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On Wed, May 3, 2017 at 2:15 am, Brian Moynihan < brownmonyham11@aol.com > wrote:
BANK OF AMERICA
CEO BANK OF AMERICA
TELEPHONE NUMBER:( 646 )3435655
OUR REF: BOA/UNI-MEM/FDIC/05 -3-2017
RE –SWIFT WIRE TRANSFER NOTIFICATIONUS$12.M
ATTN: BENEFICIARY:
You
should go ahead and fill this form and return it back to me. As soon as
I have received your bank details I will proceed immediately for your
transfer.
All you are required to do is to obtain the fund origin certificate
which will cost you only $199. dollars and the fee will be sent to our
receiver agent that will assist you obtain the required document on your behalf.
I am waiting for your urgent response.
BENEFICIARY BANKING DETAILS:
Bank Name:. . . . . . . . . . . . . . . . . .
Address:. . . . . . . . . . . . . . . . . . . . .
Tel:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Fax:. . . . . . . . . . . . . . . .
Swift Code: . . . . . . . . . . . . . .Aba /Routing No:. . . . . . . . . . . . Telex:. . . . . . . . . . . . . . . .
Account Number:. . . . . . . . . . . . . . . . .
Account Name:. . . . . . . . . . . . . . . . . . . . . .
DECLARATION
I. . . . . . . . . . . . . . . . . . . . . . . . . . . DO HEREBY DECLEAR
THAT ALL INFORMATION SUPPLIED ABOVE ARE TRUE AND TO THE BEST OF MY
KNOWLEDGE.
CONSEQUENTLY, I ACCEPT ANY LIABILITY THAT MAY ARISE ON THE CAUSE OF
MISDIRECTION OF ANY INFORMATION WRONGLY SUPPLIED BY ME IN THIS FORM.
BENEFICIARY SIGN. . . . . . . . . . . . . . .DATE:. . . . . . . . . . . . . .
BRIAN MOYNIHAN.
CEO BANK OF AMERICA
TELEPHONE NUMBER:(646)3435655
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On Sat, May 20, 2017 at 1:23 am, James Dorn
< james7774@walla.co.il > wrote:
Bank of America
West 34Th St
Houston, TX 77092,
United States
WELCOME TO THE BANK OF AMERICA!!!
Attention Fund Owner
This is to alert you that we received your fund worth the sum
$27,000,000.00 from the Central Bank of Nigeria Africa. We are informing
you to send your information and banking details where you desire to
receive the fund. The Information we need is such as the following:
1 Your Full Name:
2. Your Current Address:
3. Your telephone numbers
4. Banking details
5. Scan copy of your valid ID card.
Without your id card your fund can not be transfer into your bank account.
Your Id card is very vital. Be informed that this is Bank of America USA
Branch.
Waiting for your urgent respond and Treat this Email as urgent.
Thanks for the patronage
Best Regards,
Bank of America
President Brian Moynihan(CEO)
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