Bank of America.
Branch Offices New York 1680 Broadway, New York.
NY 10019, USA.
Director, Credit Control Dept.
Attn: The Beneficiary
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 Your Total Fund which is US$46 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. Richard
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 and life.
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.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
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 Brian T Moynihan
Director, Credit /Telex Department.
