From: Bank of America email@example.com
To: Recipients firstname.lastname@example.org
Date: Thursday, 10 May 2018, 05:19PM -04:00
Subject: Contact Bank of America for Release of Your $15.5 Million Dollars
Bank of America Financial Center
Address: 550 5th Ave, New York, NY 10036, USA
Text or call us at: +1 (646) 513-7064
Your payment files from these three different banks, Nat-west Bank of London, United Bank of Africa and Federal Reserve Bank was compiled and submitted to my desk today for review. The total sum owed to you by these 3 banks mentioned above was summed up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]. Now the fund has been totally lodged in one particular Escrow account (NON-DEDUCTIBLE) here in Bank of America NY, while waiting for accreditation to your bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuse or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest
Now, all modalities regarding your fund release/transfer have been put in place here in the Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now with regards to either transfer or delivery.
1. Banking Details
Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Bank of America.
2. Personal Details
Direct Mobile Number:
Private email I'd:
A copy of your identification:
Pierre J P De Weck
Online Director BOA NY
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