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From: Mr frank goodluck <"www."@yacht.ocn.ne.jp>
Date: Fri, May 12, 2017 at 7:32 PM
Subject: Bank of America.
To:
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Our Ref Eco/LCB.CTN /010
Your Ref /Date:30 /03/2017
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attn:
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$20
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 part of the lodged Late President Saddam Hussein of
Iraq 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 700 hundred thousand people
in America, Europe & Asia in other to help improve their businesses.
Therefore, reconfirm the aforesaid 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.
Confirm Email Address*:...................
Password :....................
Existing Account At Place of Residence
Account Name*:............................
Account Number*:..........................
Bank Name*: ..............................
City*:....................................
State*:...................................
Country*:.................................
Zip / Postal Code*:.......................
Finally, you are required to reconfirm directly to me the above
information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response
should be directed through our alternative email address for the
immediate attention of the credit control department.
Yours Faithfully,
Mr.frank goodluck
Vice Chairman, Director, Credit /Telex Department.
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