APPROVED NO: TSB/FMF11/AHD9US/2019 SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION. My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7 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. Robert J. DiBella President & CEO The Savings Bank 357 Main Street St, Wakefield, MA, 01880 rdibellathesavingsbankawake02@yandex.com" Here is another scam.

"From: Robert J. DiBella Date: Sun, Jun 30, 2019 at 3:03 PM Subject: Attention Re: Notification /View Your E-mail of June 2019 FIRST QUARTER PAYMENT {OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT} THE SAVINGS BANK (TSB) REF: TSB/IRD/CBX/751X109/018 Attention Re: Notification /View Your E-mail of June 2019 ATTENTION: IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT FILE APPROVED NO: TSB/FMF11/AHD9US/2019 SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION. My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7 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. Thank you. Robert J. DiBella President & CEO The Savings Bank 357 Main Street St, Wakefield, MA, 01880" Here is another scam.

"From: "THE SAVINGS BANK (TSB)" Date: July 3, 2019 at 3:34:53 PM MST Subject: Attention Re: Notification /View Your E-mail of June 2019 Reply-To: FIRST QUARTER PAYMENT {OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT} THE SAVINGS BANK (TSB) REF: TSB/IRD/CBX/751X109/018 Attention Re: Notification /View Your E-mail of June 2019 ATTENTION: IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT FILE APPROVED NO: TSB/FMF11/AHD9US/2019 SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION. My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7 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. Thank you. Robert J. DiBella President & CEO The Savings Bank 357 Main Street St, Wakefield, MA, 01880" Here is another scam.