TELEGRAPHIC TRANSFER NOTICE SCAM?

From The Desk of: Dr Charles Holliday Jr..
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.

Attn: Beneficiary Breaking News From Bank of America

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$18.5 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 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 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 Charles Holliday Jr..
Vice Chairman, Director, Credit /Telex Department.

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bankofamericanyc101@gmail.com
Bank Of America

PLEASE GET BACK TO ME IT IS A VERY URGENT SCAM.

Hello,

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Afghanistan and I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.

I am Captain.Nate Wylie an officer in the USA Army  attached with NATO Military force in Afghanistan/Iraq for Peace keeping force in Afghanistan.

I am presently in  Afghanistan and i really need your help in assisting me with the safe keeping of two military trunk boxes. I hope you can be trusted?  If you can be trusted, I will explain further when i get a response from you.

Nevertheless, reconfirm the following to me as follows and contact me immediately.

1.Name:
2.Address:
3.Telephone:
4.Occupation:
5.Copy of drivers license:

Thanks,
Captain.Nate Wylie
US Army
us.armyofficersarenase@mail.tj
us.armyofficersarena@mail.tj

N/A A/S/L

Hi,

I am SGT Perry Morgan of the US Army base in Iraq for peace keeping I
found your contact detail in an address journal, am seeking your assistance in
a Monetary Deal as long as I am assured that it will be safe in your care
until I complete my service here in Iraq. This is not stolen money and
there are no dangers involved. I count on your understanding.

Please reply to this mail so I can send you more details.

perrym@saude.pb.gov.br
Perry7209@gmail.com