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 Feb 21, 2023 12:12 pm
Phex Financial Savings
[email protected]


Reply-To: [email protected]
From: Phex Financial Savings <[email protected]>
Date: Tue, 21 Feb 2023 06:34:40 -0600

Subject: Reply Back Now
To: undisclosed-recipients:;




From Phex Financial Savings Bank
200 N School St, Ukiah, CA 95482, USA

Attn:

This letter is written to you in order to change your life from today.
I am Mr. Raymond Damon ,Assistant Director of Phex Financial Savings
Bank, of this Bank.Former Chairman 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
UNITED STATES BANK, the Government of United States has appointed this
Bank to effect all foreign and local 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 From Phex Financial Savings Bank 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 +1 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.

Waiting For your reply.
Best Regards
Mr. Raymond Damon Assistant Director Phex Financial Savings
Phex Financial Savings

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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