Scams re-targeting those who have already been victimized
#420079 by FishyMails Tue Nov 17, 2020 4:11 pm
Reply-to: [email protected]
From: [email protected]
Other e-mails: [email protected]
Date: Tue, 17 Nov 2020 18:21:02 +0000
Subject: Dear Beneficiary,

Dear Beneficiary,

Your fund has been approved and endorsed by the United Nations Organization ,and have been confirmed with the instruction and approvals given from the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI), Washington USA regarding the transfer of your total fund of USD $10,700,000.00.

Due to the incessant scam activities going around the globe, the Federal Bureau of Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System to convey your fund to you via Bank to bank wire transfer.

The International Monetary Fund (IMF) have signed to monitor this transaction to make sure you receive your fund legally and to avoid any unnecessary delay.

Now, you are advised to provide the below listed details for verification and security checkup before your total fund will be transferred to you to avoid any mistakes or error after transferring your fund.

Full Name:
Full Address:
Direct Telephone Number:

We await your urgent response as soon as possible.

Regards,
Apple Bank
Email:([email protected])
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Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#420239 by FishyMails Thu Nov 19, 2020 3:51 pm
From: "APPLE BANK" <[email protected]>
Tel: +12027963321
Date: 2020-11-18 2:03:27 PM +01:00
Subject: Welcome to Apple Bank for Savings

Welcome to Apple Bank for Savings

Attention ,

We acknowledge the receipt of your concise mail response with the reconfirmation of your personal details as requested by this reputable bank. That is a sure start to the realization of this transaction which will see you claim your fund as long as you keep to all our banking policies and instructions.

As a result of this all forms on negotiation arising based on deductions of any form of fess, levies or taxes will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to under write your funds by securing an adequate insurance policy is essential, one particular category of reportable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on its origin demands raising an underwritten insurance policy, in other words, the purpose of insurance is to transfer risk from the insured to the insurer, i.e. insurance companies act as a financial intermediary by providing a Financial risk transfer service that is funded by the payment of insurance premiums received from policy holders.

Relatively your inquisitions regarding this transaction, judging from the scope by its inception does not suffice at this juncture. Understand our expertise regarding this payment transaction must undergo a due process, whereby each step is kept in strictest confidentiality from the next step. Presently, there are several economic reforms being put in place by major financial institutions to protect viable customers like you.

The origin of the funds in question (US$10,700,000.00) was as a result of instruction and approvals given from, Director International Fraud Surveillance and Control, United Nation Organization and debt buy back process ensued by major financial organizations like the International Monetary Fund (IMF) and World Bank to cushion the debt incurred by viable customers like you to sustain future investment prospects.

During the course of this payment transaction, you would notice some differences in operations and banking actions do not be alarmed because these changes were indeed necessary to curtail the many lapses that have cumulated the break down of progressive financing, resulting to a Global Financial Crisis. Being an accountant of high repute should know the misuse of macro economics and selective deductions when dealing with money matters as sensitive as this payment transaction. Making it very important that we adapt the ancient form of operations which is to direct all necessary progressions of this transaction in one singular movement for successful completion. At end of the day it is a well known fact that the end justifies the means.

Now, you are required to provide your bank information on which you want your total fund to be transferred into so that we can expedit action for the accreditation of your fund into your account, below is the needed information for the transfer of your fund.

Bank Name:
Bank Address:
Account Holder's Name:
Account Number:
Account Type:
Routing Number:


We await to hear from you with the needed bank details for the immediate transfer of your fund.

Thank you for banking with us.

Regards,
Alfred Peter
Apple Bank for Savings.
TEL: +1 (202) 796-33-21

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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