From: "Bank of America, NY. USA." <info_bony@yahoo.cn>
Reply-To: info_boany@yahoo.cn
Date: Thu, 17 May 2012 10:36:56 -0500
Subject: TELEGRAPHIC TRANSFER NOTICE.





BANK OF AMERICA
1680 BROADWAY, NEW YORK,
N.Y 11019, USA
CREDIT CONTROL / TELEX DEPT.
www.bankofamerica.com
info@bankofamerica.com
bank_america@yahoo.cn

TELEGRAPHIC TRANSFER NOTICE.

THIS EMAIL IS SENT TO 100 BENEFICIARY OF JANUARY 2012.



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$18.500,000.00 MILLION DOLLARS
INTO YOUR BANK ACCOUNT.



NOTE THAT I HAVE STARTED PROCESSING YOUR PAYMENT AND EVERYTHING 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 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.



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 IN SERVICE,

DR. BRIAN MOYNIHAN
Director, Credit / Telex Dept
Bank of America, NY. USA