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From: Bank Of America < bankofamerica.nyc.customercare@gmail.com >
To: undisclosed-recipients:;
Subject: Attention Fund Payment.009
Date: Thu, 8 Nov 2018 15:31:20 +0100
RE: FUND TRANSFER STILL AVAILABLE /BofA CORP.
REMINDER, .
Attention:
This is to inform you that the payment to your name with the bank of
America has been on a dormant status since the date of your last
correspondence with the bank.
We wish to notify you that we have received a new official mandate
from the United States Federal Finance System Restructuring Federal
Bank Regulation to declare all abandoned and unfinished transactions
discovered during the 2017 end of the year annual auditing within the
United States financial services industries as an unclaimed payment
and have the fund transferred to the United States Treasury account
for the overhaul Reformation of the United States Financial Regulatory
System.
Note that this mandate will be effective in all financial services
industries within the United States immediately after the year 2018
annul auditing come December 2018.
I have been mandated to inform you that the bank of America has mapped
out a last chance opportunity for our customers who have an unfinished
transaction/payment with us to pay up their charges and received their
payments before the forth coming implementation of the new mandate by
the United States Federal Finance System by given them loan.
Be advice that the stated loan will given to you just for the payment
of the bank charges with us to enable you receive your fund.
Terms & Conditions of the Loan.
This is to warn that the loan will only be made available to the
customer involved through his/her bank account. Each customer involved
should provide his/her bank information as stated below and ensure
that the money is returned to us once the loan is given to enable us
pay up the charges you owed to the bank and have your fund remitted to
your account.
1).Bank Name:-
2).Bank Address:-
3).Account Number:-
4).Account Name: -
5).Routing Number: -
6).Swift Code: -
7)Your Cell phone No.
8 )Your Available fund $25.5
Million.
9) A scan copy of your ID Card.
10) Your home Address.
Wee will get back to you with more information as soon as the above
stated requirements are received.
Account/Customers Service
Bank of America, N.A,Member FDIC.
2018 Bank of America Corporation. All rights reserved.
BY: /s/ Christine Lagarde
Authorized Signature
United States Department
of Treasury. 1500 Pennsylvania Avenue,
NW Washington, D.C. 20220.
Sign By
Michelle Bobbitt.
Best Regards,
Signed by.
Ms.Susan White.
BANK OF AMERICA
Financial Controller.C.B.A Headquarter
http://www.bankofamerica.com/ |
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From: Bnk Of America < bankofamerica.ww1@gmail.com >
Subject: {Attention FundPayment009}
Date: Tue, 13 Nov 2018 14:03:40 +0100
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RE: FUND TRANSFER STILL AVAILABLE /BofA CORP. |
Attention: Registered Beneficiary.
This mail was supposed to be directed to your postal address but due to the limited time involved in this matter, we are using this medium to contact you.
Therefore note that your file is presently in my desk and, on behalf of the Federal Government and IMF, let me inform you that there is no other office(s) or person (his/her position in government notwithstanding) that is presently directly in-charge of your payment.
Therefore you are advised in your own best interest to desist from making further contacts with anyone or office with regards to your payment. We have instructed all banks and government offices previously involved in your payment to stop forthwith and you are ask to stop communications with them as well, unless you want to be defrauded. The directives were equally extended to our offshore payment agencies previously in charge of your payment.
The Federal Government will not be liable for any lose of money should you defile this Presidential order, therefore we once again urge you to stop further communication withanyone outside which is under the mandate of United Nations (UN). It is also very important to inform you that anyone informing you that they are in charge of your payment outside must be doing that to defraud you, so continuing communication with such person(s) or office(s) is at your own peril.
You have been warned to stop further communication other than IMF with this code word. (Fundpayment009) Trying to ignore this Presidential order is at your own peril and anyone that asks you to ignore this is out to defraud you.
IF YOU HAVE ANY QUESTION, PLEASE ASK.
Best Regards,
Signed by.
Ms.Susan White.
BANK OF AMERICA
Financial Controller.C.B.A Headquarter
http://www.bankofamerica.com/
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