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Saturday, March 3, 2018

DID YOU CHANGE DETAILS?


---------- Forwarded message ----------
From: Ikwunne <diplmat@air.ocn.ne.jp>
Date: Sun, Feb 25, 2018 at 5:17 PM
Subject: DID YOU CHANGE DETAILS?
To:


Sir,


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$6,600,000.00 with reference No. WBC/LU-14GN, to your bank account.

However, we are surprised to receive another application this morning from your representative, MR.SOFWAN ALBER,stating 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. Sofwan Albar; 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 financial Consultant.

CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

Kindly reply 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$6,600,000.00 to your bank account as scheduled.

Yours sincerely,

Mr. Michael Ikwunne
Director,Debt Management Office
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue,
Central Business District
Visit us at www.dmo.gov.ng