From: "Bank of America." < email@example.com >
Sent: Sun, Aug 16, 2020 at 2:48 AM
Subject: Bank of America Notification.
Bank of America New York Head Office of (Paying Bank)
From The Desk of: Paul M, Donofrio.
Bank of America.
1680 Broadway, New York. NY 10019, USA.
Vice Chairman on Investment
Banking Director, Credit Control Dept.
Lobby: Mon-Thu 9-4, Fri 9-6, Sat 9-1, Sun Closed
We officially notify that our bank has received a wire transfer
payment credit instruction, which will be transferred to your bank
account through our bank and has been officially approved by the
management of (WBS) to credit the 18.5 MILLION amount to your bank
I hereby acquaint you with the procedure for the release and transfer
of this approved payment fund to you. You must provide us with the
legal requirements below so that my office can take action
This is a golden opportunity for you to receive your fund. Thanks for
your anticipated co-operation.
Your immediate response is highly needed to enable us commence with
Mr. Paul M. Donofrio
Bank of America Notification.