From: Mr.Harry William<info@willy.org>
Reply: mrharriwilliams@gmail.com
Date: 11 Sep 2018 22:20:51 +0300
Subject: UNITED BANK FOR AFRICA.
UNITED BANK FOR AFRICA
FEDERAL SOUTH AFRICA
COMMITTEE FOR FOREIGN PAYMENT
Bank Name: United Bank for Africa South Africa
Avenue Jean Paul I BP 325 – South Africa
Attention: Beneficiary
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$10,000,000.00 with reference No. SA/FM14FSA,to your bank
account.
However, we are surprised to receive another application this
morning
from your representative, MR.KRAUS MULLER,stating that you
authorized
him to transfer the funds to another bank account in Germany and
that
you were recently involved in an auto accident and cannot walk
right
now.
Could you please confirm immediately, your relationship with
MR.KRAUS
MULLER and also, confirm if the bank account in Germany as shown
below
is now your new bank account information to receive
your funds this week from our paying bank
CREDIT SUISSE, D-80321 BREMEM,GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU
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$10,000,000.00 to
your
correct bank account as scheduled. Email me at (
mrharriwilliams@gmail.com )
Yours sincerely,
Mr.Harry William
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Johannesburg,South Africa