From: GARY GRAINGER <ikdjine@gmail.com>
Reply-To: info@ulcapitalhomeb.com
Date: Tue, 5 Jul 2022 11:49:14 -0700
Subject: RE: URGENT
*Dear Beneficiary,*
*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$1,500,000.00 with reference No. USA/FM-99FL, to your bank account.*
*However, we are surprised to receive another application this morning from
your representative, MR JOSHUA BROWNING, 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
JOSHUA BROWNING 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 5*
*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$1,500,000.00 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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