by Ian Page
Wed Apr 06, 2022 7:17 am
From: [email protected]
Reply to: [email protected]
Subject: Bank of America.
Received: Tue 5 Apr 2022 at 23:46
From The Desk of: Dr Charles Holliday Jr
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Email:
TELEGRAPHIC TRANSFER NOTICE.
We are hereby to notify you concerning your fund 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 the bank have started processing your bill of payment and
everything concerning the immediate remittance of your funds will be
carried out within the time we received your banking information?
Meanwhile your Email contact details and name 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 United Nations compensation commission payment
reconciliation program of 2020 year, which the UN/Swiss Bank has
decided to distribute it generously to help few lucky individuals, the
America Government in agreement with the Swiss Bank to distribute the
fund to 700 people in America, Europe & Asia in other to help improve
their businesses & COVID-19 Response Fund, The world is coming
together to combat the COVID-19 pandemic bringing governments,
organizations from across industries and sectors and individuals
together
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 us the above
information to enable the bank use it to process your bill of payment.
Your quick response shall be mostly appreciated for immediate
attention of the credit control department.
Yours Faithfully,
Dr Charles Holliday Jr.
Vice Chairman, Director, Credit /Telex Department.
