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On Tue, Mar 13, 2018 at 11:45 am, Bank of America(BOA) < backnow09@outlook.com > wrote: Bank of America(BOA)
301 S Kings Dr, Charlotte,
NC 28204, United States
Date: 13th March, 2018
Dear Sir/Madam,
With all due respect,
This particular letter is strictly confidential and only for your perusal.
Based on your inability to complete your claim from your previous transactions, we have been officially appointed by World Bank - Switzerland to release the already ear-marked (assigned) sum of (US$10,500,000.00) to you as a form of settlement of debt. Officially, you are the true beneficiary to the stated sum. The US Treasury Department and the Securities/Exchange Commission are collectively ready to APPROVE and ORDER for the immediate swift wire transfer of your due funds via Telegraphic Transfer/Telex Transfer (Swift).
As a matter of fact we are ready to effect the onward remittance of your due fund
but your partner/representative (Mr. Donald Parker) from Canada has advised us to transfer your fund into his own personal account. The mentioned person (Mr. Donald Parker) said that you authorized him to help you collect your due fund from this bank.
Please confirm to us if we should release your due fund to your partner/representative (Mr. Donald Parker). We hereby anticipate your swift response because this is urgent.
Yours truly,
Mr.Anthony Douglass
Vice President/Branch Manager
Bank of America(BOA)
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