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