From: OFFICE OF THE PRESIDENT <silvesteruk3@gmail.com>
Reply-To: generalmuhamadubuhari7@outlook.com
Date: Thu, 18 Jun 2020 14:54:42 +0100
Subject: ATTENTION BENEFICIARY
Dear beneficiary we need your urgent response on this matter.
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,World Bank/
Financial Services Regulation Committee (West Africa), your payment
file was forwarded to our office for immediate payment of your long
delayed outstanding funds, starting with a first transfer of
US$8,500.000.00 with reference No. USA/FM-99FL, to your bank account.
However, we are surprised to receive another application this morning
from your representative, MR.HANS STEINBICHLER, stating that you
authorized him to transfer your funds to another bank account in
Switzerland and that you were recently involved in an auto accident
with your family and cannot walk right now. Could you please confirm
immediately, your relationship with MR.HANS STEINBICHLER 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.
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us today by email or you can call me on my
direct phone number +2348122242343 to confirm this information to
avoid wrong transfer of your funds, so that we can proceed with the
transfer of the US$8,500.000 to your correct bank account as
scheduled.
Yours sincerely,
Director,Anti-Fraud Unit.
Financial Services Regulation Committee.
Plot 33, ATB Way Cadastral Zone,Abuja,NI (AFRICA ZONAL OFFICE)
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