Schweizerische Nationalbank
Börsenstrasse 15
CH - 8022 Zurich
Switzerland.
Attn: Beneficiary,
We are in receipt of a payment advice from International Monetary
fund (IMF) in Conjunction with United Nations and the Central Bank of
Switzerland to transfer into your account the sum of US$18Million as
compensation for failed transaction and unpaid contract Award.
As a matter of urgency,could you reconfirm the followings to enable
uscommence on the transfer process.
1] Your full bank details to avoid wrong wire transfer 2] Your contact
address 3] Your direct phone and fax lines for easier communication We
will credit your account upon the receipt and confirmation of the
above requirements and for your best interest we advise you to direct
your attention to this bank.
Further more the bank has demanded for Payment Gateway transaction
reports (PGTR) as requested demanded by Homeland security, FBI and
international Financial monitoring Intelligent Authority , proving
that fund has nothing to do with money laundry, drug, terrorist or
other related offenses. On this point I have communicated
with the insuring Authorities and they made me to understand that the
requested documents will cost you the Sum of $400.00 hence it will
pave way for the transmission of your fund to your account.
Base on the urgency we urge you to send the fee as been directed to
secure the requested information in your favor.
Note that this message is urgent and should be treated on dispatch
because of the valid date on the transfer instruction.
Thanks for your anticipated co-operation to help us serve you better.
Yours sincerely
Manfred Meissmer
Schweizerische Nationalbank
Börsenstrasse 15
CH - 8022 Zurich
Switzerland
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From: Schweizerische Nationalbank <schweizeris.chnationalbank@gmail.com>
Date: Wed, 15 Nov 2023 06:21:55 -0800
Message-ID: <CAO1uJTevL_HGd1TZorCCqccy6akV-T-yTKHOvH-MuGu+cxugnA@mail.gmail.com>
Subject: Payment Advice
To: undisclosed-recipients:;
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