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.
#425341 by AlanJones Sat May 08, 2021 11:03 pm
From: Bureau of the Fiscal Service | U.S. Department of the Treasury - [email protected]
Reply-to: [email protected]
Subject: ONLINE BANK ACCOUNT OPENING TERMS AND CONDITIONS
Tel. No.: +12024782026

The Bureau of the Fiscal Service
Liberty Loan Federal Building; Washington, D.C. USA
Tel: (202) 478 2026

APPROVED PAYMENT

Good news! This agency has concluded with the Management of MBNA Bank London to set up an Online Bank Account for you, this is to enable you receive your fund through online banking system which will allow you make transactions from the comfort of your HOME/ OFFICE with your smart phone or your computer.

To be certain you are still using this email contact and not an impostor, I need you to send me the below;
Name
Residential address
Telephone Number
Scanned copy of your ID card
Name Email , Address and telephone of your Next of Kin

Respond immediately.

Sincerely,

Mr. Timothy Gribben
Commissioner of the Fiscal Service

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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