Attn: Funds Beneficiary, Foreign Debt Payment

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-03 11:43:14
Nigerian/419 Scam
Attn: Funds Beneficiary, Foreign Debt Payment 
 Scammer
  Information
Name:
Mr. Mosche W. Rosenthal
Email Address:
mariasanchezcaldes@gmail.com
Telephone:
(+41 61) 280 9100
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

From: Bank for International Settlements
Address: Centralbahnplatz 2, 4051 Basel, Switzerland (Tower Building,
Headquarters)
Postal Address: Postfach CH-4002 Basel
TeleFax: (+41 61) 280 9100
SWIFT Address: BISBCHBB,

Our Ref: bis/ifc/fundspayment/2019/01

Attn: Funds Beneficiary,
Amount: US$5.5Million (Approved Part Payment),

RE: CONFIRMATION OF APPROVAL OF YOUR FUNDS (US$5.5Million – Approved
part payment) FOR RELEASE IN YOUR FAVOUR.

In view of the present Global Economic Situation in various Countries
and with reference to your claims application submitted on your behalf
by your appointed representative (Mr. Dongmoon Han, Address:
Suwon-city, Korea) for your funds payment as stated above, we wish to
inform you that your funds have been approved for release through one
of the prime financial institutions in the United States of America.

Also due to your inability to meet with the statutory obligations
required for your funds to be transferred to you and the attendant
lingering delay in the release of your funds to you, a decision was
reached and approved by the amalgamated Consortium of International
Organizations / Financial Institutions coordinated by the Bank for
International Settlements of Centralbahnplatz 2, 4051 Basel,
Switzerland to give a final opportunity to some beneficiaries to claim
their long overdue funds and offset most of the prime foreign debts
that have been approved for payment, therefore, a selection of some
high profile funds transaction files were made to be paid out to their
recipients (beneficiaries of which your file was among) and we are
happy to inform you that your funds payment is among those fortunate
to be selected.

So, to overcome this various bottlenecks and conflicts of interests by
all the contending parties and still be able to discharge our duties
within the mandate given to us by the G8 Countries, the World Bank and
the International Financial Corporation (IFC), an accredited Prime
International Financial Institution with global networks has therefore
been appointed to pay you your funds valued at US$5.5Million (Approved
Part Payment) by Swift Transfer to your nominated bank account as
stated below as submitted by your appointed representative (Mr.
Dongmoon Han, Address: 25th, 290 street, Yeongtong-ro, Yeongtong-gu,
Suwon-city, Korea)

Upon your immediate response and reconfirmation of your below
receiving nominated bank account as submitted by your appointed
representative you would be directed to liaise with the prime
financial institution in the United States of America for further
information as to the procedure for immediate release of your funds to
your nominated bank account as stated below;

APPROVED FUNDS AMOUNT
US$5.5MILLION (Part Payment)

Payment Code: 6698234xxcfunds/ release/vaster
Sort Code: MOS - 2112

Kindly reconfirm your details including your banking details as stated below:

BANK NAME: SHINHAN BANK KOREA
Bank Address: CHUNGMURO BRANCH
Bank Account No: 180 006 222552
Bank Account Name: Corporate Name (JY International Company, KOREA)
Bank Swift Code: SHBKKRSE
Remarks: Messrs. Dongmoon Han.

As soon as we receive and confirm the above requested information, we
shall refer your payment for immediate programming through the
accredited prime financial institution in the United States of
America. The Accredited Financial Institution will then commence
immediate release process of your part payments funds valued at
US$5.5Million (Approved Part Payment) to you through the special
arrangement under this scheme.

Expecting immediate reply within the next 24 – 48 hours from now.

Thanks,

Yours’ Sincerely,

Mr. Mosche W. Rosenthal (Assist. General Manager)
For: Bank for International Settlements
Address: Centralbahnplatz 2, 4051 Basel, Switzerland (Tower Building,
Headquarters)
Postal address: Postfach CH-4002 Basel
TeleFax: (+41 61) 280 9100
SWIFT Address: BISBCHBB
Website: www.bis.org

Caution :
The information and attachment contained in this e-mail message is
confidential and intended exclusively for the addressee. Persons
receiving this e-mail message who are not the named addressee (or
his/her trustee, or persons authorized to take delivery) must not use,
forward or reproduce its contents. If you have received this e-mail
message by mistake, please contact us (Bank for International
Settlements, Centralbahnplatz 2, 4051 Basel, Switzerland) immediately
and delete this email message beyond retrieval. Thank you for your
cooperation.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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