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From: MR MERWIN FREEMAN <"www."@vanilla.ocn.ne.jp>
Date: Thu, Sep 7, 2017 at 10:11 AM
Subject: Bank of America Transfer Alert!!
To:
BANK OF AMERICA
115 W 42nd St, New York, NY 10036, USA
From Desktop of MR MERWIN FREEMAN
Our Ref: BOF-0XX2/987/20
E-mail: ( baraze_us_bnk0@accountant.com)
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 MERWIN FREEMAN,
TRANSFER 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 too
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: TO The Office Of My
Director MR DIDIER BARAZE,TRANSFER INSPECTION OFFICER
E-mail: ( baraze_us_bnk0@accountant.com)
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 DIDIER BARAZE,
TRANSFER INSPECTION OFFICER
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