From: BANK OF AMERICA < USA.@lake.ocn.ne.jp >
Date: 5/18/18 10:00 PM (GMT-08:00)
Subject: Transfer Release Update $28.5 Million USD.
TRANSFER RELEASE OF $15.5MILLION
Your payment files from three (3) different banks, Nat-west Bank of London (UK), Central Bank of Benin Republic,City bank of America and (UBA)United Bank of Africa and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum 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 the BANK OF AMERICA on your email, while waiting for accreditation to your personal bank account in any part of the world as directed by the International Monetary Fund (IMF).
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your fund to you, but yet your fund t was not released to you due to one flimsy excuses 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.
You are however lucky that we the management of the Bank of America detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has 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 which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed now for your transfer.
1. Personal Details:
Direct Mobile Number:
ID card or DL:
2. Banking Details:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$5000 or write a draft check which can be deposited in any bank and send to you,all it is going to cost you is listed below.
For delivery of ATM CARD / CHEQUE it will cost you $350 only delivery fee .For bank to bank transfer it is going to cost you 250$ for the transfer chargers .
In anticipating for your urgent Attention Dear Esteemed BENEFICIARY
BANK OF AMERICA (BOA)
MR BRIAN MOYNIHAN CEO
MR THOMAS K MONTAG
US HOMELAND SECURITY DIRECTOR (HSD)
MRS KRISTJEN NELSEN CEO
INTERNATIONAL MONETARY FUND (IMF)
MRS CHRISTAIN LINGARD CEO
Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office New York.