officeunit24@aol.com - Andy Goldberg

[LegalBriefs]

THE
CLEARING HOUSE
New
York, NY 1114 Avenue of the

Americas 17th Floor New York, NY 10036

Attn: Sir,

The Bank for International Settlements has ordered a credit
instruction to our office to credit your account with your approved
fund with SEVEN days.

We converse you to ensure you make possible the release of your fund
by responding to this message from this office. On this note, this
office has to be positive in this matter as we have put every modus
operandi in place to ensure effective release of your fund to you.

Upon your response, i shall send to you Final Letter of Payment
Approval from the Bank for International Settlements, as directed the
approved fund to be release to you is US$8M which shall be in your
account within the SEVEN days stipulated time frame given to us.

Your speedy recognition of this message will facilitate the credit of
your fund to your account. You are therefore, advice to forward your
details like Address and Phone Number.

Thanks for your understanding.

Mr. Andy Goldberg
Director of Operation
Call or text: +1 213 529 6211
Email: officeunit24@aol.com

Code: Select all

From: Dept Unit <deptunit0@gmail.com>
Date: Mon, 24 Dec 2018 15:16:08 +0100
Subject: THE CLEARING HOUSE
To: undisclosed-recipients:;
Bcc: [Redacted]

Country Code: 1
Country Name: USA
Area Name: California (CA) (213)
Exchange Name : Los Angeles, Los Angeles County (529)
Type: Landline
Original Provider: Neutral Tandem-California, LLC - CA
Validity: The number is the correct length for a North American number.
ScamNumbers.info

[LegalBriefs]

Century Savings Bank
1376 W. Sherman Avenue
Vineland, NJ 08360
United States of America
Tel:+1 213 529 6211
Email:officeunit24@aol.com

Attn: Dear

It is imperative to communicate you today on the directives of the American Bankers Association concerning the scam victims.

We have the mandate to communicate you as a scam victim that the American Bankers Association has mapped out adequate funds to compensate all the victims of scam. Therefore, you are to comply with this bank for an effective release of this compensation funds to you having shortlisted your name as one of the victims of scam. Each scam victim is to be compensated with US$4.2Million.

Please this transaction requires serious victims of scam as we shall not entertain any form of delay from you the beneficiary. To start, you are to furnish this bank with your details as follows.

Your Full Names, Your Current Address, Your Direct Phone Number and Identification.

We urge that you hasten up in your response.

Truly,

Eric Edward
Foreign Operation Director

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From: Robert Tomas <rev.roberttomas@gmail.com>
Date: Mon, 24 Feb 2020 14:00:32 +0100
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]