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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From:
Reply-To: ffddww@terra.com
Date:
Subject: FINAL NOTIFICATION 'READ CEARFULLY'
Offshore Services.
Tel: +353-15240853
Email: Email: offshorecapital@ubbi.com
Telex: 88301
Answerback: OSOLNSLN G
BIC: OSOLSBJEJ1
SUBJECT: PAYMENT MANDATE, TRN S076554920134392, AMOUNT USD5,390,000-00 ONLY.
Dear Sir,
In our capacity as the transit correspondent and abandoned fund liquidators, OFFSHORE SERVICES, the final executors of all TRANSIT BULK DELIVERY TRANSFERS and UNCLAIMED FUNDS have received a PRE-PAYMENT/TRANSFER MANDATE from the Bank of England to release the total sum of $5.39Milliom (Five Million, Three Hundred and Ninety Thousand US Dollars) from their Offshore Federated Account to you as the end recipient.
Instruction from the apex bank is that this part payment covers an outstanding debt owed you. We are mandated to release this sum within 72hrs of this payment notice and endorsement in accordance with our memorandum of understanding (MOU) and payment instructions with them.
The fund is currently under the custody of Bank of England having been liquidated from NatWest Bank London because it had been floating with them for the past 2 years without claim. We were informed that several attempts have been made to pay you this fund by ATM Card without success, which is why it was liquidated.
As we have a 72-hrs mandate and deadline to effect this payment to you, as an OFFSHORE SERVICES Customer, it is important we let you know that since the 9/11 Terrorist attack in USA, large Wire Transfers are subject to the rules set forth in our Bank's Terms and Conditions governing fund transfers, we must follow the normal banking procedures in accordance with the US Global PATRIOTIC Act Certification and the UK Treasury Office of Foreign Asset Control regulations process which informs that all wire transfers and transactions are subject to possible restrictions under the UK Treasury Office of Foreign Asset Control regulations.
PAYMENT PROCEDURE:
You will receive this payment by SECURE ONLINE TRANSFER SYSTEM. Your payment through offshore banks in Isles of Scilly is guaranteed because Isles of Scilly is one of the most well respected offshore financial centres in the world, it is incredibly well regulated and affords individuals who bank, insure, incorporate or invest on the island excellent levels of protection and security.
In case you don't know, Isles of Scilly offshore bank accounts can suit many individual and corporate requirements and are popular with those who wish to contain their business structure within the Isles of Scilly jurisdictions and who have incorporated a company in Isles of Scilly and now wish to avoid paying local taxes on interest earned on their account balance for example. Those who incorporate in other places and hold a bank account will have to pay local taxation on interest earned on bank deposits; therefore opening an offshore bank account in Isles of Scilly can help a company director avoid this taxation in a perfectly legal way. Isles of Scilly may be less well known than other countries by offshore consumers. However it is still home to some of the world's leading and most well respected financial institutions especially in the banking and regular and offshore trust niches which means that it is an excellent offshore jurisdiction to investigate and consider for!
those seeking an offshore bank account solution.
For expatriates or international business travellers, an Isles of Scilly offshore bank account can offer greater flexibility and a cost effective central account for international financial transactions. For companies, a corporate offshore bank account can offer tax saving advantages. An offshore bank account can provide you with international access to funds, it can offer you the ability to transact in multiple currencies, have a credit or debit card, issue and receive cheques, check your balance online and such an account is offered by the vast majority of reputable banks including those on your nearest high street.
EVEN IF YOU HAVE BANKED WITH A GIVEN INSTITUTION FOR MANY YEARS, IF YOU ARE SUDDENLY ABOUT TO COME INTO A LARGE SUM OF MONEY – IN THE FORM OF AN INHERITANCE PAY OUT, CONTRACT, ROYALTIES, COMMISSIONS FOR A BOOK SOLD OR JUST A LUMP SUM FROM AN INVESTMENT OR A DEAL FOR EXAMPLE, OR AS YOU ARE ABOUT TO RECEIVE YOUR ENTITLEMENT WHICH RUNS INTO MILLIONS OF DOLLARS – THE VAST MAJORITY OF BANKS WILL TREAT THE MONEY AND YOU WITH SUSPICION. THIS HAS BEEN THE CAUSE WHY YOU HAVE BEEN FRUSTRATED WHILE TRYING TO CLAIM YOUR ENTITLEMENT, NOBODY HAS BEEN ABLE TO DIRECT YOU PROPERLY.
Even if the banks accept the money – and many banks won't – they will hold it for as long as they need to while they conduct investigations into the legitimacy of the source. During this period, you will have no access to funds in your account, you will be subject to financial scrutiny and you will have to provide any and all information and documentary evidence required of you to prove the legitimacy of the money.
At times like this, an offshore bank account is the best – but only if you have a strong backing and directives by a fiduciary agent who has personal strong connections with a reputable bank and who can introduce you, get an account opened without fuss, credit checks or personal references.
THE OFFSHORE BANKING ADVANTAGE:
The offshore banking advantage nowadays is not so much about saving tax on earnings and savings but on having your fund well secured, not having interference from the financial regulatory bodies investigating the source of the fund and having instant access to your funds and the ability to easily conduct international transactions; this is a guide to the main advantages of banking offshore.
There are many people nowadays who have homes and financial commitments in more than one geographic location and who require the ability to receive and move money around the world. For these types of people a basic domestic bank account is not sufficient. Those who have tried to receive international payments into an onshore current account for example will know that the fees charged if the payment currency differs from the account currency are astronomical!
People who live or regularly travel abroad either for work or leisure purposes can find themselves in the situation where they need access to funds or the ability to check an account balance or make a transfer but they are away from their domestic bank and outside the time zone of the bank's operations centre - this is an occurrence all too familiar with expats and international business persons. With your ONLINE OFFSHORE SECURE BANK ACCOUNT, you do not need to travel down to the bank to make your transactions, all you need in your computer, connected to the internet, you stay at home, access your online account with your USER NAME and PASSWORD, check your account balance, transfer funds to any other account anywhere in the world, 24hrs, 7 days, any time, any day of the week. Increased levels of customer and transaction privacy, potential tax saving advantages, to be able to transact in different currencies and higher interest payable on savings are additional benefits of o!
pening an offshore bank account. International credit and debit cards that give the offshore bank account holder the ability to physically access his money anywhere in the world at any time of the day or night can also be managed online with an offshore bank account and lump sums paid off outstanding balances WITH THE CLICK OF A MOUSE.
We have our fiduciary agents who are well informed and know how to go about it considering the strict financial regulations. We shall designate one of them to you, to work with you for a successful release of this payment to you without disappointment, BUT you must follow his advice.
Because the fund is placed in a transit account with the Bank of England, we cannot wire it directly to your final receiving bank, only through intermediaries, that is why we are involved. In addition, this is why you must open the ONLINE ACCOUNT with us, and your Automated Transfer Access activated to enable you access your online account, transact on it and transfer funds online to any other nominated bank account of yours anywhere in the world. You as the beneficiary will operate this secure online account yourself. You can transfer funds from your online account to any other account of your choice but not exceeding the total amount credited into your online account. You can also leave funds in your secure online account with us, it will be safe and secure.
It is very important we let you know that to avoid interference from the financial regulatory agencies; you must keep each wire below US$1Million because wire transfers above US$1Million will require you to provide clearance documentation evidence on the source of the fund.
We can also issue you ATM Debit Card with a daily maximum withdrawal value of US$15,000.00 and because the issuing bank is duly inter-switched with banks all over the world; you can make withdrawals at any ATM Cash Centre of your choice in the world. The card will be dispatched to your address by registered courier.
With this professional approach, you will not have problems with this payment in relation to your past experiences. You had difficulties in the past because nobody was able to guide you on large fund transfer under the new international terrorist and money laundering financial laws.
Get back to me after reading this message so we can move into action.
Sincerely yours,
For: Offshore Services.
Charles Edward C,
Fiduciaries, Head of Accounts, Private Banking Department,
Global Relationship Management & Intermediaries.
Tel: +353-15240853
Email: Email: offshorecapital@ubbi.com
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