from: FUNDS DIVERSION ALERT <oyntin35@xpost.plala.or.jp>
reply-to: financedepartment@achievafederalcreditunion.com
date: Feb 17, 2026, 2:31 AM
subject: FUNDS DIVERSION ALERT
mailed-by: xpost.plala.or.jp
signed-by: plala.or.jp
From The Desk Of Achieva Federal
Credit Union Bank,1659 Virginia
St., PO Box 1500 Dunedin, FL 34697,
The United States.
USA International Wire Transfer
Monitoring Unit Department.
Phone: +1 (607) 296-9023
Our Website: https://www.achievacu.com
Dear Beneficiary,
My name is Mr. Christopher Tangermark, newly posted to Achieva Federal Credit Union, here in Florida from the International Monetary Fund, United States.
I was sent here to rectify some mismanagement activities of some of the officials at the Federal Credit in Florida office. I was also required to observe the payment and disbursement of all beneficiary funds, and all COVID-19 relief funds.
I observed a floating transfer here in your name worth $ 10.5 million, but something doesn't add up in this transaction. I decided to contact you because I observed that there is a power of attorney in your file authorizing the transfer of this fund to the Switzerland bank account below.
Bank Name: UBS SA
Bank.Address: CASE POSTALE 2600.1211, GENEVE 2 SWITZERLAND.
Account Holder: REMY BOUZARD.
Bank account No.: 7771806022.
Amount: 10,500,000.00 USD only.
Clearing: 0240
Bank S W I F TBIC: UBSWCHZH80A.
Iban: CH26 0024 0240 7771 8060G
The signatures in the power of attorney are different from the signature in your file which is an illegal attempt to divert the money to a foreign account.
If you are not dead, kindly get back to me with your full name, address, active phone number, and valid I.D. This is a security measure adopted to avoid impersonation. You are also to state if you authorized this transfer because the supposed impersonator stated here that you are dead, and he is your next of kin.
I await your immediate response.
Regards,
Mr. Christopher Tangermark
Achieva Federal Credit Union
achievafederalcreditunion.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.
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Christopher Tangermark - Achieva Federal Credit Union - financedepartment@achievafederalcreditunion.com
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Christopher Tangermark - Achieva Federal Credit Union - financedepartment@achievafederalcreditunion.com
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