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From: Charles Rettig <[email protected]>
Charles Rettig
Reply: [email protected]
Date: Thu, 23 Feb 2023 01:18:41 +0000 (UTC)
Subject: URGENT ATTENTION
Director, Financial Services Regulation Committee
Hello
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 COVID19, your payment file was
forwarded to our office for immediate payment of your long delayed
funds starting with a first transfer with reference No. WBC/LU-14GN,
to your bank account.
My committee has a mandate to recover unpaid debts associated with
NNPC contracts, Lottery fund, inheritance fund, loans and grants etc
ranging from $1M-$19.5M owed to various beneficiaries and companies
across the globe (Asia, Europe, USA, Africa, and Australia) and submit
the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund. However, we
are surprised to receive another application this morning from your
representative, Mr. Denis Paul, 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. Denis
Paul 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 to your correct bank account as scheduled.
Yours sincerely,
Charles Rettig
Director, Financial Services Regulation Committee