From:
From Bank Of America < fabiogiannetti79@alice.it >
Date: Sat, Mar 21, 2020 at 4:25 PM
Subject: Welcome To Bank Of America Headquarters.
To:
WELCOME TO BANK OF AMERICA ONLINE WIRE TRANSFER OF $23,500,000,00 USD
Address: 100 North Tryon Street, Charlotte, NC,United States
ONLINE WIRE TRANSFER OF $23,500,000,00 USD
This is to notify you that a new development has been made today in
which the BANK OF AMERICA has been holding your funds all this while
has been ordered to release it to you. The bank is about to created an
online bank account on your behalf and the online bank account has
been funded with the total sum of $23,500,000,00 USD in which you
would be able to withdraw any amount of money daily from the online
account.
THE TOTAL FUND WILL BEEN ORDERED TO BE TRANSFERRED INTO YOUR ACCOUNT
WHICH YOU WILL PROVIDE TO US BELOW.
BANK NAME
ACCOUNT NAME
SWIFT CODE/IBAN CODE
COUNTRY/ADDRESS
PHONE NUMBER
NEXT OF KIN DETAILS
PLEASE THE FUND WILL BE TRANSFERRED HALF IN HALF AS DIRECTED BY THE
IMF. . YOU ARE REQUIRED TO PROVIDE US YOUR ACCOUNT DETAILS . .
The bank has also stated that you could be able to start accessing the
online bank account once the total fund is been created
THANKS FOR YOUR CO-OPERATION.
MR.BRIAN T.MOYNIHAN
FUND TRANSFER OFFICER.