From: BOA FUND REMIT TELEX DEPT <boa_nyc201@att.net>
Reply-To: approvedremit00@yahoo.cn
Date: Wed, 5 Oct 2011 06:26:08 -0700 (PDT)
Subject: Bank of America
Bank of America
1680 Broadway, New York,
N.Y 10019, USA
Credit Control / Telex Dept.
Attention:
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America 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, Attorney Langer Sydney 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 business without returning back.
You are therefore advised to 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. Your Full Bank Account Details....
2.Your Direct Cell or office phone to reach you......
3.Your address of locations.......
4.Your full name.............
5. Your equity line of creditâ¦â¦â¦â¦
6. A copy of your identity
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.
Yours in Service,
Dr. Merrill Lynch
Director, Credit / Telex Dept.
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