»

"Hisashi Owada" Advance Fee Scams Being Sent by Online Scammers

 +
"Hisashi Owada" Advance Fee Scams Being Sent by Online Scammers

Would you share this article with others to help inform them?

The fake "Hisashi Owada" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

Please continue reading below.

The "Hisashi Owada" Advance-Fee Scam

From: INTERNATIONAL COURT OF JUSTICE <demo@masfacturas.mx>

Date: March 15, 2019 at 10:56:30 AM MST

Subject: -+IMPORTANT INFORMATION REGARDING YOUR FUNDS!!ACT ACCORDINGLY masf

Reply-To: <sandrawilson34345@gmail.com>

18/24 Phoenix Street North Smithfield Dublin 0 DX:

Courts Service Office of Wards of Court - 263903 -

Phoenix House

Atten:Beneficiary,

Sequel to your ongoing transaction of $22.5m allocated to you from the united Nations in line with their yearly developmental program,we hereby notify you that we have verified the transaction and truly is confirmed.

Due to our latest findings,we hereby rule,that you go ahead and remit the requested fee for documents to the information provided to you by the aforementioned bank with immediate effect,for them to be able to secure the needed documents before your funds of $22.5m can be delivered to your destination or bank account details.

Below is the contact information of the appropriate bank:

Head Office

Federal Reserve Bank of New York

33 Liberty Street

New York, NY 10045

EMAIL: federalreserrve9@gmail.com

Tel:+1-631-787-6434

Once again,you are to act according to the instructions of the Bank and get the fee sent to them on time,in other to avoid any further delay.

Congratulations in advance on this laudable transaction .

Signed,

Hisashi Owada,

Head World Court

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 0)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. Also, anonymous posts cannot be deleted or edited, and when you make a post, we will use your IP address to display your approximate location to other users.

Please continue reading below.

Write Your Comment, Question, Answer, or Review
Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.