Subject: Attention: Beneficiary6 (1)
Sender name: Juan (28)
Sender email: [email protected] (1)
Received from ip: 70.98.32.42 (1)
Received from host name: mail.timbercon.com (1)
Sent using email software: Microsoft Outlook Express 6.00.2 (665)
Attention: Beneficiary 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$10,000,000.00 with reference No. NG/FM14FGN, 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. Yours sincerely, MRS.JUAN HENRY Director,Anti-Fraud Unit. Financial Services Regulation Committee Plot 33,ATB Way Cadastral Zone,Abuja,NG
Return-Path: <[email protected]> X-Original-To: abdalla2010@[FILTERED] Delivered-To: [FILTERED] Received: from mail.timbercon.com (unknown [70.98.32.42]) by [FILTERED]-inbox (Postfix) with ESMTP id C535D5BB01 for <abdalla2010@[FILTERED]>; Wed, 16 Oct 2019 00:46:22 +0200 (CEST) Received: from TCEXCH02.timbercon.timberconn.com (192.168.100.20) by TCEXCH02.timbercon.timberconn.com (192.168.100.20) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384_P256) id 15.1.1713.5; Tue, 15 Oct 2019 11:30:25 -0700 Received: from User (192.168.100.252) by TCEXCH02.timbercon.timberconn.com (192.168.100.20) with Microsoft SMTP Server id 15.1.1713.5 via Frontend Transport; Tue, 15 Oct 2019 11:30:17 -0700 Reply-To: <[email protected]> From: Juan <[email protected]> Subject: Attention: Beneficiary6 Date: Tue, 15 Oct 2019 11:30:25 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: <73278034-e362-4680-b28c-2c8776c7361e@TCEXCH02.timbercon.timberconn.com> To: Undisclosed recipients:; X-C2ProcessedOrg: ed7933d9-ddb0-4dc3-9101-26f147a16333 Attention: Beneficiary 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$10,000,000.00 with reference No. NG/FM14FGN, 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. Yours sincerely, MRS.JUAN HENRY Director,Anti-Fraud Unit. Financial Services Regulation Committee Plot 33,ATB Way Cadastral Zone,Abuja,NG