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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

Unread postby Big Al » Sat Jan 18, 2020 9:06 pm



Hope this mail finds you in good health? May this year bring new happiness, new goals, new achievements and a lot of new inspirations on your life. On behalf of Standard Chartered bank we are wishing you a happy new year. I would appreciate if you can take your time to carefully go through this very important message for your benefit. However! Please note several attempts were made to reach you but unsuccessful.

After the successful meeting held in our Standard Chartered Bank head office regarding unclaimed funds which is registered and insured on your name as the beneficiary. In terms of section 27 of the Constitution of World Bank Act 701 of 2006, read with Rule 19A, to be admitted as Amicus Curiae in the above proceedings on such terms and conditions. We the Standard Chartered Bank and World Bank wish to congratulate you over the final approval of your payment. Also due to various reforms in economics reflections and Climate change by our corporate body. The International Monetary Fund (IMF) has finalized with all legal approval in order to release your funds. In essence to the payment of your unclaimed funds on it value as a payment fund in your name. Which you were unable to claim from our standard chartered bank.

We have been instructed and mandated by World Bank (ww and International Monetary Fund (IMF) (ww to redirect your Unclaimed Fund to Oasis Trust Bank Switzerland for immediate release of your Unclaimed Funds to you. This Office has therefore given its approval to the application tendered by Ms. Madame Christine Lagarde, the Honourable Managing Director – International Monetary Fund (IMF) for the immediate payment of your fund to you as the beneficiary. The attention of all executives members of (IMF) International Monetary Fund/World Bank and the general public is hereby called to section 43 of the (Civil/Financial Procedure) Rules of 1988 also to section 36 (1) of the fund payment charter act. Cap.

IMF and WB Foreign Exchange Control Regulation, which are re-printed for general information. This is to inform you that it has been agreed that the total amount be released to you through Oasis Trust Bank Switzerland Online banking payment methods.Below are the details of the Oasis Trust Bank Switzerland: Simply email them with your Ref:SCIMWB/PAYMENT/NO/42 and notify them that you where directed by Standard Chartered Bank.

Bank Name: Oasis Trust Bank
Website: http:/ /
Tel: +41 (71) 539 1093
Fax: +41 (58) 206 2182

Please we urge you to comply fully with us and obey and follow the instructions, Be Warned, We advise you to stop all the communications you are having with any other Agent or bank officials regarding your payment as we will not be held responsible if you do not follow our instructions, if not your payment will be cancelled forever if you miss this opportunity. Thanks for your understanding as you follow instructions.

Yours in Services.

Mr. William Thomas Winters
Relationship Management| International Remittance Department
Standard Chartered bank London.(S.C.B)
Foreign Department/General Ledger Department.

Number billable as geographic number
Country or destination Switzerland
City or exchange location Sankt Gallen

Fax: +41582062182
Number billable as national geographic number
Country or destination Switzerland
City or exchange location
Original network provider* Swisscom (Schweiz) AG
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Oasis Trust Bank -

Unread postby firefly » Sun Jan 19, 2020 7:28 pm

From the fake bank website:

Oasis Trust opened its doors in 1847 with the pledge to ‘serve the community; to grow; and to help our customers grow.’ We’ve done that over the years by not standing still; by continuing to rethink the way people bank and how they interact with their money; by not just being another ‘bank’.

Head Office
Wallisellen Business Park,
Richtistrasse 7, 8304 Wallisellen Zurich
+41 (71) 539 1093
+41 (58) 206 2182

From the registration details of the so called bank:

Oasis Trust Bank Plc, Registered office, Wallisellen Business Park, Richtistrasse 7, 8304 Wallisellen Zurich (registered in Switzerland, no. 73994) is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Register no. 286384), except for Credit Cards & Loans where we are licensed by the Office of Fair Trading (OFT) licence no. 389792.

The bank claims to be in Switzerland.

The Prudential Regulation Authority and The Financial Conduct Authority are United Kingdom financial services regulatory bodies and they don't register or authorize banks in another country. The Office of Fair Trading was a non-ministerial government department of the United Kingdom, no longer active since 2014.

Oasis Trust Bank, with the details mentioned here (website, contact details) is on the warning list of the Swiss Financial Market Supervisory Authority with the mention: "Not entered in commercial register":


"opened its doors in 1847" is just another lie - the fake bank is active since July 2019.

In other words, the so called "Swiss" bank uses fake UK credentials, is blacklisted by the Swiss authorities and was recently registered in Russia.

Entry in the aa419 Database of fraudulent websites:

From the domain name registration:

Updated Date: 2019-07-22
Creation Date: 2019-07-22
Registrar Registration Expiration Date: 2020-07-22
Registrar: REGTIME LTD.

Domain Status: OK
Registry Registrant ID:
Registrant Name: Legato LLC
Registrant Organization: Legato LLC
Registrant Street: Moskovskoe shosse 17, floor 21
Registrant City: Samara
Registrant State/Province: Samara
Registrant Postal Code: 443013
Registrant Country: RU
Registrant Phone: +7.8463733047
Registrant Email:

This is what the fake bank looks like:

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