No Internet Connection Detected

"Bank for International Settlements" Advance Fee Scams

Bank for International Settlements Advance Fee Scams

Would you share this Article with others?  +

The fake "Bank for International Settlements" 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 impersonating the real person and who are attempting to trick their potential victims into sending them money or personal information. 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.

A "Bank for International Settlements" Advance-Fee Scam

From: Mark Carney - chubbyegesi@yahoo.com

Sent: Thursday, April 4, 2019 5:24 PM

Subject: I anticipate your prompt reaction for the completion of your fund payment.

Sir,

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: cedasgov01@gmail.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.

Yours faithfully,

Mark Carney

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: info@onlinethreatalerts.com. 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 Search engine.

Click here help maintain Online Threat Alerts (OTA).

Comments, Questions, Answers, or Reviews

There are no comments as yet, please leave one below or revisit.

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.

Your post will be set as an anonymous because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Keep your comment respectful.

"Bank for International Settlements" Advance Fee Scams