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From: johnlucass dhl < johnlucass.dhl@gmail.com >
Date: Tue, Nov 22, 2022 at 3:07 PM
Subject: ATTN: Fund Beneficiary
To:
Dear Ordering Beneficiary,
We also pay via atm master,online payment, Certified Bank Draft
We are not sure you received our previous message but we wish to use
this medium to officially inform you again that following the ongoing
review of all unclaimed and delayed funds by the United Nations and
the World Bank to cushion the effect of COVID-19, your payment file
was forwarded to our office for immediate payment of your long delayed
funds starting with a first transfer of US$18,200,000.00 with
reference No. WBC/LU-14GN, to your bank account.
However, we are surprised to receive another application this morning
from your representative, MR.ALBERT COLE,stating that you
authorized him to transfer the funds to another bank account in
Sweeden and that you were recently involved in an auto accident
and cannot walk right now.
Could you please confirm immediately, your relationship with MR.ALBERT
COLE and also, confirm if the bank account in SWEEDEN as
shown below is now your new bank account information to receive your
funds this week from our paying bank .
CREDIT SUISSE, CH-8038 , SWEEDEN
ACCOUNT NO:9018 1448 1783
IBAN: SW19 0483 5018 1448 75423
SWIFT CODE: 00975343
- - - - - - - - - - - - - - - - - - ------
If you dont know MR.ALBERT COLE send the following personal inform
choose any mode on payment chosen by you, so that we can proceed with
the transfer of the US$18,200,000.00 to your correct bank account as scheduled.
1. Telegraphic Transfer
2. Online Banking
3. Diplomatic Courier Delivery
4. Automated Teller Machine (ATM MasterCard)
Yours sincerely,
Yours faithfully,
DR DORIS BELLO
Economic Community West African States {ECOWAS}}
FOREIGN PAYMENT TRANSFER DEPARTMENT
ABUJA-NIGERIA
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