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From: Tom Jeremiah, <khb07116@joy.ocn.ne.jp>
Date: Thu, Aug 2, 2018 at 6:45 PM
Subject: Attention
To:
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer,
Bank of America
RE/NO: 002-BOA/0047/2017
Founded: 1928
Transfer Release Update
The Financial Crimes Enforcement Network (FinCEN) is a Financial Unit
of the Bank of America Corporate Office Headquarters
here in New York City that collects and analyzes information about
financial transactions in order to combat domestic and
international money laundering, terrorist financing and other financial crimes.
This is to inform you that The Financial Crimes Enforcement Network,
while carrying out its statutory obligation of
monitoring domestic and international money transfers and remittances,
got wind of your total sum of $950,000 being an
accumulated of a fund on your name.
Consequent upon this and in accordance with the Enabling act/law of
FinCEN and The United States Department of Treasury
Diplomatic and Bilateral agreement with The People and Government Of
West Africa, We (FinCEN) are requesting your permission
to take over the transfer and remittance of your total sum of $950,000
by having it rescued from the confers of the West
African Government and getting it sent to you in here in The
Statesthrough the instruments of the United States Department of
Treasury.
This process is simple and fast as it involves FinCEN using The United
States Strength in the region to get custody of your
fund and finally getting it remitted to you within the next few days. You are
hereby advised to reply this email immediately with your favorable
consent and we will take it up from there.
Do not be disturbed. All your documents is authentic and complete. You
will NOT be required to obtain more documents. Just a
request for an Order of Mandamus from The United States Supreme Court
of Justice will effect the remittance of your $950,000
to nominated bank account here in the USA.
Note: limited amount of time is allocated for the treatment of this
file so get back to me Asap!!!
Regards,
Tom Jeremiah,
The Financial Crimes Enforcement Network.
Bank of America
call+1 (417) 289-0556 (SMS ONLY)
Email: thamosjerry6789@aol.com
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