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.
by Bait&Tackle Mon Aug 06, 2018 12:06 pm
from: 1111111111111111111111111111111111111111 [email protected]
date: Mon, Aug 6, 2018 at 8:37 AM
subject: PLEASE CONTACT THE PAYING BANK FOR YOUR CLAIM OF $500, MILLION IN SWIZERLAND

to me
ADDRESS: SUPREME COURT OF ILLINOIS,CHICAGO
Chicago, IL 60601 Librarian Supreme Court Building 200
E.Capitol Springfield, IL 62701 Office,
E-mail:[email protected]

6/8/2018

Response to your Fund Transfer

To.

The PAUL GEORGE & ASSOCIATION CHAMBERS. I was instructed to transfer your
$500, Million USD to you,

This hounorable office thank you for your email, we are been
instructed to direct you to the paying bank in swizerland where you
will receive your fund no bank charges no transfer fees the united
nation has giving us instructions to relesed there fund to you through
access trust bank in switzerland your advice to contact the bank with
immediate effect and forward your banking details to the Bank to
enable them relesed the fund to you you must not failed to act
according to the bank instructions because you have from now till 10th
of august to claim this fund failure to do that the fund will be
returned back to the World Bank federal reserve account in switzerland
contact the bank now make them to understand that i barrister paul
george united nation anthony that instructed you to contact them for
your claim that values $500 Million Dollars below is there information
of the bank

Mr.Shaolin Yang
Acces Trust Bank Group
Foreign Remittance Director
Address.Chemin Louis-Dunant
3.1202 Geneva. Switzerland
Telephone:+41775053752
Tele/Fax:+417757044743
Contact Pero:E-mail:[email protected]
Contact Pero:E-mail:[email protected]
Customer Service:EMAIL ADDRESS: [email protected]

Do not failed to update me with your corresponding with the bank for
more advice for your information this office does not practise
anything fraudlent or scam we have nothing to do with affrican region
please update me as soon as you hear from the Bank.


You must treat this as urgent

Thanks.
I await to hear from you
FROM MR.PAUL GEORGE & ASSOCIATION CHAMBERS
TELEPHONE NUMBER +19406025244
Principal Attorney(IFRMA)
UN(USA CHAPTER)

WARNING: The above email is a scam. If you received the same email, or similar, do not reply to it under any circumstance.

If you reply to it you are at risk of losing money, of identity theft, and more scam emails will then be sent to you in the future.
Advertisement

by Ian Page Thu Jun 02, 2022 7:21 am
From: Access Trust Bank Group Remittance director Access Trust Bank in Geneva Switzerland - [email protected]
Reply to: [email protected]
Tel No.: +41775053752
Fax No.: +417757044743
Subject: 2/6/2022 / Foreign Remittance Director of Access Trust Bank in Geneva Switzerland2
Received: Thu 2 Jun 2022 at 11:16


Access Trust Bank Group
Foreign Remittance Director
Address.Chemin Louis-Dunant
Geneva. Switzerland
Telephone:+41775053752
Tele/Fax:+417757044743
Contact :E-mail:[email protected]
Contact Pero:E-mail:[email protected]

2//2022

Dear Beneficiary,

Sequel to the meetings held today by the Board of Directors of my
bank(Access Trust Bank Group), we write to notify you that the sum of
$500,000,000.00 USd (Five Hundred Million United States Dollars
only) have been approved on your name. This payment is based
on the fact that my bank got a directive from the World Bank group
Office in Switzerland after verification have been made about your
long over due payment and how many banks have treated you in the past,
so this payment is as compensation.

Actually, payment authorization have been issued today by our bank
head office under the code of conduct of the Switzerland law,article
15,paragraph 7 of the enabling law of the country. Acting on the
authorization conferred to us as the paying bank, we hereby authorize
the above mentioned beneficiary to receive the said fund without any
more delay, this is to satisfy our conscience.

We have also verify all the information of your file as correct and to
be acceptable by whom ever that is concern. In line with the above,
the beneficiary is qualify to receive his/her fund without any
encumbrance.

Beneficiary is required to reconfirm his/her full details and forward
to this office immediately. The required information are below.

1. Your full names and your home address.
2, Your Phone numbers and Bank coordinates.
3, Your age and Occupation.
4, A scan copy of your international passport or any id showing that
your name is the same with what we have here in your file, this is to
avoid making payment to the wrong person.

As soon as my office received the above information, we will commence
with the transfer process. All response should be to this email id:

Best Regards,

Contact E-mail is: [email protected]
Contact E-mail is: [email protected]

Best regards

Mrs.Elizabeth Clair
Remittance director
Access Trust Bank in Geneva Switzerland
Address.Chemin Louis-Dunant
3.1202 Geneva. Switzerland
Telephone:+41775053752
Tele/Fax:+417757044743
Contact Pero:E-mail:[email protected]
Contact Pero:E-mail:[email protected]
Access Trust Bank in Geneva
Switzerland
by Ian Page Thu Jun 09, 2022 11:06 am
From: [email protected]
Reply to: [email protected]
Tel No.: +41775053752
Tel/Fax No.: +417757044743
Subject: 9/6/2022 Access Trust Bank Group Foreign Remittance Director Geneva. Switzerland
Received: Thu 9 Jun 2022 at 13:12


Access Trust Bank Group
Foreign Remittance Director
Address.Chemin Louis-Dunant
Geneva. Switzerland
Telephone:+41775053752
Tele/Fax:+417757044743
Contact :E-mail:[email protected]
Contact Pero:E-mail:[email protected]

9/6/2022

Dear Beneficiary,

Sequel to the meetings held today by the Board of Directors of my
bank(Access Trust Bank Group), we write to notify you that the sum of
$500,000,000.00 USd (Five Hundred Million United States Dollars
only) have been approved on your name. This payment is based
on the fact that my bank got a directive from the World Bank group
Office in Switzerland after verification have been made about your
long over due payment and how many banks have treated you in the past,
so this payment is as compensation.

Actually, payment authorization have been issued today by our bank
head office under the code of conduct of the Switzerland law,article
15,paragraph 7 of the enabling law of the country. Acting on the
authorization conferred to us as the paying bank, we hereby authorize
the above mentioned beneficiary to receive the said fund without any
more delay, this is to satisfy our conscience.

We have also verify all the information of your file as correct and to
be acceptable by whom ever that is concern. In line with the above,
the beneficiary is qualify to receive his/her fund without any
encumbrance.

Beneficiary is required to reconfirm his/her full details and forward
to this office immediately. The required information are below.

1. Your full names and your home address.
2, Your Phone numbers and Bank coordinates.
3, Your age and Occupation.
4, A scan copy of your international passport or any id showing that
your name is the same with what we have here in your file, this is to
avoid making payment to the wrong person.

As soon as my office received the above information, we will commence
with the transfer process. All response should be to this email id:

Best Regards,

Contact E-mail is: [email protected]
Contact E-mail is: [email protected]

Best regards

Mrs.Elizabeth Clair
Remittance director
Access Trust Bank in Geneva Switzerland
Address.Chemin Louis-Dunant
3.1202 Geneva. Switzerland
Telephone:+41775053752
Tele/Fax:+417757044743
Contact Pero:E-mail:[email protected]
Contact Pero:E-mail:[email protected]
Access Trust Bank in Geneva
Switzerland

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 19 guests