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 Link Tue Dec 27, 2022 4:56 pm
Charles Moor
[email protected]


Reply-To: [email protected]
From: Mr Charles Moor <[email protected]>
Date: Tue, 27 Dec 2022 09:29:38 -0800

Subject: Happy Christmas and New Year.
To: undisclosed-recipients:;



Hello Beneficiary,


This letter is written to you in order to change your life from today.
I am Mr Charles Moor, the new Managing Director/CEO, of this
Bank.Former Managing Director/CEO is now removed and all power has
been vested on me to make all international and local
payment.Furthermore due to allegations of corrupt practices against
other U.S Bank, the Government of United State has appointed this Apex
Bank to effect all foreign overdue payment.Be informed that the
Government have Approved the release of $68M which has been in this
Bank for many years UNCLAIMED. Mr. Peter Harry in collaboration with
the Chairman of Reserve Bank of USA have refuse to tell you the truth
on how to claim your fund.This is because they have been using the
interest accumulated from your fund every year to enrich themselves
without your knowledge. I want to help you PULL OUT this fund to your
Bank account using the easiest and quickest method which has not been
known to you before. By this method of KEY TESTED TRANSFER (K.T.T)
SYSTEM THROUGH AUTOMATED WIRE TRANSFER SYSTEM.

A KEY TESTED TRANSFER (K.T.T) SYSTEM THROUGH AUTOMATED WIRE TRANSFER
SYSTEM is a secure transfer which ALLOWS BENEFICIARY,S DIRECT ACCESS
TO MAKE WITHDRAWAL OF FUND FROM HIS OR HER BANK AFTER 24 HOURS OF
TRANSFER.

The essence of this (K.T.T) SYSTEM is to secure and protect your
payment from being diverted by fraudulent people or making payment to
a foreign account which do not belong to you.The greatest advantage is
that you can instruct us to credit your nominated account bit by bit
with small amount thereby saving yourself from the trouble of
Financial Authority in your country who monitor large transfer due to
current trend of terrorism. Another beauty of the (K.T.T) SYSTEM is
that you can retain the balance left in your account in our Bank and
can also instruct us to pay out money to any Bank of your choice in
the world,or issue you an ATM Card which you can use in any part of
the world when on a business trip. I hope you now understand the
advantages of a (K.T.T) SYSTEM and why you need this account to
receive your payment of $68M now in our Bank....You are advice to
forward as a matter of urgency your full information, direct telephone
and Fax number and your contact address as we have started the process
of the account for you. Call me on so that I will issue you a payment
release code which must be given to you personally on telephone
strictly for security reason. This code is very important and it is
what you will use to confirm your funds online.please reply me through
my alternative email ([email protected])for security reasons.


Best Regards
Mr Charles Moor,
Central Bank of the Midwest

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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by Troy Platt Thu Dec 21, 2023 10:13 am
Date: Thu, 21 Dec 2023 13:16:29 +0000 (UTC)
From: Mr Charles Moor <[email protected]>
Subject: Central Bank of the Midwest


Dear


This letter is written to you in order to change your life from today. I am Mr Charles Moor, the new Managing Director/CEO, of this Bank.Former Managing Director/CEO is now removed and all power has been vested on me to make all international and local payment.Furthermore due to allegations of corrupt practices against other U.S Bank, the Government of United State has appointed this Apex Bank to effect all foreign overdue payment.Be informed that the Government have Approved the release of $68M which has been in this Bank for many years UNCLAIMED. Mr. Peter Harry in collaboration with the Chairman of Reserve Bank of USA have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account using the easiest and quickest method which has not been known to you before. By this method of KEY TESTED TRANSFER (K.T.T) SYSTEM THROUGH AUTOMATED WIRE TRANSFER SYSTEM.

A KEY TESTED TRANSFER (K.T.T) SYSTEM THROUGH AUTOMATED WIRE TRANSFER SYSTEM is a secure transfer which ALLOWS BENEFICIARY,S DIRECT ACCESS TO MAKE WITHDRAWAL OF FUND FROM HIS OR HER BANK AFTER 24 HOURS OF TRANSFER.

The essence of this (K.T.T) SYSTEM is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the (K.T.T) SYSTEM is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world,or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a (K.T.T) SYSTEM and why you need this account to receive your payment of $68M now in our Bank....You are advice to forward as a matter of urgency your full information, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your funds online.please reply me through my alternative email ([email protected])for security reasons.


Best Regards
Mr Charles Moor,
Central Bank of the Midwest

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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