TELEGRAPHIC TRANSFER NOTICE?
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.
Attn: Beneficiary Breaking News
From Bank of America
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.
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.
I got the same one today, live here in Texas, shorty after that one I got another email stating an arrested warrant has been issued for a sum of $1113.40 dollars, another Scam., note; don't pay nothing, it's BS too.
ReplyDeleteYa mean it isn't real? smile
ReplyDeleteI got this email too, and just smile to it. IT ISN'T REAL!
ReplyDeleteI just got the same email!! Omg who tf will just willingly give up their info like that!
DeleteI got this too.. but if it is real..!! :(
ReplyDeleteThat's funny. Why would anyone fall for it. If someone was giving you millions of dollars, they wouldn't be notifying by rmail!
ReplyDeletegot the exact letter today myself!! Would be nice if it really was true?? LOL
ReplyDeleteI just got the same email!!!! Hilarious!
Deletegot the same email today. why would someone play with people emotions to make them think they have a good amount of money coming their way. people are very cruel and miss leading. it's not funny.
DeleteAlso, if someone were were sending you $18.5 million there spelling and grammar wouldn't be as attrocious as this letter. Always check these things out before you give out any information. Always.
ReplyDeleteI saw this documentary about how this scamers works,,,they’re from Repiblica Dominicana they have done this to many people and got away with it,,,they live like kings....
ReplyDeleteJust got this one five mins ago....camr to post this scam as well. Honestly, knowing it was complete B.S., the formality and actual presence of the letter looked pretty impressive...until I actually read it. Love when these morons list what they need in numbered format. Nonetheless, to list "your full bank account information"! If anyone were to be provided these types of funds, then you better believe it would first come from an attorney representing the case or client..etc. Just a fun fact for those thinking these are ever real.
ReplyDeleteI got one today also. im in the uk. Also said from the American lung Foundation.. but has that doctors name on it.He must be lower than low sick freak! using a charity's name to scam ppl..
DeleteI got one too using the National Multiple Sclerosis Society
Deletefake and reported to police
ReplyDeleteReported
ReplyDeleteGot the same email today could tell right away it was a scam but some elderly people might be fooled into believing it was truem
ReplyDeleteGot it myself. Getting ready to buy a Lamborghini 😎. I wish. Damn jerks.
ReplyDeleteI got the same email so when it asked my name I put the Easter bunny. When it asked for the bank numbers everything was 00000000001 same for social. Birth date is 6,000bc anyone dumb enough to fall for this stuff should be slapped upside the head and have common sence knocked into them
ReplyDeleteThese bloodclaat BATTY MAN TEK BAD MAN FI FOOL!!!!I got it too!!!Pussyhole dem!
ReplyDeleteI received one today. Scammers emailing us and getting our info to use.
ReplyDeleteIowa. Got one too. He should be reprimanded for this!!!
ReplyDeleteI received this mail ,first of all i wondering.....then i searched in Google so i find this site and read all comments....amazing it's a big blunder...so avoide giving personal information.
ReplyDeleteI got this Email, had to reply:
ReplyDeleteHi,
Sure here are my details:
Account No: 666
Sort code: 6-6-6
Name on account: Go F@ck Yourself (Note no @ in actual email)
Company: I hope you sleep well at night you thieving @rseh0les!!!
Perfect response
DeleteGot this today and i live in the U.K.
ReplyDeleteI'm just amazed at how brazen these idiots are lol
ReplyDeleteI RECIEVE SAME E MAIL TO DAY .I LIVE IN USA. I HATE CONS. I DOUBT IF I WOULD BE NOTIFIED OF THE LARGE AMOUNT OF MONEY I WOULD RECIEVE THROUGH EMAIL. THEY SHOULD BE ABLE TO SEND A WIRE OR A COURIER WITH A NOTIFICATION OF FUNDS OF THAT AMOUNT. THE PRESIIDENT OF THE LOCAL BANK OF AMERICAN WOULD MAKE CONTACT
ReplyDeleteI got this Email fuck you, and answered with correct details and receveid 100.000 $ in my account !!
ReplyDeleteI got this letter today and I live in the UK, it's such a big scam why has this man not been charged with anything? Do scammers really think that we will easily give out all our private banking information in an email, how stupid are they?
ReplyDeleteI just got mine today. My family really is in need living under my brother and his wife and eight children and my 6 in one room in a five bedroom. I have a 12yr old 9y9yr old 6yr old 3yr old (only girl) and twins 6mths old. I already knew it w as fake like why tha fuck i wanna give my shit out dumb asf that's what. I went straight for google and it brought me here. 😒 love the response on this made my sunday lol
ReplyDeleteMy wife just got the email. Immediately reported it to Bora. Then my wife looked up the details and sent back a nasty email.....lmao wish we could sue this mf for 18.5 million
ReplyDeleteReported it to bank of America not bora
ReplyDeleteI sent my bank info and full name in and 2 weeks later i received my 18.5 million dollars. You are all suckers for not believing it. Im on my yacht typing this off the coast of ya f'n right!!! What gets me is people actually fall for this bs. Idiots
ReplyDeleteLike yeah, of course it would be great if true, but when this kind of money is coming to someone, I'm sure it would be a registered letter from a lawyer representing someone or some organization, like the previous post suggested.
ReplyDeleteAn email!!! There's the red flag big time. Hell, it at least be started with a phone call, but I'm thinking a official letter first.
Heck, if the government found billions of cash from Saddam, you think they would disperse it to anonomous Americas to "help" them out. Yeah right, like they would give that up. It would be nice if they helped us all out like that, spread the wealth, it would be great for the economy, the overall moral of the citizens everything, but like all good things in life, you have to focus on the positive, and get er done yourself.
I hope those folks that try and rip off innocent folks, turn around and make it right for folks and send the money back to those that they robbed, until they make things right, it is my hope they never sleep another night in their sad little lives.
Also, we all should report this to BofA, here is their information, I found online for us all.
Stay vigilant and positive and enjoy the rest of summer, :O)
------
Report suspicious activity
In your email:
We’ll never ask you to send us personal information such as an account number, card PIN or Social Security or Tax ID over text or email. If you do receive a request like this or any other suspicious phishing email, please forward it to us at abuse@bankofamerica.com. We will only reply to your message if we require additional information.
In a text:
Forward it to us immediately at mailto:abuse@bankofamerica.com. Include the number the message came from and a copy of the message itself. Our team reviews all submissions; we will only reply to your message if we require additional information.
By phone:
Contact us immediately to verify the validity of the message.
On your statement:
To report fraudulent activity on your Bank of America account, call 800.432.1000.
This comment has been removed by the author.
ReplyDeleteLol these motherfucker transferred $18m into my bank account, then i woke up to go to work, kmt am in the F***ing in UK.
ReplyDeleteJust received my letter....lol 18million would come in handy but Ill stay broke.
ReplyDeleteI always knew to google and what do you know i see this its a big fat scam i just got the same email. People will do what ever to come up
ReplyDeleteI just got my 18.5 mill I'm living it up in Indiana😀😀😀😀
ReplyDeleteI live in ireland and i have just got this email i cant beleive anyone would be stupid enough to give there bank detais to something like this.do not sign up to this bs
ReplyDeleteI received this very same e-mail two days ago. Here is the reply I wrote:
ReplyDelete"Dear Bank of America:
"By "World Bank Swiss" do you actually mean the Bank of International Settlements? I'm sure you do, as the World Bank Group is not headquartered in Switzerland.
"As I am terribly distrustful of banks handling my money. I simply do not trust such large amounts of money flowing electronically. As you have already started to process this money on my behalf, and, as stated above, you already have full contact information on me, you must already be aware of my home address and what bank I actually do trust to handle my money. So, I am willing to meet you at my bank, where you can present the money to me (not a check; the actual money), at which time I will be able to deposit it myself into the account of my choosing. This way I will not need to burden you with personal information you do not already have in your possession. At that time, I would be willing to generously reimburse you for your time and travel. Please let me know what day and time would work for you.
"Meanwhile, you need to pass your e-mails through a new secretary, who will better firm up the language than the secretary you currently employ. Being someone who appreciates the proper use of my native language, I am always saddened when someone in your extremely lofty position makes even the tiniest little errors. A good secretary could clean it up and make it very impressive."
Mines 18.5 million! Lmfao!!!
ReplyDeleteFrom 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
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 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.
Click here to visit my page!
I just got this email today.. Kentucky.
ReplyDeleteJust got the same email
ReplyDeleteNorth Carolina
ReplyDeleteI Got my letter toay, how lucky am I to be one of the seven hundred. I responded and am now waiting for my money to be deposited. Cant wait to buy my new house and my daughter her very own pony. Woooo hoooo$$!!!!
ReplyDeleteI just got one too
ReplyDeleteI received the same email this morning. No way would I fall for this. My 75 year Mother would not fall for this as well. Scammers should be ashamed of themselves.
ReplyDeleteI'm not falling for this scam. But damn if it were true what a fuck up i would be lol
ReplyDeleteFrom 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
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 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.
Click here to visit my page!
Damn, I only got offered 4.5 mil. Wth? Lol
ReplyDeleteScam ! These people who say they got money are liars and work as scammers .. Gfy
ReplyDeleteI'm always getting e-mail scams like this, telling me I have money coming to me. It really cheers me up to think they might make me give them my information. What christmas tree do you think I fell off? I had one two days ago from a woman telling me she was diing of breast cancer and wanted to give me he dead husbands wealth. Why do people make up stories like this? They must be right sickos. I live in the U.K and always check any e-mail like this. Sick scammers, may their computers blow up on them.
ReplyDeleteYou people can believe what you want. I'm smart enough to see stupid of so called smart and smart of so called stupid. I got the release Certificate to get the funds. You don't get something like this for free. You people stupid?? I have documentation and an ID that says this is legit. You people lose out cause you don't believe. Your loss not mine!!! Haha.
ReplyDeleteso I take it that your one of these stupid idiots that try to scam ppl
DeleteHow about you send me a check for half the money you got in them and I get my money I send back to you please an extra 500,000 and maybe a couple bars of %old I hyve
DeleteHilarious wtf does this idiot believe.Crazy AF's.
ReplyDeleteThis idiot is still at it DONT FALL FOR THIS CRAP
ReplyDelete