SUSPECTED SCAM!

Other Scam
lorenzochrisantonio@gmail.com +14199229155

Date05/27/2023
Fraudulent emaillorenzochrisantonio@gmail.com
Telephone+1 419-922-9155 (ou 0014199229155)
Scam contents--
Bank for International Settlement
Committee for Settlement and Market Infrastructure (CPMI).
1584 Cimmaron Road Garden Grove, CA 92643 California USA
Telex: 962 487 biz ch
International +1 419 9229155

Our Ref: BISEU/BB-BOE/0601-19

Dear Sir/Madam,

RE: FUND TRANSFER

This is to inform you that the Bank for International Settlements (BIS) in exercise of its powers under the CPSS establishing Act of 2003 section 1.861-2 (b) (4) has intervened to rescue your pending contract/award/inheritance fund release transaction from the hand of incompetent official of the previous releasing bank.The report of misappropriation and illegal extortion of charges from you have been received and hence the right of release of your fund has been withdrawn from them.

Axen Bank PLC USA, under the supervision of the Group Chief Operating Officer, Sir Patrick William has been given the mandate and authority to complete the release of your fund without any further impediments or delay. You should contact him immediately to process your payment release. He is also going to assist you in settling all the outstanding charges holding the release of your fund to enable immediate and swift remittance of the fund into your nominated bank account.
His contact details are as follows;

Axen Bank PLC USA
Contact Person: Sir Patrick William
Group Chief Operating Officer.
Bank Email: axenbplc@axenb.com
Managers email:axenbankplc@gmail.com
Tel: +1 419 9229155
Fax: +1-419-040-1224

Contact him immediately and notify me as you progress with him.

We anticipate your immediate compliance.

Yours truly,
Lorenzo Antonio

Secretary,
Committee for Payment and
Market Infrastructure. CPMI. USA
lorenzochrisantonio@gmail.com
Comment / ReviewPlease file a police report and a complaint online if you are a victim of a scam. Please read below...

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.zaHong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html