by Ian Page
Wed Apr 27, 2022 1:08 pm
From: [email protected]
Reply to: [email protected]
Tel No.: +1 (971) 224‑0653
Subject: Attn: Online Sole Beneficiary,
Received: Wed 27 Apr 2022 at 17:37
358 5th Ave, New York, NY 10001, Bank of America Financial Center New York City
Monday -8:00 am.-5:00 pm.
Friday: 8:00 a.m. - 5:00 p.m.
Saturday -8:4:00 P.m Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
Attn: Online Beneficiary,
Your details information will be received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe.Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.
2)Secondly if you don't want to have an account with my banking you
will also going to receive this funds by Bank to Bank Wire Transfer as
choice because I want to bring to your notice the simple procedure to
achieve this aim with our bank under my supervision address No: 358
5th Ave, New York, NY 10001, Bank of America Financial Center New York
City, United States.
3) I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you because the clearances from Federal
Reserve Bank and US Treasury Department to enable your online Transfer
go smoothly or Bank to bank wire as been issue to our Bank regard the
meeting we had last month with the general overseas Bank of America
new York Meanwhile, you have to clearly understand that, before we can
set up a new Bank of America Personal Residential Online Account for
you here in our bank or Wire Transfer the activation fee must be paid
by you and it will reflect in our database has been instructed from
United Nations and it will be activated as you have to send the fee of
$500 dollars for activating your Bank of America successful
Transfer,this payment will be credited befo i can fully remit to
deposit the amount value of US$37.500.000.00 United States Dollars
into any account you wanted ,This is why it is important that we first
of all receive the activation fee in our bank, which in turn would
record and file the payment of $500 dollars and forward the
information to our head quarters here in United States and Your Fund
transfer Access payment will be issued to you as soon as our Chief
Accountant have confirm that you make the payment so as to enable the
transfer processing within 48 hours.
4) Then the funds would be received in when you Buy, STEAM WALLET OR
GOOGLE PLAY CARD, ITUNES CARD OR SEND THROUGH WESTERN UNION,MONEY GRAM
with the payment information blow and Get back to me with the slip as
registered into the system and once it is sighted, then the
instructions would be issued out to that effect and the documentation
which be formally presented to Federal Reserve Bank just as described
in my most recent correspondence with you like be explaining.
5) Receive Accountant Name: Nishka Evelyn
Address:53 Robinwood Avenue Hempstead, NY 11550.
Thanks for the understanding and remain bless Congratulations Once Again.
Yours regard,
Mr.Brian Moynihan
Telephone number:+1 (971) 224‑0653
Co Management Director BANK of America Foreign Transfer Operations(US)
Ltd,International Remittance Department.
Email: Address [[email protected]]
