From: <############[email protected]>
Date: Fri, 31 Jan 2020 09:57:46 +0100
Subject: Good news ( Kindly check mail for update)
Date : 31/01/2020
E-mail: #########[email protected]
Hello Dear
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 Non residential Clearance Form for the 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 residential Clearance 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.