Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#138347 by Reportandie Fri Dec 07, 2012 6:12 pm
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Message-ID: <13[email protected]>
Date: Fri, 7 Dec 2012 13:14:09 +0000 (GMT)
From: Grey Watson <[email protected]>
Reply-To: [email protected]
Subject: Attn: The Beneficiary,
To: [redacted]
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Content-Type: multipart/alternative; boundary="-333906562-969255533-1354886049=:81656"

From the desk of GREY WATSON
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Bank of America
Branch Offices New York
1680 Broadway, New York,
NY 10019, USA.
Alternative Email: [email protected]

Attn: The Beneficiary,


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. 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 & Africa in other to help improve their businesses, which each beneficiary is receiving the sum of $18.5 Million.

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.Full Bank Account Details:
2.Direct Cell or office phone to reach:
3.Address of locations:
4.Your full name:
5.Your identification photo

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 [email protected] for the immediate attention of the credit control department.

Yours Faithfully,
Vice Chairman, Director, Credit /Telex Department.

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