Subject: DID YOU KNOW THIS MAN?
Dear Sir,
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. WBC/LU-14GN, to your bank account.
However, we are surprised to receive another application this morning
from
your representative, MR.ROBERT BERNHARDT,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.ROBERT
BERNHARDT 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
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448
1308 1
SWIFT CODE: CRESCHZZ80A
Kindly get back to us within 7
working days 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$10,500,000.00 to your
correct bank account as
scheduled.
You are advise to contact the paying officer with the
below details:
Bank Name: AFRICAN DEVELOPMENT BANK
ACCOUNT OFFICER: DR LORDMAN WALTER
EMAIL ADDRESS:
lordmanwalterr02@gmail.com
Yours sincerely,
Mr.KALAMAL SANCHEST
Director,Anti
Financial Services Regulation
Committee
Plot 33,ATB Way Cadastral Zone,Johannesburg South Africa