From: "Mrs. Katherine Taylor" <mamoun@bcfabrics.es>
Reply-To: fgn.office@one.co.il
Date: Mon, 07 Jul 2014 00:34:01 +0200
Subject: CONFIRM YOUR BANK ACCOUNT FOR YOUR FUND TRANSFER
Greetings,
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$5,000,000.00 (Five Million United States Dollars) only 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 with your telephone number to confirm this
information to avoid wrong transfer of your funds, so that we can
proceed with the transfer of the US$5,000,000.00 to your correct bank
account as scheduled.
Yours sincerely,
Mrs. Katherine Taylor
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33, ATB Way Cadastral Zone,Abuja,NG.
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