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From:
Bank of America Corporation < moynihan_bofa@workmail.com > ;
Subject:
Funds Confiscation Notice./Bank of America Corporation
Sent:
Mon, Jan 20, 2014 12:11:13 AM
BANK OF AMERICA CORPORATION England Street Ashland, Virginia 23005 USA
Kind Attention: Ref.: Immediate Funds Transfer Release Update. Wire Transfer Amount Valued: US$10,500,000.00
This is to officially inform you that your inability to get back to this office as instructed regarding your funds transfer charges have shown that you have made up your mind to forfeit your funds.
So
for this reason,We wish to notify you that come Wednesday the 22nd of January 2014, your funds will be confiscated and transferred into the United States treasury Account.
Anticipating your immediate compliance to this instructions.
Yours Sincerely,
Mr. Brian T. Moynihan
Chairman/Chief Executive Officer
Bank of America Corporation |
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From: Bank of America Corporation < moynihan_bofa@workmail.com > ;
Subject: Kind Attention: = = Ref.: Immediate Funds Transfer Release Update.
Sent: Mon, Jan 27, 2014 5:02:00 PM
BANK OF AMERICA CORPORATION
England Street Ashland, Virginia 23005 USA
Date: January 27th 2014
Kind Attention:
Ref.: Immediate Funds Transfer Release Update.
Wire Transfer Amount Valued: US$10, 500, 000.00
Dear Beneficiary,
This is to inform you that we have received your email in regards to the transfer of your fund valued US$10, 500, 000, 00 (Ten Million Five Hundred Thousand United States Dollars) as instructed to your Bank Account which you will be required to supply to us immediately you receive this email.
However, please note that to enable us proceed with the wire transfer of your funds valued US$10, 500, 000, 00 (Ten Million Five Hundred Thousand United States Dollars) as instructed to your Bank Account, you are required to furnish us your Bank Account details as stated below.
BENEFICIARY BANK ACCOUNT DETAILS
Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:
Finally, we hope to hear from you soonest to enable us serve you better.
Thank you for your anticipated corporations.
Yours Sincerely,
For And On Behalf Of
Bank of America Corporation
Mr. Brian T. Moynihan
Chairman/Chief Executive Officer
Bank of America Corporation
Copy: Office of the Presidency.
Copy: Department of Homeland Security.
Copy: Internal Revenue Services.
Copy: United Nations Office.
Copy: Federal Bureau of Investigation.
Copy: American Bankers Association.
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