From: Yousif Yamani <orphanaid0@outlook.fr>
Reply-To: drbrianmoynihan@yahoo.fr
Date: Fri, 13 May 2016 05:48:49 +1200
Subject: TELEGRAPHIC TRANSFER NOTICE.
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From The Desk of: Dr. Brian Moynihan.
Bank of America
Credit / Telex Department.
Branch Offices New York
1680 Broadway, New York ,
NY 10019 , USA.
Email:drbrianmoynihan@yahoo.fr
Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
Message : Payment Notification.
We are hereby officially notify 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 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, 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 700 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 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 age and current occupation
6. Attach copy of your identification
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; all your response
should
be directed through our alternative email address for the immediate
attention of the credit control department.
Yours Faithfully,
Dr. Brian Moynihan.
Vice Chairman, Director, Credit /Telex Department.
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