From: Bank Of America <firstname.lastname@example.org>
Subject: From The Desk of: Mr Brian Moynihan
Date: Thu, 11 Nov 2010 5:20:12 +0900
>From The Desk of: Mr Brian Moynihan
Bank of America
Branch Offices New York
1680 Broadway, New York,
NY 10019, USA.
Vice Chairman on Investment Banking
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 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 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, which each beneficiary is receiving the sum of
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.Full Bank Account Details………
2.Direct Cell or office phone to reach…………..
3.Address of locations………..
4.Your full name…………..
5: Your identification photo………………..
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 email@example.com,
for the immediate attention of the credit control department.
Mr Brian Moynihan.
Vice Chairman, Director, Credit /Telex Department.