TELEGRAPHI​C TRANSFER NOTICE.

Bank of America, New York ✆ america_b@yahoo.cn via visir.is

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BANK OF AMERICA
1680 BROADWAY, NEW YORK,
N.Y 11019, USA
CREDIT CONTROL / TELEX DEPT.
PHONE: +1 716 800 1111
FAX:   +1 716 800 3333
www.bankofamerica.com
info@bankofamerica.com
bank_america@yahoo.cn

OUR REF: BOA/NY-USA/TTD/998/11

TELEGRAPHIC TRANSFER NOTICE.
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$18.500,000.00 MILLION DOLLARS INTO YOUR BANK ACCOUNT.
NOTE THAT I 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 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 BELOW 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:
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 IN SERVICE,
DR. BRIAN MOYNIHAN
DIRECTOR, CREDIT / TELEX DEPT.
BANK OF AMERICA, NY. USA.
_______________________________
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