[Pkg-graphite-maint] Avoid wrong transfer of your US$3, 200, 000.00
ktaylorgng at yahoo.co.jp
Mon Feb 10 21:04:51 UTC 2014
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$3,200,000.00 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 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$3,200,000.00 to your correct bank account as scheduled.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG
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