by Tim Atem
This scammer is using the real bank's website address and phone numbers and a real person's name to make this scam look legitimate - but this email is not from any real banker at the bank. This is a typical advanced fee fraud scam!
Centralbahnplatz 2
4051 Basel,Switzerland
Postal Address:Postfach
CH-4002 Basel
Telephone (+41 61)1 280 8080
Fax: (+41 61)1 280 9100 and
(+41 61)1 280 8100
SWIFT address: BISBCHBB
Website: http://www.bis.org
31stAugust,2015.
Dear Sir / Madam,
DISCOVERY OF YOUR FUND IN OUR UNCLAIMED BILLS ACCOUNT.
My names are Jaime Caruana and i am the General Manager at the Bank for International Settlements here in Basel Switzerland.
The Bank for International Settlements (BIS) was established in 1930 by intergovernmental convention. The BIS promotes co-operation among world central banks. In this capacity, it carries out four main functions:
- it holds and manages deposits from a large number of central banks throughout the world;
- it serves as a forum for international monetary co-operation;
- it acts as an agent or trustee in the execution of various international financial agreements; and
- it carries out research and issues publications on monetary and economic subjects
The head office is here in Basel, Switzerland and there are two representative offices: in the Hong Kong Special Administrative Region of the People's Republic of China and in Mexico City.
As the head of the audit and accounts reconciliation committee,i have just discovered the sum of USD18,000,000.00 (eighteen million United States Dollars) only in your favor.The fund is currently under my management and i am the only person who has this information about the existence of your fund in this bank.
Because of my interest in this particular transaction,i have decided to handle it informally by email alone,and you must remember that this fund originated from Africa hence,there are a lot of false claims to it from Africa.You must therefore discontinue forthwith,all communications from people in Africa as that will cost you this fund.
You must get back to me immediately with evidence that you are the real beneficiary of this fund.This is to avoid payment to a wrong claimant.
As soon as i receive your response,i shall notify you the procedure for your collection of this fund.
Thank you for your time and have a great day as i look forward to hearing from you fast.
Yours truly,
Jaime Caruana.
(General Manager),
Bank for International Settlements,Basel,Switzerland.
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Tue, 1 Sep 2015 02:33:53 -0700
X-TMN: [N1vME1M3bp31spEsT3rpmhcobxHIn2M/]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
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Content-Type: multipart/alternative;
boundary="_16b842b3-51d5-480a-bbf0-8973c15db8e0_"
From: jaime caruana <[email protected]>
To: "<snipped>" <<snipped>>
Subject: PROCEDURE FOR COLLECTING.
Date: Tue, 1 Sep 2015 09:33:52 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 01 Sep 2015 09:33:53.0404 (UTC) FILETIME=[51033BC0:01D0E499]
Centralbahnplatz 2
4051 Basel,Switzerland
Postal Address:Postfach
CH-4002 Basel
Telephone (+41 61)1 280 8080
Fax: (+41 61)1 280 9100 and
(+41 61)1 280 8100
SWIFT address: BISBCHBB
Website: http://www.bis.org
31stAugust,2015.
Dear Sir / Madam,
DISCOVERY OF YOUR FUND IN OUR UNCLAIMED BILLS ACCOUNT.
My names are Jaime Caruana and i am the General Manager at the Bank for International Settlements here in Basel Switzerland.
The Bank for International Settlements (BIS) was established in 1930 by intergovernmental convention. The BIS promotes co-operation among world central banks. In this capacity, it carries out four main functions:
- it holds and manages deposits from a large number of central banks throughout the world;
- it serves as a forum for international monetary co-operation;
- it acts as an agent or trustee in the execution of various international financial agreements; and
- it carries out research and issues publications on monetary and economic subjects
The head office is here in Basel, Switzerland and there are two representative offices: in the Hong Kong Special Administrative Region of the People's Republic of China and in Mexico City.
As the head of the audit and accounts reconciliation committee,i have just discovered the sum of USD18,000,000.00 (eighteen million United States Dollars) only in your favor.The fund is currently under my management and i am the only person who has this information about the existence of your fund in this bank.
Because of my interest in this particular transaction,i have decided to handle it informally by email alone,and you must remember that this fund originated from Africa hence,there are a lot of false claims to it from Africa.You must therefore discontinue forthwith,all communications from people in Africa as that will cost you this fund.
You must get back to me immediately with evidence that you are the real beneficiary of this fund.This is to avoid payment to a wrong claimant.
As soon as i receive your response,i shall notify you the procedure for your collection of this fund.
Thank you for your time and have a great day as i look forward to hearing from you fast.
Yours truly,
Jaime Caruana.
(General Manager),
Bank for International Settlements,Basel,Switzerland.
====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
viewtopic.php?f=3&t=5
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
viewtopic.php?f=3&t=5
