Mon Jul 04, 2022 6:18 pm
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 transfer of US$1,500,000.00 with reference No. USA/FM-99FL, to your bank account.
However, we are surprised to receive another application this morning from your representative, MR JOSHUA BROWNING, stating that you authorized him to transfer your funds to another 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 JOSHUA BROWNING and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week.
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 5
SWIFT CODE: CRESCHZZ8OT
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$1,500,000.00 to your correct bank account as scheduled.
Thanks.
Yours sincerely,
Mr. Garry Grainger.
(Director, Anti-Fraud Unit Financial Services Regulation Committee).
Fri Jul 08, 2022 7:07 pm
Dear Beneficiary,
Thanks for your email and urgent response.
I will immediately instruct the payment center to stop all further communication with Mr. Joshua Browning and if possible, get him arrested.
I wonder why people can be so wicked and go as far as impersonating.
For us to proceed in this transaction, please kindly re-confirm these details below;
(1) Full Name.
(2) Contact Address.
(3) Occupation.
(4) Phone Number
(5) Age
Please make an estimate of how much you have invested so far while trying to retrieve your fund. This is to enable me to present the information to the board members of our committee for immediate action.
One thing I am assuring you is that if you are able to comply with us, you will receive your fund as requested latest before four (4) working days.
Will get back to you as soon as you send the above information.
Thanks and God bless.
Mr Gary Grainger
Fri Jul 08, 2022 7:09 pm