"Bank for International Settlements" Advance Fee Scams
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A "Bank for International Settlements" Advance-Fee Scam
From: Mark Carney - email@example.com
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: firstname.lastname@example.org
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 names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.
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