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From: Bank of America, NY. USA < boany5@zay.att.ne.jp >
Sent: Thu, Jul 4, 2013 2:43 am
Subject: TELEGRAPHIC TRANSFER NOTICE
BANK OF AMERICA, NEW YORK
FROM THE DESK OF DR. GREY WATSON
CREDIT/TELEX DEPARTMENT
495 ELMWOOD AVENUE BUFFALO, NY
TEL: 716 810 3186
FAX: 716 810 3100
WEBSITE: WWW.BANKOFAMERICA.COM
OUR REF: BOA/NY-USA/TTD/998/13
TELEGRAPHIC TRANSFER NOTICE.
WE ARE HEREBY OFFICIALLY NOTIFY YOU CONCERNING YOUR FUND TELEGRAPHIC TRANSFER
THROUGH OUR BANK, BANK OF AMERICA, NEW YORK, TO YOUR BANK ACCOUNT, WHICH HAS
BEEN OFFICIALLY APPROVED BY THE MANAGEMENT OF WORLD BANK SWISS (WBS) TO CREDIT
THE SUM OF US$18.5 MILLION INTO YOUR BANK ACCOUNT.
NOTE THAT I HAVE STARTED PROCESSING YOUR PAYMENT AND EVERY THING CONCERNING THE
IMMEDIATE REMITTANCE OF YOUR FUNDS WILL BE CARRIED OUT WITHIN THE SHORTEST
POSSIBLE TIME FROM THE TIME WE RECEIVED YOUR BELOW NEEDED INFORMATION. ALSO BE
INFORMED THAT THE GOVERNOR OF BANK IN LONDON (BL) WILL SIGN ON YOUR PAYMENT
ADVICE AND A COPY OF THE ADVICE WILL BE SENT TO THE WORLD BANK IN SWISS FOR SOME
RECORD PURPOSES.
MEANWHILE YOUR INFORMATION AND YOUR FULL CONTACT DETAILS WERE RECEIVED FROM OUR
RESEARCH MANAGER, BARR. PAUL PETERSON ON YOUR BEHALF TO FRB FOR IMMEDIATE
RELEASE OF YOUR FUND. THIS FUND WAS LATE PRESIDENT OF LIBYA MUAMMAR GADDAFI
DISCOVERY FUND WITH WORLD BANK OF SWITZERLAND, WHICH THE SWISS BANK HAS DECIDED
TO DISTRIBUTE IT GENEROUSLY TO HELP FEW LUCKY INDIVIDUALS AND THE AMERICAN
GOVERNMENT IS IN AGREEMENT WITH THE SWISS BANK TO DISTRIBUTE THE FUND TO 11
PEOPLE IN AMERICA, EUROPE, ASIA AND AFRICAN IN OTHER TO HELP IMPROVE THEIR
BUSINESSES.
THEREFORE, RECONFIRM THE BELOW INFORMATION ACCURATELY, BECAUSE THIS OFFICE
CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS OR LIABLE OF ANY
FUND CREDITED INTO AN UNKNOWN ACCOUNT. THESE ARE THE INFORMATION WE NEEDED TO BE
RECONFIRMED BY YOU.
1. YOUR FULL NAME:
2. YOUR DIRECT CELL OR OFFICE PHONE TO REACH YOU:
3. YOUR ADDRESS OF LOCATIONS:
4. YOUR FULL BANK ACCOUNT DETAILS
FINALLY, YOU ARE REQUIRED TO RECONFIRM DIRECTLY TO ME THE ABOVE INFORMATION TO
THE BELOW EMAIL ( bankofamericannyusa@yahoo.cn ) TO ENABLE ME USE IT TO PROCESS
YOUR BILL OF PAYMENT.
YOURS FAITHFULLY,
DR. GREY WATSON DIRECTOR
CREDIT / TELEX DEPT.
BANK OF AMERICA , NY. USA
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