Dear 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
payment of US$1.4 Million with reference No. USA/FM-99FL, to you.
However, we are surprised to receive another application this morning
from your representative, MR. HANS STEINBICHLER, stating that you
authorized him to receive your funds into his personal 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.
CREDIT SUISSE, CH-8038 Z?RICH, SWITZERLAND ACCOUNT NO:
0872-456011-91IBAN: CH55 0487 2045 6011 9100 0SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us today by email craithtim@gmail.com with
your details to confirm this information to avoid making a wrong
payment.
1) YOUR FULL NAME:
2) CONTACT ADDRESS:
3) NATIONALITY:
4) OCCUPATION:
5) PHONE, FAX AND MOBILE:
6) GENDER:
7) AGE:
Yours sincerely,
Tim Craith
Director, Anti-Fraud Unit
Financial Services Regulation Committee
Header:
Received: from 10.197.40.105
Return-Path: <ag6252555@gmail.com>
X-Originating-Ip: [209.85.167.43]
Reply-To: craithtim@gmail.com
From: Tim Craith <ag6252555@gmail.com>
Date: Fri, 19 Jan 2024 15:00:12 +0100
Message-ID: <CABq1=9u95nEFoHZMHuSVhuznucAUbL_sWd=HY5HdWYq28Fz_Sg@mail.gmail.com>
Subject: From Tim Craith
To: undisclosed-recipients:;
