From:
MR BRIAN MOYNIHAN < mrbrianthomasmoynihan34@gmail.com >
Date: Mon, Dec 23, 2019 at 6:24 PM
Subject: MR. BRIAN THOMAS MOYNIHAN,. ,FROM BANK OF AMERICA.(Our bank correspondent account to wire the fee below).
MR. BRIAN THOMAS MOYNIHAN,
CEO, BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)
Payment Approval Order Confirmation
AS SOON AS YOU MADE THE PAYMENT, SEND THE PAYMENT SLIP,OKAY,THANKS.
Dear
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Note that your email response was well acknowledged.
Therefore, below is the bank correspondent bank to use to
wire the fee
$16,900,000.00 for the normalization and stamp duty of your
account:
Payment Details.
Please make payment/remittance to:
Bank name: Deutsche Bank Trust
Company Americas
Bank Address:06, Walk Street,
New York, 10005, USA
SWlFT Code: BKTRUS33
ABA 021001033
Beneficiary name:SlBTC
Account NO: 04433866
Purpose: payment for service
Additional information or
Reference details. (0027163893)
Azundu merchandise.
Once you wire the fee with the above information, get back
to me via
this email with the scan copy of the payment slip for the
confirmation
of the payment by our bank correspondent bank.
Waiting for your immediate response.
Waiting for your immediate response.
Thanks for your Co-operation and understanding,
Mr. Brian Thomas Moynihan,
CEO & President,
Bank of America
©2019 Bank of America Corporation. All rights reserved.
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MR. BRIAN THOMAS MOYNIHAN,
CEO, BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)
Payment Approval Order Confirmation
Dear
Your silent to my messages is obvious and also an indication that you
don ' t want to receive your funds any more from us the management.
Therefore, cancellation and complete revocation of all legal and
essential documents in your name will be done within the next 72
banking hours, if we the management does not hear back from you.
Note that after 72 banking hours which is three banking days your
total funds will no longer be in your name and all the legal documents
will be revoked. Total funds will be transferred to our bank reserve
as an unclaimed/abandon funds by the beneficiary.
Waiting for your immediate answer.
Waiting for your immediate response.
Thanks for your Co-operation and understanding,
Mr. Brian Thomas Moynihan,
CEO & President,
Bank of America
©2019 Bank of America Corporation. All rights reserved.