Eoin Kashishian - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: "BANK OF AMERICA, N.A. LONDON" <[email protected]>
Date: Wed, 3 Jan 2024 14:02:07 +0100
Subject: Private & Confidential – For Your Attention.

Re: Private & Confidential – For Your Attention.

Attn: Customer,

I am sending this email to inform you of your non-performing account
with this bank. We understand that you are the legal owner to the sum
of Ten Million Five Hundred United States Dollars (US$15, 500,000.00)
according to our records. In this regard, I have been mandated to
contact you and remind you of the implications of leaving your account
dormant for a long period of time, dating from 2019 till date.

Following our previous email, I am pleased to inform you of your
abandoned account with us. Please note that your account balance has
remained a "US$15, 500,000.00" since the year 2019, with no
operational activities (Credit or Debit) made on this account in the
last 5 years.

Your Cheque book and debit card are ready and can be sent out to you
within 10 working days, after you have re-activated your dormant,And
if you require Internet banking kindly let us know by requesting that
Internet banking be set up on your account. This will be activated
within 24 hours as well, which enable you make a transfer once you
have confirmed credit to your account via a notification,

I will attach the bank form to enable you to fill and email it back at
your own convenience, the TT forms will be sent to you, to enable you
to make transfers freely from anywhere in the world at your own
convenience. A notification will be sent automatically to notify you
of any credit or debit to your account.

Note, the form should be filled with complete beneficiary details and
returned to me, I am your relationship manager for your account and
fill out the attached form, return it ,so we will be able to
re-activate your dormant account.

Thank you for your patience and kind understanding,kindly send your
reply to this email address which is (
[email protected] )

Yours faithfully,

Eoin Kashishian
Managing Director,
Global Corporate & Investment Banking
Bank of America London, England,
United Kingdom .