Bankscam/Investigation

[IceFM]

..... special User/Reader from Germany should read this topic very careful: I got this mail today in my private Mail account which have nothing to do with RS & SD here. Till to this mail, I've never heard from this InfinityFX and also not from this Lloyds Bank.
Report by the Police is out.


Dear customer,

I hope this message reaches you in the best of health. My name is Simon Hartmann and I am a senior investigator at SecureFund Resolution, a firm specializing in investment recovery and cybercrime prevention. Our goal is to help people like you recover lost funds from fraudulent financial organizations.

We have discovered significant information as part of our ongoing investigation into the financial company InfinityFX, which operates in the cryptocurrency and foreign exchange space under various names without proper authorization. This organization is suspected of carrying out illegal activities such as opening unauthorized accounts, money laundering, and fraudulent trading.

We have discovered that a Lloyds Bank account was opened in your name by InfinityFX, most likely without your full consent or knowledge. This account, which is currently frozen, was used by the organization for illegal activities. The current account balance is EUR 86,740.00.

We will contact you to confirm whether these funds are related to your transactions at InfinityFX and to help you recover them. If you are interested in a claim, we can facilitate the process and provide you with the necessary documents, such as: B. provide an official bank statement from Lloyds Bank.

For further support or information, please contact us exclusively by email: simon.hartmann@financedepart.org

Our team works closely with the UK legal and tax authorities to ensure the process is legal and safe. We guarantee you the following:

- You have the right to request an official statement from Lloyds Bank confirming your account and funds.

- All transactions and communication are carried out by trusted and accredited professionals.

- To ensure your security, we provide you with the necessary identification and documents.

You get secure access to your account via Lloyds Bank online banking.

Please note that your Lloyds Bank account is currently inactive. In order to proceed with the repatriation of funds, the account must be activated through a verification process that only you as the account holder can complete. For this we need a copy of your ID, such as a scanned passport, as well as your IBAN number.

Options for withdrawing funds:

- Account recovery: Once your identity is confirmed and the account is reactivated, Lloyds Bank will transfer the full amount (EUR 86,740.00) to an account of your choice within approximately four weeks.

- Potential Costs: Any costs associated with this process will be determined after account activation. If costs arise, we will inform you immediately.

If you would like to continue or require further information, please contact us. We are here to support you through every step of recovering your funds.

For further support or information, please contact us exclusively by email: simon.hartmann@financedepart.org

Best regards,

Simon Hartmann
Lead Investigator
Secure Fund Resolution


….. IP shows Microsoft
From: Schowalter Isabell <marilieyay1224@hotmail.com>
To: "xxxxx@hotmail.com" <xxxxx@hotmail.com>
Date: Tue, 22 Oct 2024 20:24:12 +0000
X-Sender-IP: 40.92.90.83