From: Arlene Ghiron <afghiron@aol.com>
Date: Saturday, September 29, 2018
Subject: Fwd: RE: TELEGRAPHIC WIRE TRANSFER NOTICE.....?
To: emailscamalerts@gmail.com
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On Saturday, September 29, 2018, BOANY <catia@cmgrafica.it> wrote:
From The Desk of: Dr Charles Holliday Jr..Bank of America.Branch Offices New YorkVice Chairman on Investment BankingDirector, Credit Control Dept.We are hereby officially notify you concerning your fund telegraphicTransfer through our bank, Bank of America, New York, to your bank account,which has been officially approved by the management of World BankSwiss(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 concerningthe immediate remittance of your funds will be carried out within theshortest possible time from the time we received your? Below neededinformationAlso be informed that the Governor of Bank in London (BL) will sign on yourpayment advice and a copy of the advice will be sent to the World Bank inSwiss for some record purposes. Meanwhile your information and your fullcontact details were received from our research manager, Barr.Paul Petersonon your behalf to FRB for immediate release of your fundThis fund was part of the lodged Late President Saddam Hussein of Iraqdiscovery fund with World Bank of Switzerland, which the Swiss Bank hasdecided to distribute it generously to help few lucky individuals and theAmerican Government is in agreement with the Swiss Bank to distribute thefund to 700 hundred thousand people in America, Europe & Asia in other tohelp improve their businesses.Therefore, reconfirm the aforesaid information accurately, because thisoffice cannot afford to be held liable for any wrong transfer of funds orliable of any fund credited into an unknown account.These are the information we needed to be reconfirmed by you.1.Your Full Bank Account Details2.Your Direct Cell or office phone to reach you 3.Your address of locations4.Your full nameFinally, you are required to reconfirm directly to me the above informationto enable me use it to process your bill of payment.Your quick response shall be mostly appreciated; all your response should bedirected through our alternative email address for the immediate attentionof the credit control department.Yours Faithfully,Dr Charles Holliday Jr..Vice Chairman, Director, Credit /Telex Department.
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