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inquiry@bfscuk.org

Unread postby Big Al » Fri Nov 20, 2020 10:33 pm

Attn:

This message is to officially inform you that the information of your
unclaimed inheritance compensation entitlement valued at US$1,500,000.00
(One Million Five Hundred Thousand United States Dollars) has received
the attention of office of the United Nations Compensation Commission on
foreign financial matters.

Be informed that the British Government through the British Financial
Supervision Commission has duly certified you to receive in full sum
value US1,500,000.00 only.

To process the payment urgently as approved it is important that you
furnish to us the information's below;-

1. YOUR FULL NAME
2. YOUR CONTACT ADDRESS
3. CONTACT TELEPHONE
4. MEANS OF IDENTIFICATION

Sincerely,

Intelligence, Enforcement and Authorization Division
British Financial Supervision Commission (BFSC)
Finch Hill House, Bucks Road
Douglas, IM99 1DT, United Kingdom


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inquiry@bfscuk.org

Unread postby Big Al » Sat Nov 21, 2020 9:16 pm

Attn:

Attached herein is a photo of the packaged fund in a trunk box as a consignment which we have just completed it's registration with the diplomatic/delivering company for onward shipment to your submitted address.

You can track the shipment using the link and tracking number below;-


https:/ /fastlinkdipandcour.com/track.php

Tracking Number:


SECURITY: The key number to open the trunk box immediately you receive it is: XXXX and do note that the consignment is expected to arrive your provided address in 72hrs by Diplomat Daniel Selznick

Thank you for your understanding.

Sincerely,

Intelligence, Enforcement and Authorization Division
British Financial Supervision Commission


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Re: fastlinkdipandcour.com

Unread postby firefly » Sat Nov 21, 2020 9:46 pm

The fake courier used in scam claims to be Fastlink Diplomatic and Courier Services and uses a fraudulent website active from the domain name fastlinkdipandcour.com .

From the fake website:

Fastlink Diplomatic And Courier Services has been giving all types of logistics support successfully and to the full satisfaction of its valued clients. We always look to provide excellent, quality service with proposed functionality to match clients concept. Our qualified and experienced team of professionals is committed to helping you to build your business in the future.
We are , Every day our 46,000 delivery experts deliver more than 3 million parcels across Europe are largest road network and beyond. Every relationship we build along the way matters to us.


There are no contact details.

The fake website was previously reported on our forum here: https://scamsurvivors.com/forum/viewtop ... =6&t=47957.

In the meantime, the fraudsters changed the content and they are using the fake courier for over five years now.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=106552

Domain Name: fastlinkdipandcour.com
Updated Date: 2019-09-26
Creation Date: 2015-10-02

Registrar Registration Expiration Date: 2016-10-02
Registrar: NETIM
Reseller: FranceDNS
Domain Status: active
Domain Status: clientTransferProhibited
Registry Registrant ID: RL557
Registrant Name: Rock Larry
Registrant Street: 4607 White Church Rd
Registrant City: CHAMBERSBURG
Registrant State/Province:
Registrant Postal Code: 17202
Registrant Country: US
Registrant Phone: +1.7175527600
Registrant Fax: +1.7175527600
Registrant Email: acaibma@yahoo.com

This is what the fake website looks like:

main.JPG


And this is the tracking result a victim will see while checking:

track.JPG



The consignment has been registered for shipment at Heathrow Airport, London-UK as a trunk box and presently in sorting facility where they require an insurance clearance payment of US$1,500.00 to activate the shipment for effective delivery.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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uncovid19reward@bfscuk.com

Unread postby Big Al » Fri May 07, 2021 8:53 pm

Good day to you.

Following the outbreak of the deadly disease Coronavirus (COVID-19)
which has caused a lot of deaths and hardships to the entire world at
large, The United Nations Compensation Commission is rewarding randomly
selected individuals with the Sum of US$650,000 (Six Hundred & Fifty
Thousand United States Dollars) to help and support lives all over the
world under the supervision of the British Financial Supervision
Commission.

Your are therefore requested to kindly confirm the details below to
enable us file and facilitate your compensation payment.

1. Full Name:
2. Home Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Telephone/Mobile:


We awaits your prompt response as we will always advise that you wash
and sanitize your hands always (stay at home and stay at safe).


NOTE: All your correspondents should be sent to this
email: uncovid19reward@bfscuk.com

Best Regards.
Jason Ellis
British Financial Supervision Commission



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From: British Financial Supervision Commission <uncovid19reward@bfscuk.com>
Subject: Re: Compensation Notice


Orig IP: 185.26.106.213 | Orig ISP: Avenir Telematique Sas | City: n/a | Country: France
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uncovid19reward@bfscuk.com

Unread postby Big Al » Sun May 09, 2021 6:59 pm

Attn:

The fund will be released from any of our approved united kingdom bank
to you therefore requested to kindly confirm the details below to enable
us file and facilitate your compensation payment.

1. Full Name:
2. Home Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Telephone/Mobile:


We awaits your prompt response as we will always advise that you wash
and sanitize your hands always (stay at home and stay at safe).


NOTE: All your correspondents should be sent to this
email:uncovid19reward@bfscuk.com

Best Regards.
Jason Ellis
British Financial Supervision Commission
"Look for the lies."
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uncovid19reward@bfscuk.com

Unread postby Big Al » Mon May 10, 2021 10:08 pm

Attn:

Having received the required details, you can now contact the paying
bank for processing of your compensation using their contact details
below-

Attention to: Mr.Michael Werry
Head of Operations
Europe Arab Bank
United Kingdom
Tel +44 (0) 20 7097 8658
Email: operations@europeab.com



Best Regards.
Jason Ellis
British Financial Supervision Commission


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Date: Mon, 10 May 2021
From: British Financial Supervision Commission <uncovid19reward@bfscuk.com>
To:
Subject: Attn:
Organization: United Nations Covid19 Reward Department
In-Reply-To: <CABd=3ygogn1jNeP-sTwhsY-028zKZGwrBAkR7yau3jHowMFeAA@mail.gmail.com>
References: <6ba50a678a672b36cbb05982ece13975@bfscuk.com> <CABd=3yhsRM1G=YSiOgNVKvMJQVRxUqLS_k6p4zyDV3KGhnkOfg@mail.gmail.com> <289483cb4899a09c7e6754f97a6a3ef1@bfscuk.com> <CABd=3ygogn1jNeP-sTwhsY-028zKZGwrBAkR7yau3jHowMFeAA@mail.gmail.com>
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Phone: +442070978658
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Wavecrest (UK) Ltd
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operations@europeab.com

Unread postby Big Al » Tue May 11, 2021 10:26 pm

Attn:

Thank you for contacting us concerning the claim of your compensation payment as issued by the UNCC/BFSC.

We already have your name and details but we don't have your means of identification, do provide it on your next mail.

Can you visit us via the below address to pick up your certified bank check in person or would you prefer setting up an online account where the said amount will be deposited in your name and the login details to the account be made available to you? do let us know so that we will provide you with the modalities attached to the methods.

Regards


Michael Werry
Head of Operations
Europe Arab Bank
United Kingdom



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Unread postby Big Al » Wed May 12, 2021 9:53 pm

Attn:

If you cannot come and pick up your check because you do not have a passport to travel, you should have a driver's license or voters card which we will use to identify you before we will go ahead to process your funds transfer.

You can also provide your banking details where you want the US$650,000 to be transferred to.


Regards

Michael Werry
Head of Operations
Europe Arab Bank
United Kingdom
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Unread postby Big Al » Thu May 13, 2021 9:40 pm

Attn:

A Letter of approval to us from Bank of England (GREAT BRITAIN'S CENTRAL BANK) directing that you pay $1,300 representing 0.2% of the principal sum which is to be transferred to your nominated bank meant for Funds Assessment .

Upon payment receipt of the $1,300 our bank will be authorized to effect the US$650,000.00 to your bank bank account without any further delay nor hitch.

Thank you for your kind understanding.

Regards


Michael Werry
Head of Operations
Europe Arab Bank
13-15 Moorgate
London EC2R 6AD


Text from attached PDF file:

Michael Werry
Head of Operations
Europe Arab Bank
13-15 Moorgate
London EC2R 6AD

Dear Sir/Madam
FUNDS TRANSFER DIRECTIVE

This letter is to officially direct your noble bank to process and transfer the sum of
US$650,000.00 in favor of: to the banking coordinates below has been
approved for transfer following certified evidence made available to the Bank of England.
Bank Name:
Bank Account Number:
Swift Code:
Account Name:
Note that the policy and of the organic law of British government on international
remittance policy of Article 14.3 which states that funds transfer above US$100,000.00
via wire transfer, bank draft or online transfer, beneficiary of the fund is subject to pay
0.2% of the principal sum value US$1,300 as Funds Assessment Fee which will be
payable to the Department of Economic and States General Treasury.
The will be received upfront to enable onward remittance to the
Department of Economic and States General Treasury thereafter, your institution is
authorized to effect transfer to the above listed banking coordinates.
Regards,

Mr. Richard R. Newton
Executive Director
International Transfer Supervision
Funds Assessment Fee

Threadneedle Street London EC2R8AH

Sarah Breeden; Executive Director: International Banks Supervision; John Footman: Secretary of the Bank; Victoria Saporta:Executive Director, Prudential Policy; Alex Brazier:Executive Director, Financial Stability
Strategy and Risk;?Jonathan Curtiss: Interim Executive Director, Human Resources; Rob Elsey:Executive Director, Technology Andrew Gracie:Executive Director, Resolution;?Andrew Haldane:Chief Economist and
Executive Director, Monetary Analysis;?Andrew Hauser:Executive Director, Banking, Payments and Financial Resilience;? Lyndon Nelson ?Lyndon Nelson:Deputy Head of the Prudential Regulation Authority and
Executive Director;? Gareth Ramsay: Executive Director, Communications ?Rommel Pereira: Executive Director, Finance, Change & Value;? James Proudman: Executive Director, Deposit Takers Supervision?;? David
Rule: Executive Director, Insurance Supervision Chris Salmon: Executive Director, Markets
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Unread postby Big Al » Fri May 14, 2021 10:19 pm

Attn:

Thank you for your email.

If we are to provide you a receiving bank account here in the UK it means that incoming tax will be charged from $1,300 and it will no longer be complete for the Funds Assessment Fee is was meant for therefore we have enclose below a fiduciary agent's banking details in USA where you can wire the sum to locally.

Bank Name: First Citizens Bank
Bank Address: 1 Westbury Park Way, Bluffton SC 29910
Account Number: 00916374XXXX
Routing Number: 053906041
Account Name: E. J.
Address: Savannah, GA 31401

Do remember to send us a scanned copy of the payment slip for our record.

Regards
Michael Werry
Head of Operations
Europe Arab Bank
United Kingdom
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