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From: "BANK OF AMERICA"<[email protected]>
Reply: <[email protected]>
Date: Fri, 13 Apr 2018 13:49:29 +0100
Subject: RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,80...
Bank of America Corporate Office
Headquarters 1100 Mohawk St Utica, NY 13501
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
Your Kind Attention,
RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF
$5,800,000.00…..CBN/00392/TCB/USA092.
Sir,
This is to officially notify you that we the management of the Bank
of America corporate office had received an instruction from the
Central Bank of Nigeria (CBN) to make compensation payments for your
overdue Inheritance/Contract payment occasioned by the activities of
fraudulent individuals from Nigeria posing as Bank workers.
You are hereby advised to stop any form of communication with any
other uncertified persons so as not to truncate our genuine quest to
get you fully compensated. We are poised to commence the transfer of
your fund of US$5,800, 000.00. (Five Million Eight Hundred Thousand
United States Dollars), via Telegraphic Wire Transfer System (TWTS).
Be also informed that according to a recent communiqu from the
office of the Chairman of the United States Federal Reserve, Mr.
Jerome Powell , the ONLY thing that qualifies you as the sole
beneficiary of the said fund remains your ability to secure the
Transfer Access Code (TAC) for the Telegraphic Wire Transfer
System(TWTS) of the unclaimed funds. This is in line with
International best practices as regarding transactions of this
magnitude.
Furthermore, the availability of the Transfer Access Code (TAC) shall
grant you an unhindered access to your fund and facilitate swift
transfer thereby cutting short the activities of unscrupulous
persons/Scammers.
The only thing required from you is to obtain the TRANSFER ACCESS
CODE (TAC) for the US$5,800, 000.00. (Five Million Eight Hundred
Thousand United States Dollars), via Telegraphic Wire Transfer System
(TWTS)
For information on how to pay for the Transfer Access Code (TAC) ,
you are to contact our resource personnel through the Email address
provided below
[email protected] or Tel:+1 202 389 6891
if you have any questions to ask, please do not hesitate to contact
our resource personnel,
Yours faithfully,
Mr. Brian Smith
Bank of America
+1206 971 6859
Reply to [email protected] The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,800,000.00…..CBN/00392/TCB/USA092.