Federal Reserve Bank of Dallas
2200 N. Pearl St., Dallas,
TX 75201, United States of America.
Tel/Fax: +1-267-712-3818
E-mail: frboftexasus@gmail.com
Our Ref: FRB/TX-USA/TTD/998/011
Attention: The Fund Beneficiary,
TELEGRAPHIC NOTICE OF TRANSFER
We are hereby officially notify you concerning your fund Telegraphic Transfer through our bank, Federal Reserve Bank, Texas, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$19.5 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 UN Secretary General (Mr. Ban-ki Moon) 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. Edward Peters 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, whichthe 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, re-confirm 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 and fax 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,
Mr. Kay Gribbin
Administrative Officer
Federal Reserve Bank of Dallas, Texas, U.S.A.