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Peter Street - Cynergy Bank Europe - riskofficercynergybank2@gmail.com

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Jokerr
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Peter Street - Cynergy Bank Europe - riskofficercynergybank2@gmail.com

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from: Risk-Officer@Cynergybank <riskofficercynergybank2@gmail.com>
date: Aug 1, 2025, 2:23 PM
subject: Re: Clarification on Your Compensation Process – Safe & Fully Secured
mailed-by: gmail.com

Dear

Happy New Month to you! I hope August brings you peace, good health, and new opportunities.

Thank you for reaching out. I’d like to take a moment to clarify how our process works and why certain requirements are in place. At Cynergy Bank Europe, we operate strictly under international banking regulations and do not work with individuals outside the official framework of the International Compensation Fund Program. This program was established to process and disburse funds legally, safely, and transparently to qualified beneficiaries worldwide.
🔐 Why the Insurance Fee Is Required

The Insurance Fee is a compulsory, one-time regulatory charge mandated by the British Banking Regulatory Board, in accordance with the International Compensation Fund Program.

It serves the following purposes:

✅ Ensures the final approval and legal release of your compensation funds

✅ Covers the processing and clearance through global financial compliance systems

✅ Secures your funds under international anti-fraud, anti-money laundering, and anti-terrorist financing regulations

✅ Grants you full ownership, recorded legally under your name

Upon confirmation of this payment, the following documents will be issued and shipped along with your Preloaded ATM VISA Card via DHL EXPRESS:

Funds Ownership Clearance Certificate

British Bank Regulatory Compliance Certificate

International Compensation Release Approval

Cardholder Identification & Activation Document

Customs & Excise Duty Waiver Certificate

Anti-Terrorist & Money Laundering Clearance

📦 DHL Express Delivery

We exclusively use DHL EXPRESS for its speed, security, and global tracking capability. The DHL delivery fee covers the secure shipping of your card and documents to your preferred location. Once confirmed, you will receive:

A DHL tracking number

Live delivery updates from dispatch to delivery

Delivery is typically completed within 48 business hours, depending on your location.
💼 Accountability & Security

Please rest assured—this process is 100% safe and secure. We maintain full accountability for every transaction and delivery. In the past two years, we have not encountered a single issue with any beneficiary.

To provide extra confidence, we accept PayPal and Cash App, both of which offer refund protection. If anything ever goes wrong (which it hasn’t), your funds can be refunded promptly.
🏢 Prefer to Collect in Person?

You're very welcome to visit us and collect your Preloaded ATM VISA Card in person.
Our office is located at:
4th Floor, One New Change, London EC4M 9AF, UK

Once we receive your approval to proceed, we will promptly send you the official payment instructions and exact amounts for both the Insurance and DHL fees.

If you have further questions or would like to confirm your interest in proceeding, feel free to respond directly to this email.

Best regards,

Peter Street

Risk Officer & Director, Foreign Claims

Cynergy Bank Europe
4th Floor, One New Change
London EC4M 9AF, UK
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.
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