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From: IMF Represntative <[email protected]>
Reply: [email protected]
Date: Thu, 14 Oct 2021 20:26:35 -0800
Subject: RE-YOUR ABANDONED FUND
Attn: Beneficiary
My name is Lesley Jones of Continental Exchange Solutions London
United Kingdom. I am an independent external auditor for the
International monetary fund (IMF) handling the Foreign Banks Debt
Management Office.
I have in front of me an abandoned transfer file containing details to
an escrow account set up on your email address. The file shows that
your payment of ($1,000,000) USA One million dollar from The
International monetary Funds is still pending. Due to this the funds
were pegged and abandoned. As an international independent external
auditor I think it is very absurd to abandon these funds for no
reason.
I have therefore decided to contact you to know if you actually
abandoned this File and if not, I have perfected plans to have these
funds transferred to you within the shortest possible time. Upon your
confirmation I will give you further directives on how to receive
these funds without any stress or complication. Payment method: Bank
to bank transfer, ATM card payment or cashier check.
However, i am surprised to receive another application this morning
from MR.ROBERT BERNHARDT, stating that you authorized him to transfer
the ($1,000,000) USA One million dollar to another bank account in
Switzerland.
Could you please confirm if the bank account in Switzerland as shown
below is your new bank account information to receive your funds?
Sorry if you received this mail in your spam folder, is due to recent
connection error from the service provider. I await for your quick
response.
BENEFICIARY: MR.ROBERT BERNHARDT
CREDIT SUISSE, CH-8038 ZÜRICH, SWITZERLAND
ACCOUNT NO: 5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A
Regards,
Lesley Jones.
Continental Exchange Solutions.
London, U.K