by AlanJones
From: Bank of America Group - [email protected]
Tel. No.: +14046666778
Tel. No.: +14046666778
We have been contacted by MR JOHN EDWARD HUDSON JR in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.
Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-
BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: JOHN EDWARD HUDSON JR
ROUTIING NO: 064101660
NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail.
Please be informed that instruction has been given to our security department on the immediate arrest of Mr Hudson for fraud Prosecution and sent to jail .
We are satisfied with the letter of mandated deposed and we are
prepared to approve an irrevocable transfer of receivership in your favor.
We refer to your Payment Approval on the above subject and hereby inform
you that after scrutiny and verification we have confirmed all the status of your claim with all report of our findings, endorsement and hereby Approve the payment only into your nominated bank account to be
provided by you.
YOU ARE ADVISE TO KINDLY CHOOSE OPTIONS ON THE RELEASE OF THE FUNDS .
In order to conclude the release process of the release of the charity
funds , we are given you two options which you are advise to kindly choose any of the options for the release of the funds.
OPTION (1) WIRE TELEGRAPHIC TRANSFER VIA MT-103
In order to conclude the transfer process of the funds into your
Nominated account, you are advice to kindly send to us your banking
account details where the said funds will be transferred to for example:
(1): FULL BENEFICIARY NAME
(2) BENEFICIARY PERSONAL PHONE NUMBERS
(2): YOUR BANK NAME.
(3): YOUR BANK ADDRESS
(4): YOUR BANK ACCOUNT NUMBER,
(5): YOUR SWIFT CODE OR ROUTING NUMBER.
OPTION (2) CERTIFY DRAFT CHECK
BEAR IN MIND THAT THE FUNDS WILL BE RELEASE TO YOU VIA CERTIFY DRAFT CHECK WHICH YOU WILL PAY INTO YOUR ACCOUNT OR CASH IT AT ANY BANK IN YOUR
STATE .
IN ORDER TO CONCLUDE THE RELEASE OF THE FUNDS TO YOU VIA CERTIFY DRAFT CHECK, YOU WILL BE REQUIRE TO KINDLY FORWARD TO ME THE FOLLOWING INFORMATION WHICH WILL BE WRITTEN ON THE DRAFT CHECK.
1. YOUR FULL NAME WHICH WILL BE WRITTEN ON THE DRAFT CHECK
2. YOUR FULL CONTACT ADDRESS WHERE THE DRAFT CHECK BE SENT TO YOU VIA COURIER.
3. YOUR PERSONAL PHONE WHERE YOU CAN BE REACH BY THE COURIER OFFICE
UPON ARRIVAL OF THE DRAFT CHECK AT YOUR DESTINATION STATE AND
ADDRESS.
Thanking you for your cooperation as we await the receipt of the details
of the options you have chosen for the release of the funds.
Thank you for availing us the opportunity to serve you.
Yours faithfully,
Paul M. Donofrio
Chief Financial Officer
Bank of America Corporation
Direct Line : +1-404-666-6778
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