Bank of America Corporate Center
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BoA/0047/2015
Founded: 1928.
Phone: + 1(980) 216-1640
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT US$36.5 MILLION
Transfer Release Update.
PLEASE ACCEPT MY APOLOGY FOR NOT CONTACTING YOU EARLIER BEFORE NOW DUE TO MY TIGHT SCHEDULES,THIS
IS TO ACKNOWLEDGE THE RECEIPT OF ORDER FROM THE US GOVERNMENT, IN
RESPECT WITH THE PROVISION ACT OF DECREE 114 OF THE USA CONSTITUTION, I
AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND
CONFIRMATIONS IS OK,
THEREFORE,
WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENT HAS BEEN CONCLUDED TO
EFFECT YOUR PAYMENT AS SOON AS POSSIBLE AND IN OUR BID FOR TRANSPARENCY
AND ACCOUNTABILITY; IT IS OUR PLEASURE TO INFORM YOU THAT YOUR FUND OF
$36.5 MILLION HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOUR THIS
MORNING.
I WISH TO INFORM YOU THAT WE RECEIVED THE EMAIL MESSAGE YOU SENT TO MY OFFICE CONCERNING YOUROUTSTANDING PAYMENT OF$36.5
MILLION, YOU ARE ADVISE TO COMPLETE THE FUND CONFIRMATION PROCEDURES,
TO BE SUBMITTED TO THE BANK DIRECTLY FOR IMMEDIATE CONFIRMATION AND
CLARIFICATION THAT THE FUNDS RECEIVED ON HOLD IS EXACTLY THE AMOUNT YOU
ARE NOW EXPECTING , BEFORE THE COMPLETION OF THE CLEARANCE PROCEDURES TO
AVOID ANY DISCREPANCY ON YOUR PAYMENT FILE.
CONFIRMATION
OF THE FUNDS ON DEPOSIT IS VERY IMPORTANT FOR SECURITY REASONS TO
COMPLETE THE REMITTANCE PROCEDURE OF YOUR FUNDS THROUGH THE BANK OF
AMERICA, THE BELOW FORM NEEDED TO BE FILLED AND SEND BACK VIA EMAIL IF
YOU WANT THE TRANSFER OF YOUR FUNDS FROM THE SUSPENSE ACCOUNT TO YOUR
DESIGNATED BANK ACCOUNT.
NOTE,
TO ENABLE US COMPLETE THE PROCESSING/CLEARANCE OF YOUR PAYMENT FILE,
PLEASE FILL OUT THE FORM O-C17 BELOW AND SEND IT BACK TO THIS OFFICE BY
EMAIL FOR CLARITY, UPON THE RECEIPT OF THIS FORM, I SHALL ADVISE YOU ON
THE NEXT STEP. YOU CAN CALL ME ON THE ABOVE TELEPHONE NUMBER FOR FURTHER
CLARIFICATION,
FORM O-C17
First Name :_ _ _ _ _ _ _ _ _ _ _ *
Last Name :_ _ _ _ _ _ _ _ _ _ _ *
Gender :- - - - - - - - - - - - - - - -*
Date of Birth:- - - - - - - - - - - - -*
Mailing Information*
Occupation:_ _ _ _ _ _*
Contact Address :_ _ _ _ *
Home Telephone Number :_ _ _ _ _ *
Office Telephone Number :_ _ _ _ _ _ _ _ _*
Mobile Telephone Number :_ _ _ _ _ _ _ _ _*
Country :- - - - - - - - - - - - - -*
City _ _ _ _ _*
State :_ _ _ _ _ _ _*
Zip Code :_ _ _ _ _ _ _ _ _ *
YOUR BANK ACCOUNT DETAILS (Your existing bank account)*
Bank Name :_ _ _ _ _ _ _ _ _*
Bank Address:_ _ _ _ _ _ _ _ _ _*
Bank Account Name :_ _ _ _ _ _ _ _ _ _*
Bank Account Number :_ _ _ _ _ _ _ _ _ _ *
Bank Account Routing Number/ Sort Code :_ _ _ _ _ _ _ _ _ _ _*
I hereby
attest that all information given above is correct to the best of my
knowledge, and as applicable to the release of my payment under review. I
accept any liability or consequence arising in the transfer or wrong
placement of fund due to wrong information supplied by me. I declared in
this Affidavit that all information's supplied above are correct.
THANK YOU AND BEST REGARDS.
We await to hear from you immediately.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
MR. DAVID C. DARNELL.
VICE CHAIRMAN BANK OF AMERICA OFFICE®
Call me for more vital details 1 (980) 216-1640
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This
Communication is from the Bank Of America, beneficiaries are advised to
adhere strictly to directives. Any fund beneficiary who ignores
instructions will be doing so at his/her own risk.© 2015
