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.
#403495 by AlanJones Tue Jan 21, 2020 1:14 am
From: Helen Uche - [email protected]
Subject: Dear Esteem Beneficiary
Tel. No.: +4161280810

Bank of International Settlement
Aeschenplatz 1, 4052 Basel,
Switzerland CH-4002 Basel
Tel: +41-61 280 81 0

Dear Esteem Beneficiary

With respect to our meeting and resolution for this year 2020, the 60 central banks that own the Bank of International Settlement resolved to COMPENSATE all the scam victims in various bank and institution ranging from 1990 till date.

However, if you really know you are victim of scam in one way or the other, you are expected to respond urgently to this message for proper verification and onwards release of your COMPENSATION FUND worth $5M.

We have put measures in place to ensure you are adequately compensated. You will require furnishing this office you with your complete details to verification such as.

Your Full Names
Your correct and current address
Your direct phone number
Your means of identification

After hearing from you, we shall direct you to contact the approved paying bank for your immediate communication with them.
I wish you a pleasant New Year while anticipating your immediate response.

Mr. Jerome H Powell
Foreign Policy

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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