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

IMPORTANT INFORMATION

JP Morgan Chase Bank Na
Online Private Banking /Telegraphic Wire Department
Location: 270 Park Avenue, New York 2020
Direct telephone (484) 7236279
Email: wiredept@onlinechasebnk.com

Attention: The Beneficiary

RE-APPROVED PAYMENT OF NINE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS (US$9,800,000.00 ) IN YOUR FAVOR. Acting on our capacity as the international bank, the Federal Reserve Bank(FRB) and World Bank (WB) and International Monetary Fund (IMF) have recently authorize our bank to pay the above outstanding payment of (US$9,800,000.00 ) payable in your favour and it is good news to inform you are among the creditors /beneficiaries in the payment manifest to receive payment within the next 72 working days hours upon our clrearification and certification as the rightful beneficiry to receive the fund . In this regards, I want to officially notify you that the International Monetary Funds External Auditors Committee /World Bank Auditors have revoked all outstanding debts both local and international and resolved to re-allocate it to you via this International Payment secrete code Number: IB02567-G. In consideration of these, you have been issued with this exclusive Secrete reference identification payment code Number (IB02567-G.) and Valid Transaction , Allocation payment No:MO3ZX-014. We have an information about your critical health condition from your partner Mr. Michael Jouaux telling us that you are critically ill and your fund should be transfer to this account details: BANK HAROALIM.BRANCH 535,BANK ACCOUNT NO 134371, SWIFT CODE: POALILIT, ADDRESS 104 HAYARKON STREET,TEL-AVIV.ISRAEL. In view of this new directives and to be to sure of whom we are dealing with ,We need to verify properly on our own side as you are required to urgently contact us on the email address with your below information to very if the information given to us from your partner is false or true .

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your email addresses
5) Copy of any valid Identification;

TREAT AS URGENT

Mr. Virgo Lopez
Manager Chase Private Banking online department
270 Park Avenue, New York 2020
Direct telephone and Fax contact + 1-484 7236279
Contact email : wiretdept@aol.com

Email analysis :

NOTE : Return-Path : < ce@novotempo-ig.com.br >
NOTE : Received : from gar.garront.com (192.254.138.205)
NOTE : Received : from [37.49.224.200] (port=3764 helo=User) by gar.garront.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : IMPORTANT INFORMATION

IMPORTANT INFORMATION !!! !!! !!! ..

Dear Beneficiary,

I am Donald Deloney; in the Surveillance unit of Federal Reserve Bank New York, Two days ago a silver metal box were intercepted by the customs at the JFK airport and brought to the Federal Reserve Bank,The box contained US$100 bills to the amount of US$5 million. I was mandated to examine the box and upon my examination; I found out it was actually brought in from Africa and the first bail were stamped apparently to deceive the US customs. My purpose of contacting you is to know, if we can do business together concerning the funds in question.

Further details would be giving upon your response to this message.

Yours Sincerely

Mr.Donald Deloney
FRB.

Your Funds Approval.

I Write in to apologize for the delayed response which was as a result of the yet to be received release of your due funds. After exhaustive investigations , some culprits have been arrested as a result of the delay in releasing your funds. Mr ola Daniesl, Mrs Sarah james and some other officials have been arrested. The likes of Mr Richard Corner, Jessica Brown, Ali Moudu are all been track down by the law enfforcements agents. There is an arrest warrant to this effects. Their offices were searched and incriminating documents were found in their offices. I We need you to stop every form of contacts with this persons as records shows that they have been currupt officials who have rob and stole perple like you of your hard earn money. Kindly help us with any useful informations that can lead to the arrest of this crooks. Meanwhile, you are hereby informed that the modality to pay to you your money have been fine tuned to avoid the usual bureaucracy and bottlenecks encountered in time past in the cause of the receipt of your money. Following from the above, a workable arrangement have been put in place that will enable the payment of beneficiary (ies) sum via an affiliate financial institution clearing house in the United States of America (USA). What the above implies is that your money will now be paid through a local United States paying financial institution, and under the close supervision of the California office of the Federal Reserve Bank (FRB) to your private account under the close supervision of an appointed world bank consultant. Therefore, find herein in this letter is the contact of the appointed world bank consultant to enable you open communication with him immediately and inquire from him the modality to receive your money through the Federal Reserve Bank in the USA.

Contact info:
Consultant name: James Scott, Jr.
E-mail: janmansss@outlook.com

Endeavor to open communication with the afore named individual upon receipt of this letter in order to have this matter done with ASAP. Note: On opening communication with the world bank consultant, then will you be availed with detail information on your transaction and other information as may be needed to conclude it.

Wait to hear from you, and thank you in advance in anticipation of your valued co-operation.
Sincerely,
Sergei Anderson