StopScamFraud

from: BNY MELLON BANK <david.chong603@gmail.com>
date: Sep 20, 2021, 5:06 AM
subject: Fwd: MORE INFO
mailed-by: gmail.com

OUR REF: BNY/APRD-783/0945/$35M
DATE: SEPTEMBER, 20TH 2021

Ref.: Irrevocable Fund Approval Notice.
Approved Valued: US$35,000,000.00.

Dear Customer,

Kindly fill the attached Bank Form and return to us with a copy of your international passport or driver's license for identification purposes. Further transfer arrangements and approval will commence in line with the international monetary policy to guarantee a smooth funds transfer to your bank account or by self visit at our Vault House as approved. For us to conclude this transfer process, you have been mandated to our directives for a swift completion of funds transfer to your bank account upon the payment of the compulsory Irrevocable Documentation Endorsement/Clearance Charge before the given time frame. All documents shall be made available to you in due time to enable a smooth funds credit without any hitch. This fee can be paid via a bank account for bank to bank wire transfer, or in cash at our cash payment office respectively. Please ignore any card already issued in your name because it was never issued by our Bank.

Thank you for your anticipated cooperation.

Yours Truly

Mr. Michael Bellacosa
For and On-Behalf of
Global Head of Payments and Transaction Services
BNY MELLON BANK

from: BNY MELLON BANK <david.chong603@gmail.com>
date: Sep 20, 2021, 2:23 AM
subject: Re:
mailed-by: gmail.com

OUR REF: BNY/APRD-783/0945/$35M
DATE: SEPTEMBER, 16TH 2021

Ref.: Irrevocable Fund Approval Notice.
Approved Valued: US$35,000,000.00.

Dear

Acting on our capacity as the international fund releasing bank to the International Monetary Fund, this is to officially notify you that we have received a confirmation advice from the IMF External Auditors Committee/Federal Reserve Bank, New York respectively via International Payment Voucher Number: IMF/FRBWDC/93WB82UN567-G requesting our bank to process and proceed to the immediate transfer of your overdue Contract/inheritance payment valued at Thirty Five Million United States Dollars (US35M) upon your response and compliance to this notification. This quick action was approved after a wrong claim attempt was intercepted by the intelligent system.

In consideration of the above, you have been issued with this Exclusive Transfer Allocation Number (IMF/FRB-NY/9USXX10751/BNY). Having received these vital payment orders, you are instantly qualified to receive and confirm your payment within the next 72hrs as necessary clearance has been granted from the International Monetary Fund to release the funds to you with immediate effect.

In view of this directive received from the concerned Authorities, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this First quarter of year 2021. With that being done, you are required to urgently respond to this email notification to enable us carry out this payment instruction diligently.

Thank you for your anticipated cooperation.

Yours Truly

For and OnBehalf of
Global Head of Payments and Transaction Services
BNY MELLON BANK