From: Bank of America < email@example.com >
Subject: RE: PLEASE GET BACK TO ME IMMEDIATELY
Date: Fri, 29 Dec 2017 18:36:46 -0500
Mr. Philip Jefferson
Bank of America
1101 Cornhusker HwyLincoln, NE 68521 USA.
RE: PAYMENT RELEASE UPDATE FROM BANK OF AMERICA
Dear Fund Beneficiary.
Thank you for your most recent correspondence to us, as advised by
diplomat DAVID BLAINE we intend to provide you with our unparalleled
services by maintaining the scope allocated to us in by transferring
your deposited fund into your Bank Account. Please be advised that the
current situation surrounding your payment, is one as such can be
termed as being very sensitive and it has undergone an internal
security caution under the supervision of the International Banking
and Finance Securities and has been cleared by CIA at John F.Kennedy
before permitted to be deposited here for safety on your behalf.
As a result of this all forms on negotiation arising based on
deductions of any form of fess, levies or taxes will not be
entertained on funds awaiting satisfactory documentation. From the
inception,the need to under writh your funds by securing an adequate
insurance policy is essential, one particular category of re-portable
transactions is intended to secure that the transactions involving
legally derived funds or funds of unclear source on its origin demands
raising an underwritten insurance policy, in other words, the purpose
of correspondence is to transfer the fund by the payment of insurance
premiums received from policy
Relatively your inquisitions regarding this transaction, judging from
the scope by its inception does not suffice at this juncture.
Understand our expertise regarding this payment transaction must
undergo a due process,whereby each step is kept in strictest
confidentiality from the next step. Presently, there are several
economic reforms being put in place by major financial institutions to
protect viable customers like you.
The origin of the funds in question (US$10,500,000.00) was as a result
of instruction and approvals given from, Director International Fraud
Surveillance and Control, United Nation Organization and debt buy back
process ensued by major financial organizations like the International
Monetary Fund (IMF) and World Bank to cushion the debt incurred by
viable customers like you to sustain future investment prospects. My
working identity card attached here.
During the course of this payment transaction, you would notice some
differences in operations and banking actions do not be alarmed
because these changes were indeed necessary to curtail the many lapses
that haveaccumulated the break down of progressive financing,
resulting to a Global Financial Crisis. Being an accountant of high
repute should know the misuse of macro economics and selective
deductions when dealing with money matters as sensitive as this
payment transaction. Making it very important that we adapt the
ancient form of operations which is to direct all necessary
progressions of this transaction in one singular movement for
successful completion. At end of the day it is a well known fact that
the end justifies the means.
Finally, I would want to end this e-mail communique with the only one
phrase Welcome On-board and thank you for your anticipated
cooperation.However,having received this vital payment(s)
instructions.You are qualified to receive this payment within 48hrs
after making the transfer of this official fee of $1,200,00 (One
Thousand Two Hundred United States Dollars) through our legal
department to obtain NUMBER 1-2 and 4 important documents on your
behalf,and due verification from the accredited paying Bank
Immediately you take care of below clearance documents.
1) Sworn Court Affidavit in your favor as the Fund Beneficiary to -Which
includes the stamp duty.
2)Letter of Administration from the Probate Registry to present you
as the Sole Beneficiary,
3) The original Copy Funds Deposit Certificate Issued to MR DAVID BLAINE on
4) International Fund Origin Clearance Certificate (IFOCC)
Looking forward for your next letter and acceptance to set up your transfer
through our telex department directly as soon as possible
Thank you for banking with us
Mr. Philip Jefferson
Bank of America