Scam Emails Archive : Generic

Subject: TELEGRAPHIC TRANSFER NOTICE.

From: Dr.James <qa3@kolmjnhb.jp.tn>


This email with the subject "TELEGRAPHIC TRANSFER NOTICE." was received in one of Scamdex's honeypot email accounts on Wed, 01 Jun 2016 07:19:27 -0700 and has been classified as a Generic Scam.

The sender was Dr.James <qa3@kolmjnhb.jp.tn>, although it may have been spoofed.

FBN Bank (UK) Ltd.
28 Finsbury Circus,
London,
EC2M 7DT
United Kingdom
tel: +44 70 8646 8527
Fax:+447043071539

Dear Esteemed Customer,


TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund Telegraphic Transfer through our bank, 

FBN Bank (UK) Ltd United Kingdom, to your bank account, which has been officially approved by 

the management of World Bank Swiss (WBS) to credit the sum of US$5.500,000.00M Dollars into 

your bank account.

Note that I have started the processing of 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 FBN Bank (UK) Ltd 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. 

Barrister Sarah Collins will act on your behalf to obtain a None Residential Clearance Form 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 European Union is in agreement with the Swiss Bank to distribute 

the fund to 700 hundred thousand people in America, Europe & Asia and Africa in other to help 

improve their businesses.

Therefore, reconfirm the the below 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.


The only thing required from you is to obtain the Non-Residential Clearance Form to enable us 

credit your account directly by telegraphic transfer or through any of our corresponding banks 

and send copies of the funds transfer release documents to you and your bankers for 

confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account 

within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification,
kindly forward your

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

Directly to my Email:

Yours sincerely,
Hon Dr.James Mcpherson
Head,International Banking Division.
FBN Bank (UK) Ltd .

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