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From: Bank Of America <[email protected]>
Reply: [email protected]
Date: Wed, 30 Sep 2020 05:01:30 -0700
Subject: (Attention Fund Payment 009)
Bank of America
RE: FUND TRANSFER STILL AVAILABLE /BofA CORP.
REMINDER, .
Attention Fund Payment 009.
This is to inform you that the payment to your name with the bank of
America has been on a dormant status since the date of your last
correspondence with the bank.
We wish to notify you that we have received a new official mandate
from the United States Federal Finance System Restructuring Federal
Bank Regulation to declare all abandoned and unfinished transactions
discovered during the 2019 end of the year annual auditing within the
United States financial services industries as an unclaimed payment
and have the fund transferred to the United States Treasury account
for the overhaul Reformation of the United States Financial Regulatory
System.
Note that this mandate will be effective in all financial services
industries within the United States immediately after the year 2020
annual auditing come December 2020.
I have been mandated to inform you that the Bank of America has mapped
out a last chance opportunity for our customers who have an unfinished
transaction/payment with us to pay up their charges and received their
payments before the forthcoming implementation of the new mandate by
the United States Federal Finance System by giving them a loan.
Be advised that the stated loan will be given to you just for the
payment of the bank charges with us to enable you receive your fund.
Terms & Conditions of the Loan.
This is to warn that the loan will only be made available to the
customer involved through his/her bank account. Each customer involved
should provide his/her bank information as stated below and ensure
that the money is returned to us once the loan is given to enable us
to pay up the charges you owed to the bank and have your fund remitted
to your account.
1).Bank Name:-
2).Bank Address:-
3).Account Number:-
4).Account Name: –
5).Routing Number: –
6).Swift Code: –
7)Your Cell phone No.
8 )Your Available fund $35.5
million.
9 ) Your Home address.
10) A scan copy of your ID
Card.
11) your Next of Kin name and His/ Her contact information such as His or
Cell Phone Number and His or Her Email Address.
Wee will get back to you with more information as soon as the above
stated requirements are received.
Account/Customers Service
Bank of America, N.A,Member FDIC.
2020 Bank of America Corporation. All rights reserved.
BY: /s/ Christine Lagarde
Authorized Signature
United States Department
of Treasury. 1500 Pennsylvania Avenue,
NW Washington, D.C. 20220.
Sign By
Michelle Bobbitt.
Best Regards,
Signed by.
Ms.Susan White.
BANK OF AMERICA
Financial Controller.C.B.A Headquarter
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