WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mauchle,"<[email protected]>
Reply: <[email protected]>
Date: Wed, 7 Jul 2021 18:41:53 +0100
Subject: From Christoph Mauchle,


My name is Christoph Mauchle, the Head of Client Business Department of VP BANK (Switzerland) AG here in Zürich.
On the last executive meeting of the Bank’s Board of Directors, the Chief Financial Officer (CFO) of the bank, Mr. Sieg­-bert Nascher made a presentation on the updates of transactions by the Telex Department and your details were among the UNCLAIMED TRANSACTIONS.
Are you aware of this transaction valued USD$15,500,000.00 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS ONLY) as your outstanding credit payment as directed by the World Bank and the International Monetary Funds (IMF) for final payment?
The CFO informed the bank’s Board of Directors that you have failed to make the final presentation of the INTERNATIONAL TRANSFER ACCESS PERMIT (ITAP) as directed to validate your final claims.
Please do you have this document as requested?
Without your immediate action on this, you stand to risk the cancellation of your funds.
Let me know your views on this through my personal email:
Christoph Mauchle,
VP Bank (Switzerland) AG