From: "Mr. Garry Grainger" <edwardjamese561@gmail.com>
Reply-To: garrygrainger01@gmail.com
Date: Tue, 7 Sep 2021 13:51:44 -0700
Subject: ATTN: BENEFICIARY.
--
Dear Friend.
We are not sure you received our previous message but we wish to use 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 outstanding funds,
starting with a first transfer of US$4,500.000.00 with reference No.
USA/FM-99FL, to your bank account.
However, we are surprised to receive another application this morning from
your representative, MR.HANS STEINBICHLER, stating that you authorized him
to transfer your funds to another bank account in Switzerland and that you
were recently involved in an auto accident with your family and cannot walk
right now. Could you please
confirm immediately, your relationship with MR.HANS STEINBICHLER 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.
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us 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$4,500.000 to your correct bank account as scheduled.
Thanks.
Yours sincerely,
Mr. Garry Grainger.
(Director,Anti-Fraud Unit Financial Services Regulation Committee).
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