StopScamFraud

from: WIRE PAYMENT <gtbankorgng7070@gmail.com>
reply-to: aiblondonbank@gmail.com
date: Feb 14, 2021, 1:24 AM
subject: Dear Beneficiary ordering beneficiary
mailed-by: gmail.com

Dear Beneficiary,

We also pay via atm master,online payment, Certified Bank Draft

We are not sure you received our previous message but we wish to use
this medium to officially inform you again that following the ongoing
review of all unclaimed and delayed funds by the United Nations and
the World Bank to cushion the effect of COVID-19, your payment file
was forwarded to our office for immediate payment of your long delayed
funds starting with a first transfer of US$36,200,000.00 with
reference No. WBC/LU-14GN, to your bank account.

However, we are surprised to receive another application this morning
from your representative, MR.ROBERT BERNHARDT,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.ROBERT
BERNHARDT 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:5018 1448 1308

IBAN: CH19 0483 5018 1448 1308 1

SWIFT CODE: CRESCHZZ80A

Kindly reply today by email with your {Bank Details , Address, Full
Name telephone number to confirm this information to avoid wrong
transfer of your funds, so that we can proceed with the transfer of
the US$6,200,000.00 to your correct bank account as scheduled.

Yours sincerely,

Rory Mackenzie.
Director,Financial Services Regulation Committee
United Nations office in London.

From: Mr. Rory Mackenzie <mrs.fatimaal@gmail.com>
Date: 28 March 2021, 4:19
Subject:

Dear Beneficiary,

We are not sure you received our previous message but we wish to use this
medium to officially inform you again that following the ongoing review of
all unclaimed and delayed funds by the United Nations and the World Bank to
cushion the effect of COVID-19, your payment file was forwarded to our
office for immediate payment of your long delayed funds starting with a
first transfer of US$3,200,000.00 with reference No. WBC/LU-14GN, to your
bank account.

However, we are surprised to receive another application this morning from
your representative, MR.ROBERT BERNHARDT,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.ROBERT
BERNHARDT 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: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$3,200,000.00 to your correct bank account as
scheduled.

Yours sincerely,

Rory Mackenzie.
Director,Financial Services Regulation Committee
United Nations office in London.