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  • Inspector A.O.Kingsley - [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.
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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 Troy Platt
 
From: scotlandyard police <[email protected]>
Date: Thu, 1 Aug 2019 08:01:03 +0100
Subject: Re: Could you please confirm immediately, your relationship with
MR.ROBERT BERNHARDT

Dear Sir,

We are not sure you received our previous message but we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank,your payment file was forwarded to our office for immediate
payment of your long delayed funds starting with a first transfer of
US$14,600,000.00 with reference No. WBC/LU-14GN, to your bank account.

However, we are surprised to receive another application this morning
from your representative, MR.ROBERT BERNHARDT,stating that you
authorized him to transfer the funds to another bank account in
Switzerland and that you were recently involved in an auto accident
and cannot walk right now.

Could you please confirm immediately, your relationship with MR.ROBERT
BERNHARDT and also, confirm if the bank account in Switzerland as
shown below is now your new bank account information to receive your
funds this week from our financial Consultant.

CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

Kindly reply today by email with your telephone number to confirm his
information to avoid wrong transfer of your funds, so that we can
proceed with the transfer of the US$14,600,000.00 to your bank account
as scheduled.

Yours sincerely,
Inspector A.O.Kingsley
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,FCT