[xml/sgml-pkgs] Dear,

[koneok2]

Dear,


 
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 funds starting with a first transfer of US$2.5 millions with reference No. CI/FM-95WA,to your bank account.
 
However, we are surprised to receive another application this morning from your representative, MR nelson path say that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.
 
Could you please confirm immediately, your relationship with MR Nelson path 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 from our paying bank
 
CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
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$2.5 million to your correct bank account as scheduled.
koneyusuf at outlook.fr
+225 46860849
Mr.kone Yusuf
Director,Anti-Fraud Unite
Financial Services Regulation Committee
Plot 1 pd 25 Vredi Canal
Abidjan,
Cote'd'ivoir,
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