"Abandoned Funds" Advanced-Fee Scam

Abandoned Funds Advanced-Fee Scam

Online users are asked to beware of fake "abandoned funds" email like the one below. The fake emails are advance-fee scams. The scammers send fake emails to their potential victims and ask them to send their personal information. Once the scammers have received their potential victims' personal information, they will ask them to send money in order to receive so-called information regarding their abandoned fund.

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.

An "Abandoned Funds" Advanced-Fee Scam

From: THE SAVINGS BANK (TSB) <gefkor40@peace.ocn.ne.jp>

Date: Mon, 24 Jun 2019 at 7:08 am

Subject: SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.

FIRST QUARTER PAYMENT

{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}

THE SAVINGS BANK (TSB)

REF: TSB/IRD/CBX/751X109/018

Attention Re: Notification /View Your E-mail of Mar 2019

ATTENTION:

IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT

FILE APPROVED NO: TSB/FMF11/AHD9US/2019

SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.

My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.

I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.

Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.

Thanks.

Robert J. DiBella

President & CEO

The Savings Bank

357 Main Street St, Wakefield, MA, 01880

rdibellathesavingsbankawake02@yandex.com

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Comments, Questions, Answers, or Reviews

Comments (Total: 7)

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  • February 1, 2022 at 6:31 AM by an anonymous user from: Subang Hi-tech Industrial Park, Subang Jaya, Selangor, Malaysia

    I GOT THIS EMAIL..THIS IS SCAM RIGHT

    "ATTENTION: me .

    IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT

    FILE APPROVED NO: TSB/FMF11/AHD9US/2022

    SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7 MILLION.

    IN RECEIPT OF YOUR MAIL IN DETAILS, I HAVE GONE THROUGH YOUR MAIL AND

    STILL CHECK YOUR PAYMENT FILE AS WELL, YOU HAVE TO CONFIRM TO US THAT

    YOU ARE READY TO PROCEED AHEAD, MORE SO I WILL WANT YOU TO UNDERSTAND

    THAT YOUR FUNDS $12.7 MILLION IS READY T BE REMITTED TO YOU BEING THE

    SAID BENEFICIARY, SO I WILL BE LOOKING FORWARD HEARING BACK FROM YOU,

    SO THAT WE CAN PROCEED FURTHER IN LODGING YOUR FUNDS DIRECTLY TO YOUR

    DESIGNATED BANK ACCOUNT OF YOUR CHOICE OK.

    Kindly Do Get back to me by making a choice on how your funds will be

    remitted to you below.

    (i) ATM Card Delivery At Your Doorstep.

    (ii) Bank to Bank

    N/B: I shall await your response so that we can proceed further with

    the vital documentation binding your Payment Funds.

    Your Bank Account details

    If you don't have id card send us a copy of your passport photograph

    KEEP ALL INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST

    CONFIDENTIAL, AS The Savings Bank WILL NOT BE LIABLE FOR EXTERNAL

    INTERFERENCE CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.

    Thanks for your cooperation."

    • February 1, 2022 at 7:26 AM by info

      Yes, it is a scam.

  • August 8, 2019 at 3:27 AM by an anonymous user from: Los Angeles, California, United States

    I have been contacted by Robert j dibella and have gone through the process and he has given me

    ODE OF TRANSFERRING BY: CKB Global Banking and Markets - financing and Stock

    emerging

    Payment bill number file number allocation number payment code sequence number transfer number and transaction code.

  • July 7, 2019 at 7:43 AM by info

    THE SAVINGS BANK (TSB) <David99pp88u@estate.ocn.ne.jp> is an email address being used by the scammers.

  • July 5, 2019 at 8:03 PM by info

    "From: "THE SAVINGS BANK (TSB)"<EX3333999@honey.ocn.ne.jp>

    Date: June 29, 2019 at 8:42:03 PM EDT

    Subject: SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.

    Reply-To: <rdibellathesavingsbankawake02@yandex.com>

    FIRST QUARTER PAYMENT

    {OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}

    THE SAVINGS BANK (TSB)

    REF: TSB/IRD/CBX/751X109/018

    Attention Re: Notification /View Your E-mail of Mar 2019

    ATTENTION:

    IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT

    FILE APPROVED NO: TSB/FMF11/AHD9US/2019

    SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.

    My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.

    I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.

    Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.

    Thanks.

    Robert J. DiBella

    President & CEO

    The Savings Bank

    357 Main Street St, Wakefield, MA, 01880

    rdibellathesavingsbankawake02@yandex.com"

    Here is another scam.

  • July 5, 2019 at 7:59 PM by info

    "From: Robert J. DiBella <robertdibella@peace.ocn.ne.jp>

    Date: Sun, Jun 30, 2019 at 3:03 PM

    Subject: Attention Re: Notification /View Your E-mail of June 2019

    FIRST QUARTER PAYMENT

    {OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}

    THE SAVINGS BANK (TSB)

    REF: TSB/IRD/CBX/751X109/018

    Attention Re: Notification /View Your E-mail of June 2019

    ATTENTION:

    IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT FILE APPROVED NO: TSB/FMF11/AHD9US/2019

    SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.

    My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.

    I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.

    Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.

    Thank you.

    Robert J. DiBella

    President & CEO

    The Savings Bank

    357 Main Street St, Wakefield, MA, 01880"

    Here is another scam.

  • July 5, 2019 at 7:39 PM by info

    "From: "THE SAVINGS BANK (TSB)"<tsb@takarazuka.ocn.ne.jp>

    Date: July 3, 2019 at 3:34:53 PM MST

    Subject: Attention Re: Notification /View Your E-mail of June 2019

    Reply-To: <cristine.bello@yandex.com>

    FIRST QUARTER PAYMENT

    {OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}

    THE SAVINGS BANK (TSB)

    REF: TSB/IRD/CBX/751X109/018

    Attention Re: Notification /View Your E-mail of June 2019

    ATTENTION:

    IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT FILE APPROVED NO: TSB/FMF11/AHD9US/2019

    SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.

    My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.

    I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.

    Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.

    Thank you.

    Robert J. DiBella

    President & CEO

    The Savings Bank

    357 Main Street St, Wakefield, MA, 01880"

    Here is another scam.

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"Abandoned Funds" Advanced-Fee Scam