"Bank for International Settlements" Advance Fee Scams
Would you share this Article with others? +
A "Bank for International Settlements" Advance-Fee Scam
From: Mark Carney - firstname.lastname@example.org
Sent: Thursday, April 4, 2019 5:24 PM
Subject: I anticipate your prompt reaction for the completion of your fund payment.
Acting on our capacity as a prime counterpart for Central Banks in their financial transactions and serving as an agent or trustee in connection with international financial operations and in collaboration with IMF and World Bank we conducted investigation on global fund recovery and settlement, we discovered massive outstanding debts by banks and member nations emanating from Inheritance, Contracts and lottery etc. Instruction and approvals have been given for immediate payments of these debts.
Your name appears on the list as one of the beneficiaries. On this note therefore a reputable financial institutions in UK and USA has been nominated to handle the fund release and payment through a unique Financial Engineering System payment procedure.
We also have nominated a financial Consultant whose name and email address is stated below to coordinate the process and ensure full payment compliance:
Name: Mr. Anthony Brooke
Email contact: email@example.com
As a matter of urgency you should contact the above stated Consultant with your detail information about your due fund, contact detail and banking information for immediate payment processing
I anticipate your prompt reaction for the completion of your fund payment.
Chairman, Committee on the Global Financial System
Bank for International Settlements (BIS)
Note: Some of the information in samples on this website may have been impersonated or spoofed.
Check the comment section below for additional information and share what you know or ask a question about this article by leaving a comment below.
Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: firstname.lastname@example.org. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search
Click here help maintain Online Threat Alerts (OTA).
Comments, Questions, Answers, or Reviews
To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews.
Write Your Comment, Question, Answer, or Review
NB: We will use your IP address to display your approximate location to other users.