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  • Maureen Erasmus - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
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)
  by AlanJones
 
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)