by AlanJones
From: Director,Anti-Fraud Unit. - [email protected]
Reply-to: "Director,Anti-Fraud Unit." - [email protected]
Tel. No.: +22962229749
Reply-to: "Director,Anti-Fraud Unit." - [email protected]
Tel. No.: +22962229749
DID YOU CHANGE DETAILS?
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 funds starting with a first transfer of US$6,600,000.00 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 financial
Consultant.
CREDIT SUISSE, CH-8038 Z?RICH,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$6,600,000.00 to your bank account as scheduled.
Yours sincerely,
Mr. BROWN WILLIAM
TELEPHONE;229-6222-9749
email;[email protected]
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,FCT
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
