from: From Federal Reserve Bank <infousbank48@gmail.com>
reply-to: bernardlauwers@vipmail.hu
date: Oct 29, 2021, 5:42 AM
subject: From Desktop Of The Federal Reserve Bank
mailed-by: gmail.com
From Desktop Of The Federal Reserve Bank
This is an important letter regarding your payment which is now due and requires to be completed without further delay. To this end, the Financial Service Authority (FSA) in agreement with the Federal Reserve Bank USA, the World Bank, the IMF and the International Debt Reconciliation Department on foreign payment matters have authorized us, to handle all outstanding foreign debt payments to the credit of approved individuals and organisations.
Having examined our competence in addition to due diligence, the above mentioned international monetary bodies have appointed us( claims dept) as the accredited International Paying Agency (IPA), to release your overdue
funds without delay.
The process requires us to clearly identify the approved and designated beneficiaries and this has now been completed. Your reference number for this transaction is FSA/WB/IMF/21- 2021. Please note that this reference number is case sensitive and should equally be securely stored and protected.
I am therefore glad to inform you that your outstanding payment will be released to you and this will be coordinated by Finance Department IMF,Bernard Lauwers, email:bernardlauwers@vipmail.hu
Having received the above vital reference numbers and having already been cleared and verified, we aim to make payment to you within the next 72 banking hours. Be further advised that due to the recent pandemic, beneficiaries are entitled to receive part payment of US$10,500,000.00 (ten million, five hundred thousand USD only) without
further delay. This is a measure taken to ensure that all qualified beneficiaries receive their funds, speedily.
In order to facilitate your payment, you are required to furnish us with the following details:
you are to send us.
your full names.................
your contact address.....................
your personal telephone number...............
your Date of birth............................
your Marital Status............................
your Occupation................................
Your Valid Identification/Driven License .....
You are required to provide the above information for immediate bank transfer and for corroboration purposes. This notification email should be confidential as your urgent response is anticipated.
For: CEO CHIEF EXECUTIVE OFFICER (FOD)
FROM FEDERAL RESERVE BANK
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Federal Reserve Bank - bernardlauwers@vipmail.hu
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Federal Reserve Bank - bernardlauwers@vipmail.hu
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.