Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#360178 by Calvin Tue Mar 27, 2018 6:24 am
Received from: International Settlement - [email protected]
"Reply to" address: [email protected]

Subject: Attention: Beneficiary

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Committee of International Settlement
(GLOBAL PAYMENT)
Centralbahnplatz 2, 4051 Basel, Switzerland
Website: www.bis.org
E-mail: [email protected]


Attention: Beneficiary,

International Settlement Committee has been carefully and conveniently set up by the International Monetary Fund (IMF) in conjunction with the European Central Bank and World Bank to be of assistance to a wide range of creditors owed for services and claims by Government of Americans, Asia, Europe, and Australia.

In the recent meeting held in the office of the Debt Manager Implementation Department of the Ministry of Finance and chaired by the European Central Bank (ECB) President Mr. Mario Draghi. It has concluded enumeration of creditors; Contractors and Inheritors claim currently being owed.

The creditors/claimant that are yet unsettled should forward their Full names, Country, Contact address, Telephone numbers, Amount being owed, and their receiving bank details for verification and payment purpose. Upon successful verification, payment shall be made from centres to be designated by the International Settlement Committees in the following Countries/Cities, USA, London, Spain, Germany, Holland , Switzerland, Hong Kong, China, and Malaysia.

All claimants are advised to forward complete information about themselves strictly to the Committee by E-mail while we assure speedy attention.


Yours Faithfully,
Jens Weidmann(President)
Committee of International Settlement.

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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#405031 by FishyMails Thu Feb 20, 2020 12:03 pm
Reply-to: [email protected]
From: International Settlement Committee <[email protected]>
Date: Thu, 20 Feb 2020 15:56:47 +0000
Subject: Re: Attn: Beneficiary (Payment Notification)

Bank for International settlements
International Settlement Committee
(GLOBAL PAYMENT)
Centralbahnplatz 2, 4051 Basel, Switzerland
Website: http://www.bis.org
E-mail: [email protected]


Attention: Beneficiary,

International Settlement Committee has been carefully and conveniently
set up by the International Monetary Fund (IMF) in conjunction with
the European Central Bank and World Bank to be of assistance to a wide
range of creditors owed for services and claims by Government of
Americans, Asia, Europe, and Australia.

In the recent meeting held in the office of the International
Settlement Committee Department of the Ministry of Finance and chaired
by the European Central Bank (ECB) President Mr. Mario Draghi. It has
concluded enumeration of creditors; Contractors and Inheritors claim
currently being owed, in ensuring that all Beneficiary's are promptly
paid their overdue funds.

In line with these all foreign debt above the tune of $5Million United
States Dollars will be paid in two installment. The first installment
of $2.5Million United States Dollars is to be paid within this
financial quarter of the year while the balance will be paid in a
later installment. Most importantly be aware that $2,500,000.00 (Two
Million Five Hundred
Thousand United States Dollars) has been approved as part payment to
be released to you in this batch and the balance will be paid later.

In view of this you are hereby advised to send the following
information's to this office as stated below:

1. Full Name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Occupation...
6. Age...
7. Bank Details:

Upon the receipt of these needed details, payment shall be made from
centres to be designated by the International Settlement Committee in
the following Countries/Cities, USA, London, Spain, Germany, Holland,
Canada, Greece and Switzerland.

All claimants are advised to forward complete information's about
themselves strictly to the Committee by E-mail:
([email protected] ) while we assure speedy attention.

We wait your urgent response in this regard to help us serve you better.

Yours Faithfully,
Jens Weidmann(President)
Committee of International Settlement
E-mail: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#414367 by FishyMails Sat Jul 25, 2020 4:39 pm
From: International Settlement <[email protected]>
Date: Sat, 25 Jul 2020 02:46:00 +0000
Subject: Attn: Beneficiary(Payment Notification)

Bank for International Settlements
Debt Reconcilliation Committee
(GLOBAL PAYMENT)
Centralbahnplatz 2, 4051 Basel, Switzerland
Website: www.bis.org
E-mail: [email protected]




Attention: Beneficiary,


This is to enlighten you of a very important information which will be of a great help to redeem you from all the
difficulties you have been experiencing in getting your long over due payment. The Debt Reconciliation Committee
has been carefully and conveniently set up by the International Monetary Fund (IMF) in conjunction with the European
Central Bank and World Bank to be of assistance to a wide range of creditors owed for services and claims by
Government of Americans, Asia, Europe, and Australia.


In the recent meeting held in the office of the Debt Reconciliation Committee Department of the Ministry of Finance
and chaired by the European Central Bank (ECB) President Mr. Mario Draghi. It has concluded enumeration of
creditors; Contractors and Inheritors claim currently being owed, in ensuring that all Beneficiary's are promptly paid
their overdue funds.


In line with these all foreign debt above the tune of $3Million United States Dollars will be paid in two installment. The
first installment of $1.5Million United States Dollars is to be paid within this financial quarter of the year while the
balance will be paid in a later installment. Most importantly be aware that $1,500,000.00 (One Million Five Hundred
Thousand United States Dollars) has been approved as part payment to be released to you in this batch and the
balance will be paid later.


In view of this you are hereby advised to send the following information's to this office as stated below:


1\. Full Name...
2\. Country...
3\. Contact Address...
4\. Telephone Number...
5\. Occupation...
6\. Age...
7\. Bank Details:


Upon the receipt of these needed details, payment shall be made from centres to be designated by the Debt
Reconciliation Committee in the following Countries/Cities, USA, London, Spain, Germany, Holland, Canada,
Greece and Switzerland.


All claimants are advised to forward complete information's about themselves strictly to the Committee by E-mail: (
[email protected] ) while we assure speedy attention.


We wait your urgent response in this regard to help us serve you better.


Yours Faithfully,
Jens Weidmann(President)
Debt Reconcilliation Committee
E-mail: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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