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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: Kyle Markland Credit Union <[email protected]>
Date: Wed, 16 Mar 2022 17:28:47 -0700
Subject: Bethpage Federal Credit Union payment update
Attachments
- ID CARD.jpg
Bethpage Federal Credit Union
899 South Oyster Bay Road PO Box 127 Bethpage,
NY 11714 United States.
<Suspicious hyperlink>
Attn: Valued Beneficiary.
This noble bank hereby update you that your payment file has been
acknowledged through The World Bank. We are mandated by the
International Monetary Fund(IMF), World Bank and the U.S.A Government
compensations funds which ought to commence immediately haven done all
the proper verification exercise from all our departure, We found you
worthy of the cash compensations in the compensation to you as One of
fraudsters victims of scam the sum of ($15,000,000.00).
This includes people that have had an unfinished transaction or
international businesses that failed due to government problems or
irregularities, be notified that your email ID was randomly selected
as one of the Twenty Five(25) lucky beneficiaries drawn from the
world-wide web/internet service provider through an electronic
balloting system that has been approved for this payment.
The International Remittance department for the onward crediting of
your funds, in other words, We put it to you that we are ready to wire
your funds into your bank account because we have a 3-4 working days
time constrain to pay off each beneficiary shortlisted to be paid by
the Bethpage Federal Credit Union U.S.A.
Consequent to the fact that I am responsible to wire your fund, It is
still full possession of this said funds being approved in your name.
In the combat against fraud, funds diversion and funds delay.
We have re-lengthily ensured that several foreign beneficiaries have
been paid accordingly in order to retain and rekindle our country’s
reputation on the global map because this recent Government
dispensation is focused and targeted to relieve all foreign debts as
mandated by the World Bank and International Monetary Fund(IMF) in
accordance to section 1 paragraph 9 of the settlement edict law of
U.S.A. The attachment is my Identification Card, as soon as we hear
from you the fund deposit information will be scanned to you. Please,
no insult.
It is imperative that you comply immediately.
Best Regard
Kyle Markland
Chief Operating Officer,
Bethpage Federal Credit Union.