Envoyé : jeu. 16/10/14 08:22
Dear Valued Customer,
We are not sure you received our previous message but we wish to us
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$10,500.000.00 with reference No. NG/FM-95WA, 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 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.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 from our paying bank
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
IBAN: CH55 0487 2045 6011 100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us 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$10,500.000 to your
correct bank account as scheduled.
Mr. James Dobson
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NIG
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