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From: UNITED BANK OF AMERICA <ww.@poppy.ocn.ne.jp>
Date: Sun, Feb 10, 2019 at 3:54 PM
Subject: Bank of America, N.A. Member FDIC.
To:
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8a.m.-9p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8a.m.-4p.m. Eastern Daylight Time(EDT)
Attention: Beneficiary,
We have been waiting for your update and Whats going on? We have
notified you many times about the ongoing transaction of $35m and we
told you to send the payment for the documents but till this moment no
payment received from you. Its now certain you are not serious and we
can not continue to wait without no meaningful result.
This is to notify you that the $35m will be canceled and reallocated
to your representatives,in according to the international remittance
policy of section 45 sub section 84 of international remittance policy
if the payment is not received with immediate effect.
Once again,make sure you send the fee for the needed documents immediately.
Awaiting your response.
Thank you for giving us the opportunity to serve your banking needs.
Yours in service,
Brian T. Moynihan
Bank of America®
direct phone number (704) 848-5444
Email (ubabank.plc0@accountant.com)
Corporate Office Headquarters, Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2019 Bank of America Corporation. All rights reserved |
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