Complaint / Review
Email received twice purporting to be rom Bank Of America
Consumer Report

Fund Transfer Notification

This is to inform you that the of management of World Bank Swiss (WBS) and the U. S Government has approved to credit the sum of US$18.5 Million into your bank account as one of the lucky beneficiary,

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.

This are the details needed from you to transfer the approved fund to you without any delay. Immediately we receive your banking information such as your full name, resident address, phone Number, Name of your Bank, account number, Routing Number.

Yours Faithfully,
Mr. Fares D. Noujaim.
Vice Chairman, Director, Credit / Telex Department.