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 Frost Wed May 04, 2022 10:20 am
From: Federal Deposit Insurance Corporation <[email protected]>
Reply-To: [email protected]
Subject: Notifications on your Inheritance fund transfer

Dear Beneficiary,

My name is Dr. Mrs. Eve Goldstein, from the office of The Federal Deposit Insurance Corporation (FDIC). Firstly, on the behalf of all of us at The Federal Deposit Insurance Corporation, would like to render our sincere condolence over the loss of your loved one, late Mr. Esko Raikamo who passed away few months ago. Please accept our condolences, as we pray that the lord grant him eternal rest in his bosom and also give you the strength to bear this great loss of your loved one.

We decided to allow you to mourn your loss, hence the delays in contacting you until now. We were presented with the financial records of the late Mr. Esko Raikamo and have been working on the disbursement of his funds as well as assets to his named beneficiaries according to his will, which includes you.

According to his will, he mentioned to release a total sum of $850,000 USD (Eight Hundred and Fifty Thousand US Dollars) to you. The funds have now been secured by The bank of the deceased (Esko Raikamo), and ready to be dispatched to you. To further proceed, we will need you to provide us with the details below for the confirmation of your identity and proceed with the signing of the funds to you.

Full Names:
Telephone:
Address:
Date of Birth:
Gender:
Any valid government issued ID card:

As soon as we have been able to confirm your identity, we will proceed to the opening of a new bank account with your name in same bank as that of the deceased (Esko Raikamo), then move on with the transfer phase, to send the total funds of $850,000 USD (Eight Hundred and Fifty Thousand US Dollars) into your newly created bank account, and also ship the Mastercard attached to the bank account to your provided address.

Kindly send all your details to the processing email: [email protected] as soon as we are able to confirm your identity, we will get back to you with further details.

Thanks and best regards

Dr. Mrs. Eve Goldstein
Asst. Financial Advisor
Federal Deposit Insurance Corporation
Division of Finance
3501 North Fairfax Drive
Building E, 5th floor
Arlington, VA 22226

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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by Frost Wed May 04, 2022 10:22 am
From: Federal Deposit Insurance Corporation <[email protected]>

Hello Sir,

Kindly find the bank account details for the transfer. Yes of course be rest assured that you will get the funds in your bank account within 2 days as soon as your payment is confirmed.

BANK: Somero Savings Bank
Name: ***redacted***
IBAN: FI60 4327 0010 ****redacted****
SWIFT/BIC: ITELFIHH

Also send us a copy of the payment receipt when you have completed the bank transfer.

Thanks.

With best regards and God's blessings,

Dr. Mrs. Eve Goldstein
Asst. Financial Advisor
Federal Deposit Insurance Corporation
Division of Finance
3501 North Fairfax Drive
Building E, 5th floor
Arlington, VA 22226

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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