[38641] in SIPB IPv6
Re:Avoid wrong transfer of your US$950,000.00
daemon@ATHENA.MIT.EDU (MRS MONICA SMITH)
Wed Jan 8 15:50:00 2014
To: undisclosed-recipients:;
Reply-To: <p.teerrapat@gmail.com>
From: "MRS MONICA SMITH"<info@monicasmith.org>
Date: Thu, 9 Jan 2014 03:49:53 +0700
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<FONT size=4>Dear Sir/Madam,</FONT></DIV>
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<FONT size=4>Compliment of the Season</FONT></DIV>
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<FONT size=4>We are not sure you received our previous message but we wish to us 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$950,000.00 with reference No. TH/FM-95WA, to your bank account.</FONT></DIV>
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<FONT size=4>However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,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.</FONT></DIV>
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<FONT size=4>Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER 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</FONT></DIV>
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<FONT size=4>CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND</FONT></DIV>
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<FONT size=4>ACCOUNT NO:0872-456011-91</FONT></DIV>
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<FONT size=4>IBAN: CH55 0487 2045 6011 9100 0</FONT></DIV>
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<FONT size=4>SWIFT CODE: CRESCHZZ8OT</FONT></DIV>
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<FONT size=4>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$950,000.00 to your correct bank account as scheduled.</FONT></DIV>
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<FONT size=4>Yours sincerely,</FONT></DIV>
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<FONT size=4>P.Teerapat</FONT></DIV>
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<FONT size=4>Director,Anti-Fraud Unit.</FONT></DIV>
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<FONT size=4>Financial Services Regulation Committee</FONT></DIV>
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