From: Brian Thomas Moynihan - [email protected]
Reply-to: [email protected]
Subject: The United Nations {UN} your fund of $20,Million United States??...
Other Emails: [email protected] & [email protected]
Tel. Nos.: +12708541910 & +12015904398
Reply-to: [email protected]
Subject: The United Nations {UN} your fund of $20,Million United States??...
Other Emails: [email protected] & [email protected]
Tel. Nos.: +12708541910 & +12015904398
Dear Customer:
The United Nations {UN} give you only three working days to send the
last $260,Dollar to get your fund of $20,Million United States or you
lose the opportunity for ever.
The Bank of America Ohio controlling department controlling of the
security transfer CODE which is (BA/200/105/09), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.
The Bank of America concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
(US$20,Million United States Dollars) Transferred code.
(BA/200/105/09). We are satisfied using Electronic Wire Transfer or
Swift Wire Transfer and the rights and liabilities of using of
electronic and Swift fund transfer systems are defined by the
Electronic Fund Transfer Act.. The regulation, however, which
implements this statute, 12 C.F.R. Part 205, Regulation E.
specifically states that its provisions are inapplicable to a
situation such we must ensure your Funds Transferred to your
destination Bank Account between 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 State
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 $260,Dollar 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 send the funds directly to our
attorney in Benin Republic with information below through Money Gram
money transfer or walmart only outline below:
You are advised to copy the details below and locate Money Gram or
Walmart only to send the fee and expect the transfer of your fund into
your account within 3hours. Once again send the money through Money
Gram or Walmart only as listed below.
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($260,Dollar) or Swift transfer ($260,Dollar) [BANK B], under
section 47--4A302 of US law WoodForest National Bank, 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
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($20,Million United States)
Wire Transfer processing to commence 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
Chase 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)We Are
Looking Forward to Have The Details For Immediate transfer of your
Fund
information.
BANK NAME............
ACCOUNT HOLDER............
SWIFT CODE................
ACCOUNT NUMBER.............
TEL-PHONE NUMBER...........
MOBILE PHONE NUMBER...........
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Brian Thomas Moynihan
Bank Address:100 North Tryon Street Charlotte, NC 28255-0001
Chairman and CEO of Bank of America: Brian Thomas Moynihan
Email: [email protected]
sms phone:.... +1 (270-854-1910
Contact Person: Brian Thomas Moynihan,
Chairman & Chief Executive Officer (CEO)
BANK OF AMERICA Address:100 North Tryon
Street Charlotte, NC 28255-0001 United States of America
Bank phone:.... +1 (2015904398
C.E.O Email-([email protected])
Bank Email:...([email protected])
Bank Email: ([email protected])
AND SECURITY REASON NOTICE 2019:
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.