DR STEVEN OWEN. tuncay at
Thu Aug 3 08:55:31 UTC 2017

Atten: Beneficiary,

            RE: PAYMENT OF $USD10,900,000.00M INTO YOUR ACCOUNT:

We received a Signal from FEDERAL RESERVE BANK of NEW YORK Head Office that the fund being transferred from ALPHA BANK PCL To BANK of AMERICA worth $USD10,900,000.00M in your name is being put on hold due to the non-existence of the account no and we therefore decided to call back the fund to this BANK OF ENGLAND UK for safety reason.

For your information and advice, you need to hasten up to receive this Fund because from time to time the National World Bank auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the procedure of the fund, the faster the action, because when the auditors arrive and find out that this fund is still in our bank they will call back the fund to the World Bank treasury account.We therefore implore you as the beneficiary of this fund to forward 

us your banking details (and your international passport or ID card for confirmation) and your telephone no and your home address, which will enable us to commence the transfer of the fund immediately .I am looking forward for your urgent reply on this Email:bankofengland65 at

We are very sorry for the act swiftly in receiving your fund into your private account without any further delay.

Thank you for your co-operation. Yours faithfully,

Control Officer, Foreign Payment Dept
Email:bankofengland65 at
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