Hello Dear Valued Customer,
Re: Immediate Release of your Funds.
The World Bank Group Office in Geneva spearheads the institution’s
interactions with local partners, promoting a two-way dialogue and
raising awareness of the WBG’s mission and activities and also
mandated our bank to pay out all out standing debts belonging to the
beneficiaries.
Based on the meeting we held with World Trade Organization and IMF
officials on your payment, I am writing to inform you that your files
appeared on our desk First Ukrainian International Bank,Ukraine to pay
you a partial payment of $5.5 Million US Dollars of your funds for
this Last Fiscal quarter of the year 2022. But we are having a
misunderstanding because one Ms.Susan Connie called yesterday that she
is your new next of kin and that you instructed her to receive the
funds in your favor that you are totally sick and have being under
intensive care unit . But we were very confused, that is why the
authority instructed me to contact you for us to know if she is
telling us the truth or not.
Here is the account details she forwarded to us.
Bank Name: Credit Union Na
Account Name: Susan Connie
Account number: 9083749123
Swift code: cwd1u
After she provided this account to us, she instructed us not to inform
you and we should transfer the funds into her account directly because
she is your purported next of kin. Kindly check this account and name
if we can go ahead and transfer the funds into her account.We wait to
hear from
you soon.
Thanks,
Chemysh Kamsi.
First International Ukrainian Bank.
Ukraine.
Header:
Received: from kelro.ch (sr540.firestorm.ch [188.40.220.170])
Date: Mon, 24 Oct 2022 15:56:53 -0700
From: Chemysh Kamsi <xxx@bmctzerland.ch>
To: undisclosed-recipients:;
Subject: Let us work together...
Reply-To: mrmothershedy@gmail.com
Message-ID: <4233b80598241c5a5367d07de7428089@bmctzerland.ch>
Organization: First International Ukrainian Bank.
Originating IP: 188.40.220.170
Originating ISP: Hetzner Online Gmbh
City: Tann
Country of Origin: Switzerland