Monday, August 31, 2015

TELEGRAPHIC TRANSFER NOTICE

Attn: The Beneficiary

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Suntrust Bank, 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 Cote D Ivoire (CI) 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 usa lottery unclaim 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

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.Fred Willison.
Vice Chairman, Director, Credit /Telex Department

Email analysis :

NOTE : xbankofamerican@gmail.com
NOTE : xxxbankofameric688@gmail.com
NOTE : marilobouabre20@yahoo.co.jp
NOTE : Received : from [41.189.47.193]


NOTE : by web101518.mail.kks.yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67

2 comments:

  1. Mr Jeff Anderson of Bank of America has sent me an email which I should receive 14 mollion 500 hundred thousand Dollars from the British. I am to give all my info to receive this!!!! Bank of Americanin New York does not answer their phones!!!!

    ReplyDelete
  2. Received email that I was a beneficiary fron a British Government of $14 M 5 hundred thousand.....from Mr Jeff Andersons desk at Bank of America New York NY Transfer Inspection Officer!!!!!!!!!!!!

    ReplyDelete