RE: Telegraphic Wire Transfer Payment from Bank of America United States.‏

Bank of America
150 Broadway Ave
New York, NY 10038 Usa.

Telegraphic Wire Transfer Payment from Bank of America United States.

This is an official notice from the Bank of America in regards to the transfer of your inheritance/ lottery funds worth $10.5 million united states dollars. Meanwhile we are very sorry for the delay in this transaction which was as a result of the latter we received from one Mr.John F Wiley .

We wish to notify you that a man named Mr.John F Wiley sent a letter to our bank here in the united states claiming that you are dead and he stated that before you died, you informed him about your funds worth $10.5 million which is in our bank here in the United States.
Note that Mr.John F Wiley also sent a copy of your death certificate to us, to prove to us that you are dead as he claimed, but we did not believe him because we know that there are so many scam activities going on here in the united states.

As a matter of fact, He also gave us every reason to believe that you are dead, and he is ready to take care of what ever it will cost to get your funds transferred into his own account, but we decided to contact you first to be sure that you are dead as he claimed before releasing your funds worth $10.5 million to Mr.John F Wiley

So are you dead or are you still alive? Be informed that we are going to release the funds to Mr.John F Wiley if you do not respond back to us within the next 2 working days to.

Please ,If you are still alive, kindly fill all the information below to enable us credit your account without any delay.

Full Name:

Bank Name:
Account No.:
Routing No.:
Swift Code:
Account Name:

However, we shall proceed to issue all payments details to the said Mr.John F Wiley if we do not hear from you within the next two working days from today.

I will be waiting for your urgent response.

Sincerely yours,

Mr. Brian t. Moynihan
Manager Bank of America

This 'bank of america' mail came from Mr. Brian t. Moynihan with 'super-official-looking' email:


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  5. I just got this email stating they're from Bank of America.

    From The Desk of: Dr Charles Holliday Jr..
    Bank of America.
    Branch Offices New York
    1680 Broadway, New York.
    NY 10019, USA.
    Vice Chairman on Investment Banking
    Director, Credit Control Dept.
    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
    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 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 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,
    Dr Charles Holliday Jr..
    Vice Chairman, Director, Credit /Telex Department.
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