Reply to: reevestt16@yahoo.co.jp
DIRECTOR,LEGAL SERVICES
This is in respect to all outstanding Foriegn payment.I am Dr Gary Cole,Director,LegalServices,
During our investigation,we discovered that your fund has been overdue for payment.we also discovered that some top officials were diverting foreign beneficiaries payment to another bank accounts of their choice overseas.In your payment file,a change of account/Beneficiary was submitted on your behalf by one Mr Zheng Lee,Mr Lee claimed to be your associate and that you authorized the change of beneficiary/change of account in his name and favour.
Below is the details of the account submitted by Mr Lee,please do confirm if you are aware of the new development as we are about effecting payment to this account stated below through our paying bank.
CREDIT SUISSE
Bahnhofstrasse,Zьrich,CH-8021
Beneficiary: ZHENG TIAN LEE
Bank: CREDIT SUISSE
Bahnhofstrasse,Zьrich,CH-8021
A/C #:0A1024502601
Swift Code:50050201
Amount : usd$5m
Contact me immediately for further clarification Tel:+44 704 205 9191,please failure to reach us with the requested clarification will leave us with no option than to go ahead and pay to the above account.
Yours faithfull
Dr Gary Cole (London-UK)
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