by AlanJones
Tue Aug 29, 2023 12:56 am
From: BANK OF AMERICA - [email protected]
Reply-to: [email protected]
Subject: ATTENTION BENEFICIARY
Other Email: [email protected]
Tel. No.: +13125471275
Reply-to: [email protected]
Subject: ATTENTION BENEFICIARY
Other Email: [email protected]
Tel. No.: +13125471275
BANK OF AMERICA
Corporate headquarters: 100 North Tryon Street, Charlotte, NC 28255.
Tel: +1 (312) 547 1275
Dear Beneficiary;
The New Board of Directors of Bank Of America President and Chief
Executive Officer.
OUR LAST NOTICE FOR YOUR SEVEN MILLION TRANSFER CLAIM YOUR FUND IN 4HOURS.
The Bank Of America New York controlling department controls the
security transfer CODE, which is (WF / 200/105/20), and the
Authentication section code of this bank completes the file
verification. We are completely satisfied and have confirmed you after
reviewing all of the claim documents submitted by this department,
with justification and verification from the global strategy United
States.
The Bank of America with regard to wire transfers of your money. Your
message has been forwarded to the (JMCB) Legal Division for the Funds
(US $7 Million Dollars) Transferred code. (PE / 200/105/20). We are
content with using Electronic Wire Transfer or Swift Wire Transfer,
and the Electronic Fund Transfer Act defines the rights and
obligations associated with using these services. However, the
regulation that implements this act, 12 CFR Part 205, Regulation E,
clearly indicates that its provisions are not applicable to a
circumstance where we must guarantee that your funds are transferred
to your destination bank account within 10 hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Bank Of America, and the International
Monetary Fund (IMF), since your Transfer is Electronic Transfer or
Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United
States, and for that reason, you are required to pay the Sum of $100
as this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.
Bank of America hereby state officially that the required payment will
remain the only and final monetary obligation required from You prior
to the final transfer of your funds, hence any further charges will be
our bank's full responsibility till final transfer of your payment is
made to your bank account.
We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly proceed to any walmart or Mall
around you to purchase Steam Wallet cards or Amazon card
Proceed to any Mall or Walmart around you to purchase one $ 100 Steam
Wallet cards or Macy's card or Apple card and one $100 scratch and
scan the copies to me. With the cards you will successfully receive
your fund within 5hrs into your account; you have my 100% percent
assurance OK.
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($100) or Swift transfer ($100) [BANK B], under section
47--4A302 of US law Bank Of America, a depository institution which
wire transfers funds may not deduct any fees for handling the wire
transfer from the amount of money which is to be transferred to your
provided Bank Account The fastest Wire Transfer is Electronic Transfer
which only takes just 3hours to reflect in Account, and Swift Wire
transfer takes 5 hours to remit.
You are require to get back to me with the cards if you are pleased
with the Banking rules for immediate complete your Funds ($17.5
Million) Wire Transfer as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Bank of America controlling agency of United States and your happiness
suits our stand and we will make sure that your fund is fully endorsed
to your bank account as soon as you have comprehended with our
instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
The United Nations UN, has warned Bank of America to cancel your $7
Million Dollars transfer if you cannot be able to comply with the
required fee within 3 Days, as my friend i will advise you to comply
immediately to enable us complete your transaction within 5hrs, if you
don ' t want to receive your funds through bank wire transfer then we
shall issue you an ATM CARD and deliver to you but you must secure all
the entire documents which will cost $100 so once you purchase the
cards Or paid through the bitcoin address reply with your address and
phone number so follow the instruction right away for your future and
everything will be yours.
Go ahead and purchase the $100 Steam wallet or Apple card or Macy's
card or eBay card scratch and scan the copies to me and you will
successfully receive your funds within 3hr
Tel: +1 (312) 547 1275
You can contact my primary email at: [email protected]
Thank you for giving us the opportunity to serve your banking needs.
With respect,
Mr. Brian Moynihan.
Bank of America President and CEO
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