Scam Tip Report #92147 - TELEGRAPHIC TRANSFER NOTICE.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-02 18:57:35
Nigerian/419 Scam
TELEGRAPHIC TRANSFER NOTICE. 
 Scammer
  Information
Name:
Charles Holiday
Email Address:
yougbalaji2017@gmail.com
Country of Scam:
United States (US)
Bank of America , Home Loan
Branch offices New York,
1680 Broadway, New York,
N.Y 10019, USA
From The Desk of: Charles Holiday
Credit Control / Telex Dept.
Email: bankapprovedremit1@gmail.com

Our Ref: BOA/NY-USA/TTD/911/18

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$3.5 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 people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the 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. Listen, all your message and reply should be sent to this email address written here (bankapprovedremit1@gmail.com) if you need your approved fund immediate release transfer to you.

Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address here
(bankapprovedremit1@gmail.com) for the immediate attention of the credit control department.

Be informed that you are not the only person to receive this approved fund and that was why we try to send this message notification to all the beneficiaries that are in the list at the same time and you even see the emails of all the beneficiaries that are to receive this approved fund.

Yours Faithfully,

Charles Holiday
Bank of America , Home Loan

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