from: Raiffeisenbank <hm@raifeisenbank.ch> via a2nwvpweb116.shr.prod.iad2.secureserver.net
reply-to: Raifeisenbank.ch@post.com
date: Feb 8, 2023, 8:58 PM
subject: AV : Fund Transfer
mailed-by: a2nwvpweb116.shr.prod.iad2.secureserver.net
Raiffeisen Switzerland Cooperative - Top-bank.ch - Major Bank
Banque Raiffeisen Luzern
(Raiffeisenbank Luzern)
Bahnhofstrasse 5, 6003Luzern, Switzerland
The Board of trustees of Raiffeisenbank do hereby inform you that your fund transfer papers has been duly signed for electronic wire transfer to your account of your compensation fund payment of €500,000.00( Five Hundred Thousand Euro) The Bank authority as instructed for an account activation to be processed to enable your fund be swift into your account smoothly without any illicit activity.
You are further advise to furnish to us the below information for verification to proceed.
Bank Name:
Bank Branch Address:
Account Number:
Account Swift Code # :
Account Name:
Valid ID (such as Drivers License or International Passport)
NOTE: That you are responsibly charged for the transfer activation charge (TAC) of €250 only. Which is Non Negotiable OR Deduct-able from the principal fund account.
This is for your information.
Regards,
Hannes Mösenbacher(Financial Officer)
Raiffeisenbank Luzern
Tel: +41 41 226 2000
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postmeddelande och förbehåller sig rätten att kontrollera flödet av e-postmeddelanden.
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Hannes Mösenbacher - Raiffeisenbank Luzern - Raifeisenbank.ch@post.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.
Hannes Mösenbacher - Raiffeisenbank Luzern - Raifeisenbank.ch@post.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.