RE-CHANGE OF ACCOUNT/ATM VISA CARD PAYMENT.
Good morning,Congratulations On my desk is your funds release file of $7.5M USD funds with references numbers: FCA/BC/GHX/72/055/01 that was approved in your favour as Financial Grant but has remained unclaimed
since its approval till date.
We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized
by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund.
Healso summated his bank account information below;
Bank Name: CIBC BANK
Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATT
Beneficiary: Andersen Erik Robert Dedekam
1. Full Name
5. Direct Telephone Numbers
6. A Copy of Your Identification.
You are advised to confirm the true statue of the documents that was summated on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (5) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK
ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for
more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer,Online banking, certify bank draft, Consignment delivery, visiting our cash office in here in
London, the choice is yours.
Also reconfirm your full mailing address for dispatching your original document via courier and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account.
This process will take only 5 working days. This instruction is from the World Bank for us to reach you this last day of 2020 if for any reason in did not reply in 5 working days, we will cancel your fund and return it as unclaimed fund, therefore follow up as urgent as
We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as
We look forward to hearing from you. Thanks for your anticipated cooperation.
Board of Director Sebastian Schaefer
Oversea Credit Commission