by Michelle
Fri Dec 18, 2020 8:42 am
From: BANK OF AMERICA NYC <[email protected]>
INTERNATIONAL REMITTANCE DEPARTMENT.
1680 Broadway, New York, N.Y 10019, USA
Credit Control /Telex Dept.
BANQUET INTERNATIONALE POUR LE COMMERCE ET L’INDUSTRIE DE LA AMERICA.
SIEGE SOCIAL : Avenue Franchet d’Esperey.
INTERNATIONAL REMITTANCE DEPARTMENT.
Tel: +1 315 -954 -0067 Fax: + 1 212 441 6890
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Our Ref: BOA / NY-USA / TTD / 998/10
Attention:
RE: TRANSFER NOTIFICATION
Your mail has been received as directly, for the release of your approved $18,500,000 fund, which was authorized to be released by the US Government and the World Bank Swiss. Be advised that this fund transfer to beneficiaries was duly registered with the Department of Homeland Security and (FBI) for monitoring of the transaction, and also for security purposes.
Your above fund has been programmed in our telex transfer system for immediate release of your fund to your account once we receive your banking details. According to your mail you are advised to send your full banking details for the crediting of your funds, we are going to send you all the proof and documents that back up your fund once we receive your banking details such as.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
Waiting to hear from you on the above content, this is in accordance with our payment transfer advice as stated herein, in order to have effective and effective release of this fund to your bank account.
Do not hesitate to call me for any matter of concern relating to this transfer.
Yours in Service,
Thomas K. Montag.
Chief operating officer.
Director, Credit / Telex Dept.
Bank of America, NY. USA.
DIRECTOR INTERNATIONAL OPERATIONS INTERNATIONAL
BANK FOR TRADE AND INDUSTRY OF AMERICA.
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