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 AlanJones Mon May 02, 2022 12:40 am
From: Email Admin - [email protected]
Subject: Disbursement
Other Email: [email protected]
Tel. Nos.: +12097729215 & +13477743147

Attn:

This is to notify you that all efforts to reach you, but all efforts proved abortive. I have sent emails too, but no acknowledgement whatsoever; I am writing to notify you of the progressive report concerning your unclaimed funds following the directives of the Director-General's opening remarks at the media briefing on COVID-19 - Friday, 28, April 2022.

We have been instructed by the United Nations and United States Government to release all unclaimed funds/ATM Cards to the beneficiaries to curtail the recession because of the outbreak of the Coronavirus" COVID-19".

All our efforts to release your unclaimed funds to your bank account have proved abortive. Several attempts were made by our ATM card department to authorize your card as directed, but system restoration was unable to complete successfully. It was a big surprise to receive a letter of authorization this morning giving permission to Mrs. Amy Barthel claimed your funds, the letter identified Mrs. Amy Barthel as your family relatives stated that you died months ago as a result of Coronavirus "Covid-19" and you authorized her to receive your compensation payment funds valued USD$3,500,000.00.

Kindly but urgently confirm the authenticity of the authorization letter submitted by your family relative as you can see the below bank details she submitted for the funds transfer to avoid remitting your funds to a wrong person, and please update us with your current bank account where you wish to receive the funds immediately, and you can also reach us via this
WhatsApp on this: "(00) 1 209 772 9215.

Bank Name: US BANK OF AMERICA
Bank Address: 9724 BAY SIDE CT... SPRING HILL FL 34608
Home Address: 13527 NW 147TH AVE ALACHUA FL 32615
Account Holders Name: AMY BARTHEL
Account Number: 76875994746
Routing Numbers: UD5653
Online Account User ID: VP167
Online Access Password: 71104.

Please kindly call with this Number: "(+)1209772 9215" for easy communications to enable us to render you the best of our service, or you can provide us with your own WhatsApp number to enable us to reach you.

Please treat this matter as extremely urgent and respond back as soon as possible.

Thank you, and congratulations.

Regards;
Cole Benkamine
Tel: (00) 1 209 772 9215
Fax: (347) 7743147
Email: [email protected]

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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