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From: Bank of America <[email protected]>
Reply: [email protected]
Date: Thu, 30 Jul 2020 13:07:07 -0700
Subject: Re; Attn: Dear Beneficiary
—
* TELEGRAPHIC TRANSFER NOTICE.*
*Attn: Dear Beneficiary,*
*We are hereby officially notifying 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 Four Million Five Hundred Thousand United States
Dollars into your bank account. Note that we have started processing your
payment and every processes concerning the immediate remittance of your
fund 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 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 Seven 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 informations 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 names (5).Copy of
your drivers license or Int`l passport.*
*Your quick response shall be mostly appreciated.*
*Yours Faithfully,*
*Brian Moynihan*
*Chairman of the Board and Chief Executive Officer,*
*Bank of America Corporation, Branch Offices NY,*