Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#430534 by Troy Platt Tue Jan 25, 2022 11:55 am
Reply-To: [email protected]
From: PostFinance Bank AG <[email protected]>
Date: Tue, 25 Jan 2022 14:15:31 +0100
Subject: Re: Wire Transfer from PostFinance Bank AG.

Your attention,

Payment Reference No.35467721

We write to confirm if you have received your US$10,500,000.00(Ten
Million Five Hundred Thousand United States Dollars) held by African
Development Bank but we know that the answer is capital “NO” because
your Fund is here with our bank which I am totally in-charge of.

Your non-response to matters that relate to your funds processing
promptly is the major delay in concluding your payment release. As a
matter of urgency, it’s important you get back to us to avoid
suspension of your payment.

We are surprised over your approach at this stage of your funds
release. It will not be to your best interest if your payment has been
suspended or cancelled out rightly till further notice, hence we urge
you to expedite actions on this issue. The most painful part is your
inability to keep us updated on your progress towards resolving the
matter as you hardly respond to mails.

Note that this message is urgent and should be treated on such because
of the valid date on the transfer instruction.

We’ll advise you to get back to us with your account receiving details
for the transfer. Please note, if you fail to reply to this message,
your fund will be sent back as an unclaimed fund.

Please understand that this is a financial transaction and further
delay will impede our effort to successfully complete the wires.

If you are not willing to receive these funds kindly state it now. We
will proceed to return the funds.

Best regards,

Kurt Fuchs
Chief Financial Officer
PostFinance Bank AG
Mingerstrasse 20,
Bern, BE, 3030,

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