From:
BANK OF AMERICA < ashitaka@io.ocn.ne.jp >
Date: Mon, Jul 2, 2018 at 3:43 AM
Subject: FINAL NOTICE - UNCLAIMED FUNDS
To:
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS, CHARLOTTE, N.C. BANK OF AMERICA, N.A.MEMBER FDIC.(C) 2018 BANK OF AMERICA CORPORATION.
ALL RIGHTS RESERVED.
FINAL NOTICE - UNCLAIMED FUNDS
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THIS EMAIL IS TO NOTIFY YOU ABOUT THE RELEASE OF YOUR OUTSTANDING PAYMENT OF $659,000.00 (six hundred and fifty nine thousand United States Dollars) SIGNED & STAMPED BY THE BANK OF AMERICA GENERAL MANAGER AND APPROVED BY SECRETARY U.S. TREASURY DEPARTMENT STEVEN T. MNUCHIN.
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This message serves as a final reminder on your funds transfer, which is still currently pending.
Despite our numerous requests for you to claim your Inheritance Payment, it still remain unclaimed, BANK OF AMERICA wish to use this medium to inform you that you have very limited time to claim your Inheritance which is long overdue for payment, as we will not be held liable in the case where your payment is cancelled or revoked.
Please be advised accordingly, we have sent you several messages on how to receive your Fund in our customer easy banking system and till now we have not heard from you.
Your Outstanding Payment will be terminated on 6 July 2018, Once this is done your Inheritance Payment will be returned to the U.S. TREASURY DEPARTMENT and tagged as unclaimed funds, if you wish to prevent this please proceed to obtain your Fund Clearance Certificate in order for our Bank to commence your transfer with immediate effect before the above date.
Because all the necessary arrangements concerning the transfer of your US$659,000.00 have been made and i am very happy that all documents is in place to effect this payment to your Bank account today without any further delay.
NOTE: the transfer of your $659,000.00 to your Bank account is free, but the only cost associated with your fund release is the cost of Fund Clearance Certificate which is estimated to the value of $195, the Fund Clearance Certificate is required in accordance with the International Monetary Fund Policy before the Fund can be transfer to your Bank account today.
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IMPORTANT NOTICE: IT WAS STATED THAT YOUR $195 WILL BE REFUNDED IF WE FAILS TO TRANSFER YOUR $659,000.00 TODAY. FOR SURE YOUR FUND WILL DEFINITELY BE TRANSFERRED TO YOUR ACCOUNT WITHING 3HOURS WITHOUT ANY MORE CHARGE.
YOUR FUNDS IS READY TO BE CREDITED TO YOUR ACCOUNT VIA ONLINE BANKING WIRE TRANSFER AS SOON AS YOU SEND THE FUND CLEARANCE CERTIFICATE FEE OF $195.00 US DOLLARS.
SO YOU ARE ADVISED TO SEND THE FEE TODAY AND BE REST ASSURED THAT THERE ISN' T ANYMORE CHARGE AFTER THIS PAYMENT OF $195 AND I GUARANTEED YOU THAT IF THERE ANY MORE CHARGE AFTER SENDING THIS $195 TODAY I WILL PAY IT AND MAKE SURE THAT YOU RECEIVED YOUR US$659,000.00 WITHIN 3HOURS.
NOTE: THAT THE INFORMATION YOU WILL MAKE THE PAYMENT TO WILL BE FORWARDED TO YOU ONCE YOU REPLY WITH YOUR CONTACT DETAILS:
Your full name:
Your home address:
Your tel phone:
Your account details:
Thanks for your understanding and looking forward to receive your email.
YOURS FAITHFULLY,
DR. BRIAN MOYNIHAN
PHONE: +1202 524 2488
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS, CHARLOTTE, N.C. BANK OF
AMERICA, N.A.MEMBER FDIC.(C) 2018 BANK OF AMERICA CORPORATION.
ALL RIGHTS RESERVED.