»

"Federal Deposit Insurance Corporation" Advance Fee Scam Sent by Scammers

 +
"Federal Deposit Insurance Corporation" Advance Fee Scam Sent by Scammers

Would you share this Article with others?

The fake "Federal Deposit Insurance Corporationo" 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 "Federal Deposit Insurance Corporation" Advance-Fee Scam

Von: MRS. JELENA MCWILLIAMS <web@breathestretchmove.com>

Gesendet: Freitag, 26. Juli 2019 21:56

Betreff: Attention: Fund Beneficiary

FEDERAL DEPOSIT INSURANCE CORPORATION

550 17th NW (F St NW)

Washington, D.C. 20429

USA

FDIC DEBT SETTLEMENT OF US$10.5 MILLION 2019

Attention: Fund Beneficiary .

I Mrs. Jelena Mcwilliams of F.D.I.C Office are contacting you regarding your DEBT SETTLEMENT OF US$10.5 MILLION 2019.

However, this is to notify you that the President has given a solid Instruction's to release your fund to you immediately and the Paying Bank has 2 method of payment which is stated below and how much it will cost you for each of the method of payment you choose to receive your due fund without any delay.

There is three Method of Payment below and you are advised to choose one on how you want to receive your fund from the PAYING Bank.

(1). By Wire transfer cost: (This means that the Bank will transfer your fund directly to any Bank of your choice).

(2). By ATM card: (The Bank will issue out an ATM card to you after they have loaded your funds in ATM card).

In your response back to us, we will then know the method you wish to receive your fund so that the Paying Bank will start the processing and make sure that you receive your fund as the President stated with immediate effect.

Your immediate response is highly needed to commence on this transaction.

Best regards,

MRS. JELENA MCWILLIAMS

CHAIRMAN FEDERAL DEPOSIT INSURANCE CORPORATION

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
There are no comments as yet, please leave one below or revisit.

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

"Federal Deposit Insurance Corporation" Advance Fee Scam Sent by Scammers