Charles Rettig
[email protected]
[email protected]
Date: Thu, 23 Feb 2023 01:21:19 +0000 (UTC)
From: Charles Rettig <josip.petrinjak @ mtnet.hr>
Reply-To: [email protected]
Subject: URGENT ATTENTION
Charles Rettig
Director, Financial Services Regulation Committee
Hello
We are not sure you received our previous message but we wish to use this medium to officially inform you again that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank to cushion the effect of COVID19, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer with reference No. WBC/LU-14GN, to your bank account.
My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund. However, we are surprised to receive another application this morning from your representative, Mr. Denis Paul, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with Mr. Denis Paul and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank.
CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A
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 to your correct bank account as scheduled.
Yours sincerely,
Charles Rettig
Director, Financial Services Regulation Committee
⚠If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam ⚠
