by AlanJones
From: Dr.William Volstead - [email protected]
Other Email: [email protected]
Tel. No.: +233265497821
Other Email: [email protected]
Tel. No.: +233265497821
From the Office of Mrs. Katherine Taylor,Director,Anti-Fraud Unit Financial Services Regulation Committee World Bank West African Regional Office, Plot 33,Ring Road Central Accra Ghana Telephone No:+233-265-497-821 email:[email protected]
Attention Beneficiary,
On the Review of the ongoing sequence of all unclaimed funds.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 in collaborations with the Bank of Ghana (BOG ) your payment File was forwarded to our Office in Accra Ghana West Africa for immediate payment of your long delayed funds starting with a first Transfer of Twelve Million, Two Hundred Thousand United States Dollars (US$12,200,000.00) with Reference No. WBC/LU-14GN, to your Bank Account or to be Delivered by ATM CARD TO YOUR ADDRESS..
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.
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.
GET BACK TO US WITH THE FOLLOWING DETAILS.
YOUR FULL NAME:::::::::::::::::::::::
ADDRESS:::::::::::::::::::::::::::::::::
PHONE NUMBER:::::::::::::::::::::::::
WITH A SCAN COPY OF YOUR VALID IDENTITY CARD.
On behalf of the United Nations, World Bank and the Bank of Ghana(BOG), we sincerely apologize for the delay in receiving your compensation contract funds and apologized for any inconvenience this may have cost.
CALL 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,
Mrs. Katherine Taylor
Mrs. Katherine Taylor,
Director,Anti-Fraud Unit Financial Services Regulation Committee World Bank Office in Ghana, Plot 33,Ring Road Central Accra Ghana Telephone No:+233-265-497-821
email:[email protected]
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