From: Mrs Jennifer Williams <elodie.taladji@tresorpublic.ga>
Reply-To: ceoprec@naver.com
Date: Sun, 29 Aug 2021 10:23:13 +0100 (WAT)
Subject: Did You Authorized Mr Denis Paul To Claim your Fund??
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Mrs Jennifer Williams
Director,Financial Services Regulation Committee
Send you response to Email- ceoprec@naver.com
ATTN,
We are not sure you received our previous message but we wish to use
this medium to officially inform you again that following the ongoing
review of all unclaimed and delayed funds by the United Nations and
the World Bank to cushion the effect of COVID19, your payment file was
forwarded to our office for immediate payment of your long delayed
funds starting with a first transfer with reference No. WBC/LU-14GN,
to your bank account.
However, we are surprised to receive another application this morning
from your representative, Mr Denis Paul,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 Denis
Paul 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 paying bank .
CREDIT SUISSE, CH-8038 ZÃRICH,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 to your correct bank account as scheduled.
Yours sincerely,
Mrs Jennifer Williams
Director,Financial Services Regulation Committee
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