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.
#429552 by AlanJones Wed Dec 08, 2021 1:43 am
From: Kenneth A. Blanco - [email protected]
Reply-to: [email protected]
Subject: Re: TREAT AS URGENT
Other Email: [email protected]
Tel. No.: +3197005033309

Financial Crimes Enforcement Network (FinCEN)
United States Department of the Treasury.

Attention Fund Owner:

Dear Sir/Madam

This is to notify you that your Compensation funds for you being a Covid 19 victim or your family being badly affected by covid-19 have been approved by Federal Reserve Bank of New York in conjunction with World Bank Organization and International Monetary Fund (IMF)/ United Nations(UN) with European Union (EU) to be released to you, through Access Credit Union via online transfer, But the problem is that we received a report that you are dead. According to the report, you died in Covid 19.Please If you are still alive you should get in contact with bank:

Name of Bank: Access Credit Union.
Bank Address: Atrium Amsterdam, 3rd Floor,Strawinskylaan 3053, 1077 ZX Amsterdam,Netherlands
Contact Person: Miss Maureen Erasmus ,(Director Foreign Remittance of Access Credit Union).
Tel: +3197005033309
E-mail: [email protected] for more directives on how you are going to receive your fund.

Finally, you are requested to confirm your valid information to the bank as follows.

YOUR FULL NAME
YOUR CONTACT ADDRESS
PHONE NUMBER
YOUR AGE
YOUR OCCUPATION

These to enable the bank to reach you and to be sure that the bank is dealing with the right person.

Yours in Service
Kenneth A. Blanco
Financial Crimes Enforcement Network (FinCEN)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#430228 by AlanJones Tue Jan 11, 2022 2:06 am
From: Kenneth A. Blanco - [email protected]
Reply-to: [email protected]
Subject: TREAT AS URGENT::
Other Email: [email protected]
Tel. No.: +3197005033309

Financial Crimes Enforcement Network (FinCEN)
United States Department of the Treasury.

Attention Fund Owner:

Dear Sir/Madam

This is to notify you that your Compensation funds for you being a Covid 19 victim or your family being badly affected by covid-19 have been approved by Federal Reserve Bank of New York in conjunction with World Bank Organization and International Monetary Fund (IMF)/ United Nations(UN) with European Union (EU) to be released to you, through Access Credit Union via online transfer, But the problem is that we received a report that you are dead. According to the report, you died in Covid 19.Please If you are still alive you should get in contact with Maureen Erasmus ,(Director Foreign Remittance) for more directives on how you are going to receive your fund.

Contact Person: Miss Maureen Erasmus ,(Director Foreign Remittance).
E-mail: [email protected]
Tel: +3197005033309

You are hereby requested to confirm your valid information to her as follows.

YOUR FULL NAME
YOUR CONTACT ADDRESS
PHONE NUMBER
YOUR AGE
YOUR OCCUPATION

These to enable her to reach you and be sure that she is dealing with the right person..NOTE IT WILL NOT COST YOU.

Yours in Service
Kenneth A. Blanco
Financial Crimes Enforcement Network (FinCEN)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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