Scammers abusing stolen photos of Mara Catherine Harvey

[Big Al]

Recovery scam:

Attention: To. Beneficiary.

I am Sorry to invade your privacy. I was instructed by the Switzerland Senate Committee on International Fund Transfer to get you informed concerning your outstanding payment of which is now under payment review for 2023 payment Re-Allocation to be paid to you through the VP Bank Online Banking or Bank-to-Bank transfer.

This was resolved after the Board meetings involving our Senate Committee ,Banks Directors, Foreign Remittance officers of each Bank and U.S Department of Homeland Security Agency, IMF Financial Intelligence Unit, Therefore, it has been agreed before the VP Bank of Switzerland that your outstanding payment waiting for completion under VP Bank should be paid to you concern as an order from the Switzerland presidency Office in other to redeem the image and reputation of our government which they are now currently working on the transfer/release of your fund to you and for the successful transfer of your fund you are advise to Re-confirm the below information to enable the VP Bank of Switzerland to make due confirmation that you are the beneficiary of the funds to ensure a normal process for you to receive the total sum of $8.5 Million Dollars through the Bank Online Banking or through Bank to Bank Wire Transfer with immediate proceed as soon as you reconfirm below information.

Please, you are advise to reconfirmed your information to VP Bank of Switzerland such as your full name, your address, drivers licences or any form of identification card for your fund transfer to your New-Online account or Bank to Bank Wire Transfer to enable the VP Bank officially transfer your fund as instructed by this office.

You are advised to contact the VP BANK SWITZERLAND for your fund direct transfer to your nominated account or through their online Banking system as agreed during the just concluded World Economic Summit, in Zurich-Switzerland.

I have spoken with VP Bank management and I was assured that your fund will be transferred into your account.

Please Contact the director: Dr. Mara Catherine Harvey is now the new CEO of the VP Bank of Switzerland

Dr. Mrs, Mara Catherine Harvey
Head Operation/CEO of VP Bank Switzerland
Email: vpbankzurichoffice@swissmail.com
Official Email: info@vp-bk.online

NOTE: Please kindly make sure you claim your fund before the above date given to you or your fund will be paste as UN-claimed fund and it will be transferred to SWITZERLAND TREASURY ACCOUNT as Unclaimed fund.

Regards
Barrister, Alhaji Ibrahim Kelvin.

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Received: from 10.197.39.200
Return-Path: <taxoffice750@gmail.com>
X-Originating-Ip: [209.85.161.43]
From: Alhaji Ibrahim Babatunde <taxoffice750@gmail.com>
Date: Sun, 21 Jan 2024 08:43:22 +0100
Message-ID: <CAF8VPvMUoi6zSbF-mp3fjf+kaakqXPpVWFbUXXnipMqPTY0UCg@mail.gmail.com>
Subject: VITAL INFORMATION TO BENEFICIARY.
To: undisclosed-recipients:;

[Big Al]

Urgent Attention: To
​
YOU ARE WELCOME TO VP BANK OF SWITZERLAND

How Are You Today, I Hope All Is Well.

I am Dr. Mrs, Mara Catherine Harvey, the New Head of Operation/CEO of VP Bank of Switzerland . We received your e-mail , also we have received instruction from the INTERNATIONAL MONITORING FUND(IMF)/U.S HOMELAND SECURITY MONITORING FUND INVESTIGATION DEPARTMENT. However, we are in custody of you compensation/inheritance fund valued Us$8.5M.

In order to avoid unnecessary doubt as regards to legitimacy of this fund, we advise that you appear in person at our office to complete this transfer process. Alternatively, we can pay you through our Online Banking or through Bank to Bank wire transfer to your account. In view of this, an appointment can be scheduled for you to come to our office located at Bahnhofstrasse 3 8001 Zurich Switzerland.

I am a woman of honour, God fearing and I have respect for human dignity. I have never lied to anybody before both in my chosen career as a Banker and also a Government Official in Switzerland and in my community as one of the main leaders.

I am really sure of what I will do to get this payment transferred to your Bank account or through our online access, I will work on all these and perfect the documents to be sign before I will send my report to the Switzerland Presidency Office for him to raise an irrevocable payment approval on the payment to your favourite perfection of the whole documents which will take me at least 2 days to get it done.

I would like you to send me your details such as :

( TRANSFER PAYMENT REQUIREMENT)

(1)(A copy of you international passport /working identity or passport number) and your full name.
(2)Name of your next of kin
(3)Permanent address(home or office)
4)Your Nominated Bank Account for the transfer of your fund.
5)Your Phone and Fax Number for communication.

To enable this bank to start the processing of your online account set-up or Bank to Bank wire transfer.

We await your immediate response, while we assure you of our professional assistance always.

You are therefore required to comply with the instruction given to you to enable us to complete this transfer process.

ATTACHED DOCUMENTS IS MY WORKING IDENTITY CARD.

Thank you for your anticipated cooperation.

Yours Sincerely,

Dr. Mrs, Mara Catherine Harvey
Head Operation/CEO of VP Bank Switzerland
Email: vpbankzurichoffice@swissmail.com
Official Email: info@vp-bk.online

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Date: Mon, 22 Jan 2024 10:49:15 +0100
From: VP Bank <info@vp-bank.online>
To:
Message-Id: <18d3092fb8d.f4ff09d5243158.7463858431247459467@vp-bank.online>
Subject: Re: YOU ARE WELCOME TO VP BANK OF SWITZERLAND....Urgent Attention: To Mr XXXXXX....THIS IS THE REPLY OF YOUR MESSAGE YOU SENT TO VP BANK OF SWITZERLAND.
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Dr. Mara Harvey
https://www.chartwellspeakers.com/speaker/mara-harvey/







Gallery: https://scamsurvivors.com/piwigo/index. ... egory/4023

[Big Al]

Recovery Scam:

Attention Beneficiary.

This is to notify you about the release of your outstanding payment which is truly $8.5 million. The Switzerland Government has scheduled a time frame to settle all foreign debts which includes Contract/Inheritance and other internal loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of funds via numerous ways which is where all this problem is coming from.

But it was resolved after the Board meetings involving our Senate Committee ,Banks Directors, Foreign Remittance officers of each Bank and U.S Department of Homeland Security Agency last week.

Therefore, it has been agreed before the VP Bank of Switzerland that your outstanding payment waiting for completion under VP Bank should be paid to you concern as an order from the Switzerland presidency Office in other to redeem the image and reputation of our government which they are now currently working on the transfer/release of your fund to you and for the successful transfer of your fund you are advise to Re-confirm your information along with the Initial Activation Deposit Fee Account of Choice to enable the VP Bank of Switzerland to make due confirmation that you are the beneficiary of the funds to ensure a normal process for you to receive the total sum of $8.5 through the Online Banking or through Bank to Bank Wire Transfer with immediate proceed as soon as you reconfirm the required information.

You are required as a matter of urgency to contact the VP Bank of Switzerland with immediate effect with the below contact:

Dr. Mara Catherine Harvey is now the new CEO of the VP Bank of Switzerland

Dr. Mrs, Mara Catherine Harvey
Head Operation/CEO of VP Bank Switzerland
Email: vpbankzurichoffice@swissmail.com
Official Email: info@vp-bk.online

The bank stipulates that beneficiary of the said fund must comply from the instructions as this huge amount calls for proper security to get to beneficiary's bank account safely and the law existing between the Ministry of Finance of Switzerland, indicates that beneficiary's deposited funds should not be tempered with until the fund gets to its designated account which is your online account or your private account.

Note: the more you dump your fund with a bank without proper or secured access, the fund will be at risk which the Bank has made clear and open that the VP bank will not be held responsible in case of any harm to your fund.

Make sure you contact the VP Bank of Switzerland as soon as possible so that the necessary action will be taken immediately.

Your urgent response needed on this.

IT IS MY DUTY TO PROTECT YOU.

Have a nice day.

We anticipate your immediate response.

Take care of yourself and send my greetings to your family.

Thanks
Barrister, Tim Masela.

Header:

Received: from 127.0.0.1
Return-Path: <reservebnk.south.africa@gmail.com>
X-Originating-Ip: [209.85.208.177]
From: Mr Tim Masela <reservebnk.south.africa@gmail.com>
Date: Fri, 12 Apr 2024 15:25:24 +0100
Message-ID: <CAAXi9Qe780bFzJUOUKipAJwgxtrtemwDZbHA8a4H+sBV2r_7Rw@mail.gmail.com>
Subject: Attention Beneficiary.
To: undisclosed-recipients:;