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From: "NYK" <[email protected]>
Reply: "BOA NYK" <[email protected]>
Date: Wed, 13 Jul 2022 12:07:20 +0000
Subject: TELEGRAPHIC TRANSFER NOTICE
Dr Charles Holliday Jr.
Bank of America.Branch Offices New
York1680 Broadway, New York.NY 10019,
USA.Vice Chairman on Investment
BankingDirector, Credit Control Dept.
TELEGRAPHIC TRANSFER NOTICE
This is an official notification concerning your fund telegraphic
Transfer through our bank, Bank of America,
New York 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
Note that we have started processing your payment and everything
concerning the immediate remittance of your funds will be carried out
within the shortest possible time from the time we received your below
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
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
the fund to 700 hundred thousand people in America, Europe, Asia &
Africa in other to help improve their businesses.
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.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach
3.Your address of locations
4.Your full Name
Your quick response shall be mostly appreciated.
Dr Charles Holliday Jr.
Director, Credit /Telex Department.