From Mr.Brian Moynihan(CEO)
Bank of America corporation
150 Broadway New York,NY 10038
United States of America.
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear Customer,
I am personally sending you this message considering the urgency
itdeserves following our resolve to conclude the transfer of your fundsthis
month.We alsoacknowledge the receipt of your mail regarding the transfer
of$15,500,000.00(fifteen million five hundred thousand United StatesDollars)
into your given bank account.We will proceed to transfer thefunds and send you
the wire slip and other transfer documents as soonas the payment of the United
States Insurance Policy fee is confirmedby the United States Department of the
Treasury headed by theTreasurer,Mrs.Rosa Rios.There are no restrictions in your
fundstransfer as the funds have been certified clean and free fromterrorist
fundings.While transferring your funds,we will attach allthe clearance
documents so that there will not be any stoppage ordelay.Your funds have not
been transferred yet because there is no
USIP receipt of payment in your file.
The United States Insurance Policy fee is mandatory for any transferof
funds here in the USA involving amounts above $1,000,000.00(onemillion USD).The
amount to be transferred into your account is$15.5Million and is far above
$1Million.This is why the $250 USIP feeis required and the fee cannot be
deducted from source in accordancewith section 3 subsection 2(a) of the Huge
Funds Transfer RegulationAct (HFTRA) of 2001 promulgated by law after the
terrorist attack onour dear country.You are to send thefee via WESTERN UNION
or by MONEY GRAM to the USIP officein the apex bank where your transaction
originated with the below stated information.
The latest instruction from the World Bank is that you send the fee to the
country where your transaction originated.
Receiver's Name:Alex N. Nwaofia
Address:7,Lewis Street,Lagos,Nigeria
Text question:Color
Answer:Blue
Amount to send:$250
E-mail the following details:
Name of sender
Name of city where the money was sent
MTCN or REFERENCE #. . . . . . . . . . .
We are waiting for the MTCN so that we will transfer your fundsimmediately
and send you all the transfer papers.The funds will be inyour account after
about 3 hours of the transfer same day you sent thefee and you start making
withdrawals from your account.
Thanks for banking with the Bank of America,while we look forward
toserving you better.
Bank of America Corporation
Bank of America, N.A. Member FDIC.
© 2012 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
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