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From: "Mr. Oliver Karl-Heinz" <[email protected]>
Date: Thu, 3 May 2018 18:40:53 +0100
Subject: Attention: Consignee
Financial Services,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445
Attention: Consignee
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$15,200,000.00 with
reference No. WBC/LU-14GN, to your bank account.
However, we are surprised to receive another application this morning from
your representative, MR.SASAKAWA YONG YOHEI,stating that you authorized him
to transfer the funds to another bank account in Seoul Korea, and that you
were recently involved in an auto accident and cannot walk right now. Could
you please confirm immediately, your relationship with MR.SASAKAWA YONG
YOHEI, and also, confirm if the bank account in Seoul Korea, as shown below
is now your new bank account information to receive your funds this week
from our paying bank
*Bank Name:INDUSTRIAL BANK OF KOREA*
*Account Number:14310810801022 *
*Account Name:Mr. Sasakawa Yong Yohei*
*Swift Code: IBKOKRSEXXX*
*Bank Address:50, Eulji-ro 2-Ga, Jung-gu, Seoul, Korea.*
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 of the US$15,200,000.00 to your correct bank account as
scheduled.
Yours sincerely,
Mr.Oliver Karl-Heinz
Director,Anti-Fraud Unit.
Financial Services Regulation Committee