StopScamFraud

from: BANK OF AMERICA <konemrsjoy9@gmail.com>
reply-to: infoii1681@gmail.com
date: Apr 14, 2020, 4:13 PM
subject: Telegraphic transfer notice
mailed-by: gmail.com

Bank of America New York Head Office of (Paying Bank)
Bank of America Tower at One Bryant Park is a 1,200 ft
(366 m) skyscraper in the Midtown district of Manhattan
in New York City, in the United States.

Attention: Customer Your Fund Transfer $2.8MILLION,

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$$2.8MILLION, into your bank account. 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

These are the information we needed to be reconfirmed by you.and you
are advise to reply here as soon as you get this message for the
immediately process to transfer the money into your bank account once
the information is provide by you,

1.Your full name
2.Your Direct Cell
3.Your address

Yours Faithfully,
Mr. Jean Phillip,

from: Bank of America Bank of America <infoiiusa1681@yahoo.com>
date: May 7, 2020, 6:44 AM
subject: Dear
mailed-by: gmail.com

Bank of America New York Head Office of (Paying Bank)
Bank of America Tower at One Bryant Park is a 1,200 ft
(366 m) skyscraper in the Midtown district of Manhattan
in New York City, in the United States.

Attention: Customer Your Fund Transfer $2.8MILLION,

Dear,
Are you sure you want to get this fund? This is the second time I am re sending you this mail.
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$$2.8MILLION, into your bank account. 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

These are the information we needed to be reconfirmed by you.and you
are advise to reply here as soon as you get this message for the
immediately process to transfer the money into your bank account once
the information is provide by you,

1.Your full name
2.Your Direct Cell
3.Your address

Yours Faithfully,
Mr. Jean Phillip,

from: Bank of America Bank of America <infoiiusa1681@yahoo.com>
date: May 13, 2020, 2:40 AM
subject: Attn
mailed-by: gmail.com

Dear Sir,

We have officially confirmed your response concerning the credit of your transfer sum. However, in line with my previous update, The World Bank Swiss [WBS] has ordered the following banks in the United States of America 1. JP Morgan Chase NY & 2. Bank of America to handle the credit of the sum of US$2.8 Million into your bank account.

You are requested to urgently forward the following information's of yours to enable us prepare your payment voucher and your credit line agreement which will empower the above banks do the final release as instructed by the Swiss Bank.

[a] . Your Name_________________________ Address __________________________________

[c]. Mobile Telephone number_______________ [d] Scanned Copy of your Drivers Licence / Intl passport copy_________________________

Once you update us with the above information of yours, will will start all other procedures in your favor.

Finally, I want to assure you once again that this transaction is legitimate, we will not entertain any atom of delay else we will return the fund to the Swiss Bank as instructed.
Have a wonderful day ahead.

Yours Faithfully
Mr jean Phillip