||From: Juan <email@example.com>
Date: Sat, Jan 19, 2019 at 7:45 AM
Subject: Attention: Beneficiary
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$10,000,000.00 with reference No. NG/FM14FGN, to your bank account.
However, we are surprised to receive another application this morning
from your representative, MR.KRAUS MULLER,stating that you authorized
him to transfer the funds to another bank account in Germany and that
you were recently involved in an auto accident and cannot walk right
Could you please confirm immediately, your relationship with MR.KRAUS
MULLER and also, confirm if the bank account in Germany as shown below
is now your new bank account information to receive your funds this
week from our paying bank
CREDIT SUISSE, D-80321 BREMEM,GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU
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$10,000,000.00 to your
correct bank account as scheduled.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG
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