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From: "P.GEORGE COLE" <[email protected]>
Reply: "P.GEORGE COLE" <[email protected]>
Date: Sat, 23 Dec 2017 11:06:28 +0000 (GMT)
Subject: Re: TELEGRAPHIC TRANSFER NOTICE.
39 Corn Hill London
EC3V 3ND
The United Kingdom
Tel: +44 70 8646 8527
Fax: +447043071539
Dear valued customer,
TELEGRAPHIC TRANSFER NOTICE.
We hereby officially inform you of your Fund Telegraphic Transfer via our bank, to your bank account officially approved by the World Bank Switzerland WBS (WBS) to credit the US $ 5.500.000.00M Dollars In your bank account.
Please note that I have started processing your payment and all items related to your immediate transfer will be completed within the shortest time possible from the time we received your required information.
Also informed that the Governor will sign your payment advice and a copy of the advice will be sent to the World Bank in Switzerland for some record purposes. In the meantime, your information and your full contact information have been received from our research director. Barrister Sarah Collins will act on your behalf to get a No Housing Clearance Form for immediate release of your fund.
This fund was part of the submitted central president Saddam Hussein in Iraq’s discovery fund with the World Bank, as the Swiss bank has decided to distribute it generously to help some lucky individuals and the EU agrees with the Swiss bank to distribute the Fund to 700 hundred thousand People in America, Europe and Asia and Africa in others to improve their business.
Confirm the following information exactly because this office can not afford to be credited for any incorrect transfer of funds or responsible for any fund credited to an unknown account.
All that is required of you is to collect the non-private rental form to allow us to credit your account directly by telegraphic transfer or through one of our corresponding banks and send copies of transfer release documents to you and your bankers to confirm.
If you follow our directives, your funds will be credited and reflected in your bank account within five (5) business days from The day you receive this kind of stay abroad.
For further details and assistance on this Remittance Notification,
Please forward it
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE AND FAX NUMBER:
Sincerely,
P. GEORGE COLE
Head, International Banking Division.