by FishyMails
From: "Mr. Michael S Gibson" <[email protected]>
Date: 2021-01-23 8:57:52 AM -08:00
Subject: DID YOU AUTHORIZED TRANSFER TO SWISS BANK ACCOUNT ?
Date: 2021-01-23 8:57:52 AM -08:00
Subject: DID YOU AUTHORIZED TRANSFER TO SWISS BANK ACCOUNT ?
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
ADDRESS: 23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY NIGERIA
Attention:
SUBJECT RE : DID YOU AUTHORIZED TRANSFER TO SWISS BANK ACCOUNT ?
This letter is from The IMF Committee on Fund Management and Payment newly inaugurated by the World Financial Services Authority of The World Bank.
My name is Mr. David Moore, newly posted to Nigeria from the International Monetary Fund of the United Kingdom,because of the fraudulent activities of some of the officials at the Central Bank of Nigeria and our United Kingdom office, I have been directed to observe the payment of foreign beneficiaries of contract funds and inheritance claim funds.
I observed a floating payment in your name here where I work as a supervisor but the payment was designated to:
Bank Name:UBS SA Bank Address:CASE POSTALE 2600.1211
GENEVE 2 SWITZERLAND Account Holder:REMY BOUZARD Bank account No. USD:777180.60G Clearing:0240 Bank S W I FT-
BIC:UBSWCHZH80A
Iban :CH26 0024 0240 7771 8060G.
I decided to contact you because I observed that there is a power of attorney in your file authorizing the transfer of this fund to a Switzerland bank account but the signatures in the power of attorney is different from the signature in your file which is an illegal attempt to divert the fund to an account in Switzerland.
Please confirm if you have authorized the transfer of this fund to the Switzerland Bank account as we have authorization to transfer funds to all beneficiaries of fund discounting all charges attached from the sources.
Kindly reconfirm the following details below for onward payment release:
(1)Full Name
(2)Contact Address
(3)Direct Telephone and Fax
(4)Private email for further communications
(5)Occupations
(6)Sex and Age
(7)Passport I:D Identification
It is very urgently you confirm If you have authorized your fund transferred to the above stated bank account, please contact us urgently.
Best Regards,
Mr. Michael S Gibson
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
