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De: From Mr. Brian t. Moynihan < frommrbrianm@gmail.com >
Enviado: domingo, 01 de octubre de 2017 14:18
Asunto: Fwd: COMPENSATION FUND FROM BANK OF AMERICA
150 Broadway Ave
New York, NY 10038 USA.
Telegraphic Wire Transfer Payment from Bank of America.
Attention
This
is to inform you that we are in receipt of your email with your Banking details for the transfer of your funds and all arrangement has been concluded by this Bank to carry out theswift remittance of your funds valued US$10, 500, 000.00 (Ten Million Five Hundred
Thousand United States Dollars Only) to the Bank details below.
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Bank Name:
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However, as the approved paying Bank to the above mentioned wire transfer, we are pleased to inform you that Final Remittance Instructions has been issued and setup in your favor
as follows for immediate transfer:
Approved Transfer Amount:US$10, 500, 000.00
Mode of Transfer: Swift Telegraphic Transfer.
Meanwhile, in line with the Federal Reserve Board Payment Policy adopted by the Department of Homeland Security and Internal Revenue Services (IRS), Payment Endorsement / Processing
Charges fee of $1,399.00 must be paid before your funds can be credited into your designated Bank Account details above.
To this effect, you will be required by this Bank to immediately settle the Payment Endorsement / Processing Charges of $1,399 .0 0 to us through Money
Gram Or Western Union
Transfer Services
PAYMENT DETAILS:
Receiver's Name: Lyn Fuller
Receiver's Address:Ohio 44124 USA.
Amount To Send:$1,399.00
Send to us immediately the below details after payment.
SENDERS NAME:
SENDER ADDRESS:
MTCN NO.:
Note that upon the settlement of the above Payment Endorsement / Processing Charges of $1, 399 .00, your funds will be Transfer to your Bank Account above without
any further delays.
Congratulation in advance!!
Looking forward to hearing from you to enable us serve you better.
Thanks for your understanding.
Yours Sincerely,
For and On Behalf of
Bank Of America.
Sincerely yours,
Mr. Brian t. Moynihan
Manager Bank of America
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