Brian Moynihan - [email protected] - +12028602265

From: "Bank America" <[email protected]>
Tel: +12028602265
Date: 2021-07-09 5:53:46 PM +00:00
Subject: Dear Beneficiary

100 North Tryon Street,
Charlotte, NC 28255.
U.S.A


Compensation Payments
Ref/Payment Code: TRANSFER#06654
Amount: $500, 000. 00 USD
Phone (202) 860-2265




Dear Beneficiary,


We, the management of Bank of America, we are pleased to inform you that United States Department of Justice (DOJ) and the Federal Trade Commission (FTC) has approved Payment of (US$500,000.00) Five Hundred Thousand United States Dollars as compensation to you as part of agreements with the Department of Justice (DOJ) and the Federal Trade Commission (FTC) filed earlier this year in the Middle District of Pennsylvania, against Western Union, Money Gram and Ria Money Transfer, a global money services business headquartered in Englewood, Colorado, who agreed to forfeit ($586Million).Five Hundred and Eighty Six Million United States Dollars to be used as Compensation for Western Union Fraud Victims with Funds Recovered Through Asset Forfeiture.


For more information about your fund approval, click on this link to see for yourself;
https://www.justice.gov/opa/pr/justice- ... -recovered


The Bank of America has been contracted by United States Department of Justice (DOJ) and the Federal Trade Commission (FTC) to serve as the remission administrator in this matter and also to take full responsibility in ensuring that all beneficiaries receives their funds before this year runs out. They have ordered us to commence immediate remittance of this compensation fund to the scam victims and your email address is short listed among those to be paid in this quota of the year 2021.


To receive your compensation payment, you are therefore advised to provide your details as stated below to enable us process and up-date your payment file for immediate release of your fund and to facilitate the swift telegraphic wire transfer of your compensation fund to your nominated bank account.


PLEASE FILL IN THE CLAIM FORM BELOW:


(1) YOUR FULL NAME:---------------
(2) HOME ADDRESS:---------------
(3) TELEPHONE NO:---------------
(4) OCCUPATION:---------------
(5) COUNTRY:---------------
(6) MARITAL STATUS:---------------
(7) DATE OF BIRTH(AGE):---------------
(8) SEX(GENDER):---------------
(9) YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS.


As soon as we receive these needed details, we shall proceed with necessary transfer modalities immediately. Please note that you will receive your compensation payment via Telegraphic Wire Transfer [Bank-to-Bank Wire] to your norminated bank account.


We look forward to your quick response.


Yours faithfully,
Brian Moynihan
(Chairman and CEO)
Bank of America(BOA)