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Scam: #19852

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  • Posted By: Anonymous
  • Submitted: 07/30/2019
  • Severity: 1
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Raymond Highstone

Funds transfer

Brussel, Monetary Bureau Group

This is a typical scam because there are so many misspellings in email. Please be careful not to fall in the scam.

From: Monetary Bureau Group <M.B.G>
Subject: M.B.G [ MBG7616157]

Case of monies stolen from you in UK, Thailand and Malaysia.

I am the operational chef Mr. Raymond Highstone the chairman of Monetary Bureau Group Belgium, a commission set up by the Gorvenment to sanitise the country of financial fraud. It was brought to our notice thruogh our investigation that a lot of banks officals have denied some foreign contractors to be paid their over due contract money and those that inherited some fund from relatives in this country were refused their inheritance by these banks officials in the bid to divert these funds into their private pocket. It was also bruoght to our notice that you were being extorted in the bid to release your fund to you.

This is why the presidency set up this commission to recover everthing you have lost through this fruadulent and dubius poeple who are killing the image of this country. We here by advise you to make an offical complain to us regarding your situation so that we can recover your fund and adequately punish the culprits.

You are advice to give us a detailed explanation and make the known to us the parties involved for a fast recovery of your fund. Get back to us immediately lets get your fund recovered, becuse the presidency gave us a limited time to recover all these funds. We are sorry for any inconviniences this must have caused you.

THIS COMMISSION NEED THE FOLLOWING INFORMATION FROM YOU.

1. THE AMONT INTENDED TO BE TRANSFERRED TO YOU.

2. COPY OF ANY ID CARD FOR AUTHENTICATION.

GET BACK TO US WITH ANY OF THE ABOVE INFORMATION OR MORE AT YOUR DISPOSAL.

Raymond Highstone
Monetary Bureau Group
Brussel, Belgium.
EMAIL: b.fin.groupmails@groupmail.com


NB; PLEASE DO NOT RESPOND TO ANY MAIL WITHOUT THIS CODE [MBG7616157] RESPONDING TO ANY MAIL WITHOUT THIS CODE WILL DESOLVE ANY CORESSPONDINGS

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