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From: Marita Teran Guevara <mteran@pj.gob.pe>
Date: Thu, Sep 5, 2019 at 11:21 AM
Subject: Your Fund Transfer Is Really today.
To:
BANK OF AMERICA.
100 NORTH TRYON ST
CHARLOTTE, NORTH CAROLINA.
FROM THE DESK OF:
MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO BANK OF AMERICA
CONTACT LINK: BANK OF AMERICA
(bankofamerica.com)
Email: mrbrianthomasmoynihan522@gmail.com
ATTENTION: FUND BENEFICIARY
We wish to inform you that the board of trustees and management of
Bank of America has finalized and have been given an Immediate
transfer order by the US Department of the Treasury in conjunction
with the United Nations and our current President Donald Trump to
transfer your overdue fund to your bank account, the approved sum of
USD$10,500.000.00 (Ten Million Five Hundred Thousand United States
Dollars Only)tomorrow unfailingly.
The World Bank Group has mandated the Bank of America (BOA) via my
Office to release your fund which was transferred to our bank from
Central Bank of Nigeria yesterday to be transfer into your nominated
bank account without any delay again.
Your fund will be released to you tomorrow because we observed that
you have paid excess charges while trying to receive your fund
through Central Bank of Nigeria ( C.B.N ) and to avoid paying for any
additional fee, the authorities which were involved in your fund
transfer have decided to transfer your fund to you through BANK OF
AMERICA tomorrow unfailingly.
Please we are only working on the instruction given to us by the
authorities which were involved in your fund transfer as stated
earlier.
You are therefore urged to please utilize this wonderful opportunity
and receive your fund by replying this email today with necessary
requirements to enable us transfer your fund tomorrow and also to
avoid transferring your fund to a wrong account number and also you
are advice to keep this to yourself alone until your fund is finally
transferred into your account tomorrow because your fund is not
subject to public discussion before you can start discussing it with
people for effective and successful fund transfer as directed by the
government.
However, you would be required to fill the form transfer and provide
to us all the necessary information stipulated on the form below and
return back to us immediately to enable us proceed with the transfer
of your fund tomorrow unfailingly.
Finally, you are advice to re-confirm these to us.
Your Full Name:......................
Your Contact Address:................
Your Phone Number:....................... .
Your Age/Occupation:............... ..........
Next of Kin Name & Address:....................
Nationality:................. ..............................
Scan copy of your Identification:............... .......
We are waiting your immediate response with your information to enable
this bank proceeds with the transfer of your fund to your bank account
and serve you better .
Please find below the you have to contact to enable you receive your fund.
Contact person: Mr. Brian Thomas Moynihan
Email: mrbrianthomasmoynihan522@gmail.com
Contact Phone number: +1(315) 636-0576.
Therefore be aware that your fund has obtained all the clearance to be
released to you.
Await your urgent attention today.
Yours Sincerely,
MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO
BANK OF AMERICA
Email: mrbrianthomasmoynihan522@gmail.com |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |