On Monday, 25 September 2017, 6:54, BANK OF AMERICA < cnyaberi@yahoo.com > wrote:
Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. JAMES BEN
Our Ref: BOF-0XX2/987/20
It is my modest obligation to write you this letter as regards the
Authorization of your owed payment through our most respected financial
institution (Bank of America). I am Mr. JAMES BEN, TRANSFER INSPECTION OFFICER,
foreign operations Department Bank of America, the British Government in
Conjunction with us government, World Bank, united Nations Organization on
foreign Payment matters has empowered my bank after much consultation and
consideration to handle all foreign payments and release them to their
appropriate beneficiaries with the help of a Representative from Federal
Reserve Bank of New York.
As the newly Appointed/Accredited International Paying Bank, We have been
instructed by the world governing body together with the committee on
international debt reconciliation department to release your overdue funds with
immediate effect; with this exclusive vide transaction no.: wha/eur/202,
password: 339331, pin code: 78569, having received these vital payment numbers,
you are instantly qualified to receive and confirm your payment with us within
the next 96hrs.
Be informed that we have verified your payment file as directed to us and your
name is next on the list of our outstanding fund beneficiaries to receive their
payment. Be advised that because of to many funds beneficiaries, you are
entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand
Dollars only), as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm
the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:
As soon as we receive the above mentioned information, your payment will be
processed and released to you without any further delay. This notification
email should be your confidential property to avoid impersonators claiming your
fund. You are required to provide the above information for your transfer to
take place through Bank to Bank Transfer directly from Bank of America
We Look Forward To Serving You Better.
Mr. JAMES BEN
TRANSFER INSPECTION OFFICER
Bank of America
