Financial Fix Bank PLC
[email protected]
[email protected]
Anti-Fraud Unit Financial Services
5018 1448 1308
FRANK Chine
[email protected]
[email protected]
Anti-Fraud Unit Financial Services
5018 1448 1308
FRANK Chine
from: Financial Fix Bank PLC < [email protected] >
reply-to: Financial Fix Bank PLC < [email protected] >
to:
date: Sat, Jun 24, 2017 at 5:21 PM
subject: Could you please confirm immediately to us, your relationship with MR.ROBERT
From the Office of Mr.Fred Donald,
Director,Anti-Fraud Unit Financial Services
Regulation Committee
World Bank Office in Benin,
Plot 33,ATB Way Cadastral Zone,
Portonovo, Benin Republic
Attention:
On the Review of the ongoing sequence of all unclaimed funds.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 in collaborations with the Finacial Fix Bank of Benin (FFB ) your payment File was forwarded to our Office in Portonovo Benin West Africa for immediate payment of your long delayed funds starting with a first Transfer of Ten Million, Five Hundred Thousand United States Dollars(US$10,500,000.00) with Reference No. WBC/LU-14GN, to your Bank Account or to be Delivered by ATM CARD TO YOUR ADDRESS depend on the choice you might have made.
However, we are surprised to receive another Application this morning from one MR.ROBERT BERNHARDT claiming to be your Representative, 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. DO WE TRANSFER THE FUNDS TO MR ROBERT?.
Could you please confirm immediately to us, your relationship with MR.ROBERT BERNHARDT and also, confirm if the Bank Account in Switzerland which he provided to us to Transfer your said Fund as shown below is now your New Bank Account information in Switzerland to receive your Funds this week from our payment Bank
PLEASE RECONFIRM
CREDIT SUISSE, CH-8038 Z?RICH, SWITZERLAND
ACCOUNT NO: 5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A
PLEASE reconfirm your account information OR ADDRESS FOR THE DELIVERY OF YOUR ATM CARD AND YOUR FULL NAME and get back to me.If you want your Funds to be delivered to you by ATM CARD indicate and let me know for immediate delivery to your home.
1.YOUR FULL NAME,
2.ADDRESS FOR THE DELIVERY
3. PHONE NUMBER FOR EASY COMMUNICATIONS.
Before We proceed with the transfer of your funds to your bank account or delivery of your atm card, you will send the sum of $95 by Money Gram or western union for us to obtain an Authorization Certificate of your Fund at the Supreme Court to get the court Approval with the information below to enable us obtain the 'authorization certificate of your Funds from the Federal Supreme Court of Benin so that we can start with your payment with immediate effect and transfer your Ten million , five hundred thousand US Dollars ( US $ 10,500,000.00 )into your bank account or deliver your ATM CARD TO YOU.
This is the information to send the required fee $95 for the authorization certificate of your funds at THE SUPREME COURT.
RECEIVERS NAME: FRANK Chine
ADDRESS: Portonovo- Benin republic
AMOUNT TO SEND: $95
MTNC...
SENDER'S NAME...
SENDER'S ADDRESS..
On behalf of the United Nations, World Bank and the Finacial Fix Bank of BENIN (FFB), we sincerely apologize for the delay in receiving your compensation contract funds and apologized for any inconvenience this may have cost.
Email ME IMMEDIATELY you receive this EMAIL FOR MORE DETAILS on THE PAYMENT so that we can start The payment process with immediate effect for you to have your funds transferred to your bank account without DELAY this week.
Best regards,
Mr.Fred Donald,
Director,Anti-Fraud Unit Financial Services
Regulation Committee
World Bank Office in Benin,
Plot 33,ATB Way Cadastral Zone,
