From: "MR JOHN ANDREW" (may be fake)
Reply-To: <imf_cosultant_malayu@outlook.com>
Date: Sun, 23 Mar 2014 20:02:18 -0700
Subject: INTERNATIONAL MONETARY FUND PAYMENT
MR.JOHN ANDREW
TELEX DEPARTMENT MALAYSIA BRANCH
INTERNATIONAL MONETARY FUND (IMF) IN AFFILIATION WITH THE BANK OF AMERICA.
5TH AND 6TH AVENUE 25 WEST 51ST STREET, NEW YORK, NY 10019
We are not sure you received our previous message but we wish to us this
medium to officially inform you that following the ongoing review of all
unclaimed and delayed funds by the United Nations and the World Bank, your
payment file was forwarded to our office for immediate payment of your long
delayed funds starting with a first transfer of US$2,500,000.00 with
reference No. WBC/LU-14GN, to your bank account.
However, we are surprised to receive another application this morning from
your representative, MR.ROBERT BERNHARDT,stating that you authorized him to
transfer the funds to another bank account in Switzerland and that you were
recently involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR.ROBERT
BERNHARDT and also, confirm if the bank account in Switzerland as shown below
is now your new bank account information to receive your funds this week from
our paying bank
CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A
Kindly reply today by email by furnishing us with the following:information to avoid wrong transfer of your funds, so that we can proceed
with the transfer of the US$2,500,000.00 to your correct bank account as
scheduled.
(1.) YOUR FULL NAME
(2.) SHIPPING ADDRESS
(3.) TELEPHONE NUMBER (CELL PHONE IF ANY)
(4.) AGE AND MARITAL STATUS
(5.) OCCUPATION
Yours sincerely,
Mr JOHN ANDREW
Director International Monetary Fund
Financial Services Regulation Committee
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