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.
The "International Court Of Justice" Advanced-Fee Scam
From: INTERNATIONAL COURT OF JUSTICE - email@example.com
Date: February 20, 2020 at 6:48:53 PM MST
Subject: ORDER FOR THE CANCELLATION OF ALL YOUR INHERITANCE hby
18/24 Phoenix Street North Smithfield Dublin 0 DX:
Courts Service Office of Wards of Court - 263903 -
Sequel to your ongoing transaction of $22.5m allocated to you from the united Nations in line with their yearly developmental program,as you have been notified earlier,send the requested FEE to the account provided immediately and provide the payment transfer receipt.
Once again,you are to act according to the instructions of the Bank and get the fee sent to them on time,in other to avoid any further delay else your funds will be canceled and reallocated to your representatives in according to the law.
Below is the contact information of the appropriate bank:
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Once again,you are to act according to the instructions of the Bank and get the fee sent to them on time,in other to avoid any further delay or reallocation of your funds.
You have been warned.
Head World Court
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