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 hellraiser Fri Oct 28, 2022 11:50 am
From: [email protected]
Reply-to: [email protected]
I am a payment consultant with the international bank of settlement,
I noticed you are struggling to have your fund US$32 Million paid to
you, please stop trying, it will not be paid to you, its absolutely
impossible because your fund is been used by some bankers for high
yield interest program [bond] , that gives them 15% of your total fund
monthly, and 2) They have people monitoring this fund and as such
giving them report on each attempt to step down the placement for a
transfer to you, and secondly your contract / inheritance information
has been on every government system as such it is being watched.

I can guarantee you of paying you this fund now with your approval, I
can use the bond which is in your name, to buy Gold, then resell the
gold and have the buying company pay you via Cardless ATM payment
system or through Bitcoin, this system will enable you to make withdrawals
from any ATM around the world without a card, and you can also make
transfer from any ATM around your city or any account.

This is the best way to pay your fund, its actually impossible for
your money to be paid to you via wire transfer, that cant happen
because of what they have done.

If you are interested please get back to me.

Do not believe anybody that gives you baseless hope of payment to
you via bank wire transfer, its impossible.

Mrs. Irina Kolyada.
(Payment Consultant)
Bank for International Settlements
Tel: +447700308618


Other e-mails used by the scammer: [email protected] and [email protected]

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
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