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On Friday, April 6, 2018 8:30 PM, Bank for International Settlements (BIS) < bisswiss1@gmail.com > wrote:
Bank for International Settlements
Centralbahnplatz 2
4051 Basel. Switzerland
Dear Sir
.
RE: FUND TRANSFER OF $15,700.000.00 ONLY
Due to the discrepancy of your outstanding fund payment, the Bank for International Settlements (BIS) have been mandated to settle your outstanding payment of $15.7 Million USD only to you. We need you to provide your bank account details to enable us authenticate the immediate transfer of your fund to your bank account the next business day as scheduled through a commercial bank assign to effect the transfer to your account.
The Bank for International Settlements (BIS) an international financial institution, owned by central banks which "fosters international monetary and financial cooperation, outstanding payments, foreign exchange control and serves as a bank for central banks. The BIS payment system consists of instruments, banking procedures, and typically interbank funds transfer systems that ensure and facilitate the circulation of money. In essence, it facilitates corporations, businesses and consumers to transfer funds to one another through exchange control policies, global monetary and financial stability through international cooperation.
We look forward to hear from you
Sincerely yours
Ilan Goldfajn
Audit/Account department (BIS)
Copyright © 2018 Bank for International Settlements (BIS). All rights reserved. | Members | https://www.bis.org/
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