I just intercepted a floating transfer here in
your name worth $20.8million USD with a power of attorney in your file authorizing the transfer of this fund to the below Switzerland bank account,
Bank Name: UBS SA Bank.
Address: CASE POSTALE 2600.1211, GENEVA 2 SWITZERLAND.
Account Holder: REMY BOUZARD.
Bank account No.: 7771806022.
Amount: 20,800,000.00 USD only.
Clearing: 0240 Bank S W I F T
BIC: UBSWCHZH80A.
Iban: CH26 0024 0240 7771 8060G,
as your next of kin on the basis that you are dead, which I feel is an illegal attempt to divert your United Nations approved
inherited/compensation funds to a foreign account.
If you are not dead, then reconfirm the below information to verify your identity;
1. Full Names.
2. Residential Address.
3. Telephone Number.
4. Your country.
5. Your city.
6. Your Occupation.
7. Your Age, and let me know if you authorized this transfer because the supposed impersonator stated here that you are dead and he is your next of kin, thereby granting him full ownership of the funds.
Awaiting your Urgent Response.
Mr. David Parker
UBA REMITTANCE OFFICE
+1(919) 533-9316
2 人回報・1 則回應・5 年前