"Abandoned Funds" Advanced-Fee Scam

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Updated: Jun. 23, 2019 2019-06-23T22:06:11
Posted: Jun. 23, 2019 2019-06-23T20:13:03
Online Threat Alerts (OTA)

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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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."
remove
- February 1, 2022 at 7:26 AM by info
  Yes, it is a scam.
  remove
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.
remove
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.
remove
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.
remove
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.
remove
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.
remove