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
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Michael Bellacosa - BNY Mellon Bank - david.chong603@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Michael Bellacosa - BNY Mellon Bank - david.chong603@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.
Michael Bellacosa - BNY Mellon Bank - david.chong603@gmail.com
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
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
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.