Alastair Borthwick - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Attention Beneficairy <[email protected]>
Date: Wed, 31 Jan 2024 01:48:17 -0800
Subject: Transfer

Address? Bank of America Corporate Center 100 North Tryon Street Charlotte, NC 28255.

This is to acknowledge your request for the payment of your due funds through our transfer system. Bank Of America.Corporate Transfer is responding to your mail just to let you know the reason you have not received your fund since its transfer approval, As a matter of fact; we have verified so many things about your fund and the reason you have not received any money through bank to bank transfer was because of OWNERSHIP CLEARANCE APPROVED CERTIFICATE. So, based on my present verification, a transfer OWNERSHIP CLEARANCE APPROVED CERTIFICATE document is needed and should be presented to the Federal Ministry of Finance for immediate release of all the documents backing the transfer. Because; all the necessary documents that guarantee the legal transferring of the funds are seized by the finance minister.

Your funds are to be covered by OWNERSHIP CLEARANCE APPROVED CERTIFICATE, and no person authorized to change or add to any obligations under this transfer. Obligations for service and parts under this transfer CERTIFICATE must be performed by Bank Of America.Corporate Transfer using it as directed by law guiding international funds transfer...All other documents are intact except the OWNERSHIP CLEARANCE APPROVED CERTIFICATE.

Therefore, I want to let you know that this OWNERSHIP CLEARANCE APPROVED CERTIFICATE is the very thing delaying your ( $27,000,000.00 Twenty Seven Million United State Dollars ) in our Bank Of America.Corporate Transfer System and as soon as you pay the fee $89 today, I shall obtain the OWNERSHIP CLEARANCE transfer paper and we will transfer your fund the sum of ( $27,000,000.00 Twenty Seven Million United State Dollars )

If not for request of OWNERSHIP CLEARANCE APPROVED CERTIFICATE we would have started transfering your fund Today, Note; Your information has been registered on our Bank Of America.Corporate system and have processed your transfer of ( $27,000,000.00 Twenty Seven Million United State Dollars ) today

As soon as you send the $89 fee Today, the money will be transferred into your provided bank account immediately once the fee $89 is paid


Mr Alastair Borthwick
Chief financial officer for Bank of America