John Acton - [email protected]

[Troy Platt]

Reply-To: <[email protected]>
From: "Mr John Acton"<[email protected]>
Subject: IMF PAYMENT NOTIFICATION
Date: Tue, 12 Dec 2023 21:52:58 -0800

IMF PAYMENT NOTIFICATION.
I am surprised to receive an application this morning from MR.ROBERT BERNHARDT,which stated that you have authorized him to take care of the payment procedures and ensure that the bank will transfer the funds to another bank account in Switzerland and that you had an auto accident and you can not walk at this moment now.
Please confirm immediately, your relationship with MR.ROBERT BERNHARDT. and also, confirm if the bank account in Switzerland as indicated below is now your new bank account information to receive your outstanding payment funds from our paying bank.
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A
Kindly reply today by email with your mailing address and your telephone number where to reach you,in order to confirm this information to avoid wrong transfer of your funds,so that we can be free to proceed with MR ROBERT BERNHARDT. as regards to the online transfer requirement needed to transfer the $17,500,000.00(SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS to the above bank account in Switzerland.
Warm regards,
Mr John Acton.
Director of Foreign Payment Reconciliation Unit(IMF)