From: Eze Frank < firstname.lastname@example.org >
Date: Sat, Sep 23, 2017 at 2:01 PM
Subject: Dear Valued Beneficiary,
Dear Valued Beneficiary,
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 and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed outstanding funds, starting with a first transfer of US$4,500.000.00 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
IBAN: CH55 0487 2045 6011 9100 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$4,500.000 to your correct bank account as scheduled.
Financial Services Regulation Committee