Scam Tip Report #97188 - Attn: Funds Beneficiary, Foreign Debt Payment
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-03 15:43:14 Nigerian/419 Scam |  Attn: Funds Beneficiary, Foreign Debt Payment
From: Bank for International Settlements Address: Centralbahnplatz 2, 4051 Basel, Switzerland (Tower Building, Headquarters) Postal Address: Postfach CH-4002 Basel TeleFax: (+41 61) 280 9100 SWIFT Address: BISBCHBB, Our Ref: bis/ifc/fundspayment/2019/01 Attn: Funds Beneficiary, Amount: US$5.5Million (Approved Part Payment), RE: CONFIRMATION OF APPROVAL OF YOUR FUNDS (US$5.5Million – Approved part payment) FOR RELEASE IN YOUR FAVOUR. In view of the present Global Economic Situation in various Countries and with reference to your claims application submitted on your behalf by your appointed representative (Mr. Dongmoon Han, Address: Suwon-city, Korea) for your funds payment as stated above, we wish to inform you that your funds have been approved for release through one of the prime financial institutions in the United States of America. Also due to your inability to meet with the statutory obligations required for your funds to be transferred to you and the attendant lingering delay in the release of your funds to you, a decision was reached and approved by the amalgamated Consortium of International Organizations / Financial Institutions coordinated by the Bank for International Settlements of Centralbahnplatz 2, 4051 Basel, Switzerland to give a final opportunity to some beneficiaries to claim their long overdue funds and offset most of the prime foreign debts that have been approved for payment, therefore, a selection of some high profile funds transaction files were made to be paid out to their recipients (beneficiaries of which your file was among) and we are happy to inform you that your funds payment is among those fortunate to be selected. So, to overcome this various bottlenecks and conflicts of interests by all the contending parties and still be able to discharge our duties within the mandate given to us by the G8 Countries, the World Bank and the International Financial Corporation (IFC), an accredited Prime International Financial Institution with global networks has therefore been appointed to pay you your funds valued at US$5.5Million (Approved Part Payment) by Swift Transfer to your nominated bank account as stated below as submitted by your appointed representative (Mr. Dongmoon Han, Address: 25th, 290 street, Yeongtong-ro, Yeongtong-gu, Suwon-city, Korea) Upon your immediate response and reconfirmation of your below receiving nominated bank account as submitted by your appointed representative you would be directed to liaise with the prime financial institution in the United States of America for further information as to the procedure for immediate release of your funds to your nominated bank account as stated below; APPROVED FUNDS AMOUNT US$5.5MILLION (Part Payment) Payment Code: 6698234xxcfunds/ release/vaster Sort Code: MOS - 2112 Kindly reconfirm your details including your banking details as stated below: BANK NAME: SHINHAN BANK KOREA Bank Address: CHUNGMURO BRANCH Bank Account No: 180 006 222552 Bank Account Name: Corporate Name (JY International Company, KOREA) Bank Swift Code: SHBKKRSE Remarks: Messrs. Dongmoon Han. As soon as we receive and confirm the above requested information, we shall refer your payment for immediate programming through the accredited prime financial institution in the United States of America. The Accredited Financial Institution will then commence immediate release process of your part payments funds valued at US$5.5Million (Approved Part Payment) to you through the special arrangement under this scheme. Expecting immediate reply within the next 24 – 48 hours from now. Thanks, Yours’ Sincerely, Mr. Mosche W. Rosenthal (Assist. General Manager) For: Bank for International Settlements Address: Centralbahnplatz 2, 4051 Basel, Switzerland (Tower Building, Headquarters) Postal address: Postfach CH-4002 Basel TeleFax: (+41 61) 280 9100 SWIFT Address: BISBCHBB Website: www.bis.org Caution : The information and attachment contained in this e-mail message is confidential and intended exclusively for the addressee. Persons receiving this e-mail message who are not the named addressee (or his/her trustee, or persons authorized to take delivery) must not use, forward or reproduce its contents. If you have received this e-mail message by mistake, please contact us (Bank for International Settlements, Centralbahnplatz 2, 4051 Basel, Switzerland) immediately and delete this email message beyond retrieval. Thank you for your cooperation. PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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