From: Mr. Mario Tavernier < mayorduncan04@gmail.com >
Sent: Thu, Sep 10, 2020 8:00 am
Subject: Re: Attention
Attention,
My name is Mr. Mario Tavernier newly posted to New York from the
International Monetary Fund, United States because of the
mismanagement activities of bank officials in Europe /Asia/ Africa
and the United States. I have been directed to observe the payment of
beneficiaries, foreign and local of contract fund and inheritance
claim fund.
I observed a floating payment in a name here where I work as a
supervisor but the payment was designated to the below account info:
Bank Name:UBS SA Bank.
Address:CASE POSTALE 2600.1211, GENEVE 2 SWITZERLAND.
Account Holder:REMY BOUZARD.
Bank account No. :77718060.
Amount: 13,857,900.00 USD only.
Clearing:0240 Bank S W I F
T-BIC:UBSWCHZH80A.
Iban :CH26 0024 0240 7771 8060G.
I decided to contact you because I observed that there is a power of
attorney in your file authorizing the transfer of this fund to a
Switzerland bank account but the signatures in the power of attorney
is different from the signature in your file which is an illegal
attempt to divert your fund's to an account in Switzerland.
Please, confirm if you have authorized the transfer of this fund to
the Switzerland Bank account as we have authorization to transfer fund
to all beneficiaries. If you have authorized your fund transferred to
the above stated bank account, please contact me urgently.
Best Regards,
Mr. Mario Tavernier.
