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From: BANK OF AMERICA < transferdept11114@gmail.com >
Sent: Wednesday, September 27, 2017 8:13 AM
Subject: PAYMENT NOTIFICATION
REMITTANCE DEPARTMENT
150 Broadway Ave New York,
NY 10038, USA. Tel: +1-209-248-12712
Tel: +1-209-248-12713
Tel: +1-209-248-12714
Tel: +1-209-248-12715
Tel: +1-209-248-12716
Ref.: Payment Release Update.
Amount Valued: US$10, 500, 000.00
Notification from Bank of America.
Attention;
It is our pleasure to inform you that after due consideration on the inconveniences and financial commitments you have invested thus far on the pursuit of your funds, the monetary authorities and the leading financial institutions here in the states have therefore deliberated and resolved that your $10,500,000.00 funds should be reversed from the Federal Reserved Bank to our bank, and have mandated us to carry on your payment assignment with immediate effect.
Now we have commenced based on the instructions and the mandate given to us by the aforementioned authorities/institutions as we have now queued your funds for transfer to meet up the mandate so we can submit our report files in a timely manner.
However, according to the details in our record here, your funds are to be transfer to the following account specifics, and we do hope that the details are still functionaland valid for receiving your approved funds.
ACCOUNT DETAILS IN THE RECORD
Please do crosscheck the above stipulated details for receiving your funds, hence we do not want and would not be held responsible for any wrongful transfer there-after.
Awaiting your urgent response to this message.
Regards, Ms. Janet Lloyd, For; BOA Remittance Department
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REMITTANCE DEPARTMENT
150 Broadway Ave New York,
NY 10038, USA.
Ref.: Payment Release Update.
Amount Valued: US$10, 500, 000.00
Notification from Bank of America.
Attention;
We got your message requesting to know how you can access and confirm the existence of the fund.
As you requested, you can access your funds through our online database via the bellowed link.
http://checkaccount.boamus.
com/
ACCOUNT NUMBER; 150668367
PIN NUMBER; 7744
Note, you can transfer your funds from the online account to your personal bank account, but before then, we will have to activate your account in our central computer system.
So kindly access the funds now and get back to us so we can direct you further on the process of getting your funds transferred from your online account to you private account now.
Awaiting to hearing from you as soon as possible,
Regards,
Ms. Janet Lloyd,
For; BOA Remittance Department;
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REMITTANCE DEPARTMENT
150 Broadway Ave New York,
NY 10038, USA.
Ref.: Payment Release Update.
Amount Valued: US$10, 500, 000.00
Notification from Bank of America.
Attention;
Your email letter was received and its contents are duly noted.
Please note, you can transfer the funds from the online account to your private account until you have obtained the transfer permission clearance (TPC) from the American Banker's Association.
The Transfer Clearance is to be obtained at the cost of $550 so you are advised to wire the fee to the American Banker's Association (ABA) protocol officer with the following information to enable them grant/issue you the permission for making the transfer from your online account to any bank account of your choice in any part o the world.
Bank name : WELLS FARGO BANK
Bank address: 175 E Badillo St. Covina, California 91723 USA
Account Name: Jose A. Valdes
Account Number: 2240761714
Routing Number: 122000247
Swift Code; WFBIUS6S
You should notify us as soon as you make the payment so we can expedite immediate action in obtaining the Transfer Permission from the appropriate quarters.
Thanks in anticipation of your cooperation,
Regards,
Ms. Janet Lloyd,
For; BOA Remittance Department;
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