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From: JERRY LLOYDS <[email protected]>
Date: Tue, 5 Mar 2019 12:14:01 +0000 (UTC)
Subject: NOTICE: ON TELEGRAPHIC TRANSFER (
Attn. Beneficiary
NOTICE: ON TELEGRAPHIC TRANSFER (T/T)
We are hereby officially notifying you concerning your fund scheduled for telegraphic transfer through JP Morgan Chase Bank, New-York, to your bank account, which has been officially approved by the management of Swiss Banking Corporation (SBC) to credit the sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) into your nominated bank account.
Note that we have commenced processing of the payment and everything concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we receive below needed information. Also be informed that the Governor of European Apex Bank in London (BL) will sign on your payment 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 was received from the Claims Resolution Unit (CRU) on your behalf, for immediate release of the said fund in your favor.Note that this fund was part of the lodged fund by late president Saddam Hussein of Iraq discovery fund with world bank in Switzerland, which the Swiss bank has decided to distribute generously to lucky individuals and the American government and also the new France president is in agreement with the Swiss bank to distribute the fund to seven hundred thousand people in America, Europe, Asia and Africa in order to help improve their businesses.
Therefore, you are to 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 needed to be reconfirmed by you.
1: Your full name and contact address.2: Date of Birth3: Occupation4: Your direct phone number
As soon as I receive the above info, I will process your payment to enable the transfer get started immediately.Your quick response shall be mostly appreciated.
Yours in service,Mr. Jerry Lloyds