from: Bank for International Settlements Annex Office Economic and Financial Crime Unit <boxinfo92@gmail.com>
reply-to: crimeuniteconomicandfinancial@gmail.com
date: Oct 25, 2023, 4:09 AM
subject: Awaiting your prompt response.
mailed-by: gmail.com
Bank for International Settlements Annex Office
Economic and Financial Crime Unit.
IMF Europe 8uilding,
Boulevard de Berlaimont
1000 Brussels, Belgium
Dear Sir ,
SUB: PAYMENT
In line with the Global Anti-corruption crusade, we have been officially compelled by the United Nations Financial Monitoring Unit, the International Monetary Fund (IMF), the World Bank Auditors, the US Department of Homeland Security, European Central Bank (ECB) and the European Police on financial crime to intervene on matters concerning all uncompleted transfers and ensure a hitch free release of the funds to the beneficiaries.
This Bank for International Settlements European Annex office was initiated to detect financial crime, frauds; funds transfer delay and impersonation of Government officials and other related financial crime activities.
Secondly, we are mandated by the above-mentioned authorities to settle all foreign debts, fraud victims, unpaid beneficiaries to satisfactory, in order to maintain peace in the world at large and also to create a good relationship within the international bodies.
Therefore, we want to use this medium to notify you that your overdue funds will be released to you, either by bank to bank transfers or cash payment method.
Meanwhile, your funds release will be actualized within 3 working days upon your response to this official email.
To enable us proceed with your funds release, you should send the followings:
(1) Data Pages of your identification
(2) Telephone numbers
(3) Your preferred method of payment
The above-mentioned information will enable us to carry out our verification process and thereafter carry out your funds release.
Your immediate compliance with this letter will enable us to expedite actions on your payment, because here in this office we have a lots of listed victims to be settled.
Furthermore, we do intend to deal with a third part to avoid recurrences of your past experiences.Henceforth you should stop further communications with anybody, both at the bank, the lawyers or representative of all sorts until your funds are released to you.
We do not authorise you to deal with a third party in this regard to avoid recurrence of the beneficiary's past experiences.
Kindly reply me on my confidential email account: crimeuniteconomicandfinancial@gmail.com
Awaiting your prompt response.
Yours Sincerely
Mr. Ronald Hernandez Eleazar
Economic and Financial Crime Unit.
Bank for International Settlements Annex Office.
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Ronald Hernandez Eleazar - Bank For International Settlements - crimeuniteconomicandfinancial@gmail.com
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Ronald Hernandez Eleazar - Bank For International Settlements - crimeuniteconomicandfinancial@gmail.com
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.