[18045] in athena10
TELEGRAPHIC TRANSFER NOTICE.!
daemon@ATHENA.MIT.EDU (BANK OF AMERICA NY)
Thu Jun 9 07:07:30 2022
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To: Recipients <jojbatin@pitc.gov.ph>
From: "BANK OF AMERICA NY" <jojbatin@pitc.gov.ph>
Date: Thu, 09 Jun 2022 02:57:34 -0700
Reply-To: <bankofamericaofficefile@gmail.com>
Message-ID: <20220609100715.3B8C1B7FA735@mail.pitc.gov.ph>
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From The Desk of: Dr. Peter Bartek.
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Email:
TELEGRAPHIC TRANSFER NOTICE.
We are hereby to notify you concerning your fund 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 the bank have started processing your bill of payment and everything concerning the immediate remittance of your funds will be carried out within the time we received your banking information? Meanwhile your Email contact details and name 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 United Nations compensation commission payment reconciliation program of 2020 year, which the UN/Swiss Bank has decided to distribute it generously to help few lucky individuals, the America Government in agreement with the Swiss Bank to distribute the fund to 700 people in America, Europe & Asia in other to help improve their businesses & COVID-19 Response Fund, The world is coming together to combat the COVID-19 pandemic bringing governments, organizations from across industries and sectors and individuals together
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 us the above information to enable the bank use it to process your bill of payment.
Your quick response shall be mostly appreciated for immediate attention of the credit control department.
Yours Faithfully,
Dr. Peter Bartek.
Vice Chairman, Director, Credit /Telex Department.
