StopScamFraud

from: Christoph Mauchle <mauchlec@gmail.com>
date: Oct 15, 2020, 3:11 AM
subject: ARE YOU AWARE OF THIS?
mailed-by: gmail.com

ATTENTION:

Sir,

My name is Christoph Mauchle, the Head of Client Business Department of VP BANK (Switzerland) AG here in Zürich.

On the last executive meeting of the Bank's Board of Directors, the Chief Financial Officer (CFO) of the bank, Mr. Sieg­-bert Nascher made a presentation on the updates of transactions by the Telex Department and your details were among the UNCLAIMED TRANSACTIONS.

Are you aware of this transaction valued USD$15,500,000.00 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS ONLY) as your outstanding credit payment as directed by the World Bank and the International Monetary Funds (IMF) for final payment?

The CFO informed the bank's Board of Directors that you have failed to make the final presentation of the STRICT ADHERENCE FUNDS TRANSFER CERTIFICATE (SAFTC) as directed to validate your final claims.

Please I would advise that you contact the CFO immediately for further clarifications on the above through his direct email: sieg-bertnascher@vpbk-ch.com

Without your immediate action on this, you stand to risk the cancellation of your funds.

Thank You,

Christoph Mauchle,
Head of Client Business Department
VP Bank (Switzerland) AG
Talstrasse 59, 8001 Zürich,
Switzerland

vpbk-ch.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: Christoph Mauchle <mauchlec@gmail.com>
date: Dec 8, 2020, 3:02 AM
subject: Re:
mailed-by: gmail.com

Sir,

As regards your last mail on the above subject, it has been noticed that you yet to claim your outstanding funds. Please let me know what the problem is and also to know if you have contacted the bank officially on this matter? I am ONLY writing you on my personal capacity as a concern individual.

Please you need to contact the bank immediately on this matter through : info@vpbnk-ch.com as to be further advised on how to apply for the procurement of the ITAP for the certification of your outstanding funds.

Thank You

Christoph

from: Christoph Mauchle <mauchlec@gmail.com>
date: Dec 14, 2020, 1:47 AM
subject: Re:
mailed-by: gmail.com

ATTENTION:

Again, may I write to advise you on my personal capacity as I have seen that you are NOT doing the needful as for the release of your outstanding funds with our bank VP BANK SWITZERLAND AG. SOMETIMES, THE BANK'S OFFICIAL WAYS OF DOING THINGS ARE GROSSLY DELAYED, HENCE I OFFER TO ASSIST YOU ONCE YOU ARE ABLE TO FOLLOW MY ADVISES.

You are advised to contact direct, the authorized issuing agency in charge of the certification that you are the TRUE owner of this funds in line with the established financial laws, hence it is expected of you to have acted accordingly. Please contact this agency upon your receipt of this mail and choose the right payment plans for the certification shipment and insurance of the INTERNATIONAL TRANSFER ACCESS PERMIT (ITAP) to reach our bank as to enable us comply with the set financial rules by completing the DUE DILIGENCE on your approved funds before the final transfer into your given bank account details.

Please note their contact details once more for your action.

MS. SYLVIE MATHERAT
YORWAR SECURITY SERVICES INC.
SCHWERZISTRASSE 4,
CH-8807 FREIENBACH
TELEFON: +41 505 511 216 44
EMAIL: yssinfo@fastservice.com / yssinfo8@gmail.com

You should contact and liaise with the issuing officer above as to have the certificate issued in your favour without delay, explaining to her that you can only make a part payment that will cover the Shipment and Insurance of the issued Certification to reach our bank.

ONCE YOU ARE ABLE TO PROCURE THIS CERTIFICATE AND IT REACHES OUR BANK, I WILL PERSONALLY FOLLOW UP THE FINAL RELEASE OF YOUR FUNDS AND ENSURE THAT YOU RECEIVE YOUR OUTSTANDING FUNDS WITHOUT FURTHER DELAY. YOU SHOULD DO THE NEEDFUL SO THAT I CAN ASSIST YOU HAVE YOUR FUNDS RELEASED.

Thank You.

Yours Truly,

Mr. Christoph Mauchle,
Head of Clients' Business Department.
VP Bank (Switzerland) AG

from: Christoph Mauchle <mauchlec@gmail.com>
date: Apr 6, 2021, 9:45 PM
subject: Re: ARE YOU AWARE OF THIS?
mailed-by: gmail.com
signed-by: gmail.com

Dear

Sir,

I have your last mail and have understood same.

Please it is important to mention to you that if you want me to assist you have your funds, you must be willing to listen to my advise and cooperate with me hence we can achieve the goal straight.

Sometimes you people prefer to go through the back door to do things instead of officially applying and getting the right documents as requested, you will prefer to give bank official bribe and thereby getting bad information, since they don't have what they are promising. I am NOT requesting for anything from you, but once your funds is cleared and transferred into your given bank account, I can appreciate whatever you would want to give me.

If you want to work with me and ready to follow my directives, I will advise you on how to get your fund by getting the ITAP from the ONLY mandated issuing Agency so that you can submit same to the bank International Remittance Office, VP Bank Switzerland AG, which I shall monitor myself. It is going to cost you minimally to get this document but be sure that this is the ONLY requirement and once you have this document, you can leave the rest for me to complete.

Thanks

Christoph