by AlanJones
From: Helen Uche - [email protected]
Subject: Head of Operations division
Other Email: [email protected]
Tel. No.: +41313279102
Subject: Head of Operations division
Other Email: [email protected]
Tel. No.: +41313279102
Swiss Financial Market Supervisory Authority
Laupenstrasse 27 CH–3003 Bern
Switzerland
Phone: +41 31 327 91 02
Email: [email protected]
Our Ref: FINMA/SE/0010/-22
Attention: Esteem Beneficiary,
Inline with our mandate as the financial markets regulator to the Bank and likewise in this country, having received complaints from the international community over the inability of banks in Switzerland to release funds meant for foreign beneficiaries. We took this obligation up to ascertain and unravel the reasons banks in this country are delaying and withholding funds meant to be released to beneficiaries.
In view of the above, our funding reveals that most of the banks have concluded a strategy to divert these funds for their personal use by denying the beneficiaries their payment, we have at the moment received shortlisted beneficiaries payment files from these banks here in Switzerland.
Note that you were one of the beneficiaries who are yet to get paid and we have appointed KEY BANK our corresponding in the United States of America to urgently commence the release of these funds to prepared beneficiaries having sent payment notification to the above bank. We have approved to every beneficiary US$11.5Million to be released by the above mentioned bank.
Your Full Names
Your Address
Your Direct Phone Number
Your Identification
I look forward to your immediate response.
Faithfully,
Alexandra Karg,
Head of Operations division
Email: [email protected]
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