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Message-ID: <[email protected]>
Date: Tue, 12 Jun 2012 08:33:03 +0300 (EEST)
Subject: TELEGRAPHIC TRANSFER NOTICE.
From: "TELEGRAPHIC TRANSFER NOTICE." <[email protected]>
To: [redacted]
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From The Desk of: Mr. Fares D.Noujaim
Bank of America.
Branch Offices New York.
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking.
Director, Credit Control Dept.
Email:[email protected]
www.bankofamerica.com
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 ofWorld 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 theWorld 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.
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. Fares D. Noujaim.
Vice Chairman, Director, Credit /Telex Department.
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Message-ID: <[email protected]>
Date: Tue, 12 Jun 2012 08:33:03 +0300 (EEST)
Subject: TELEGRAPHIC TRANSFER NOTICE.
From: "TELEGRAPHIC TRANSFER NOTICE." <[email protected]>
To: [redacted]
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.1
MIME-Version: 1.0
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Importance: Normal
From The Desk of: Mr. Fares D.Noujaim
Bank of America.
Branch Offices New York.
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking.
Director, Credit Control Dept.
Email:[email protected]
www.bankofamerica.com
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 ofWorld 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 theWorld 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.
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. Fares D. Noujaim.
Vice Chairman, Director, Credit /Telex Department.