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From: Bank of America Unit <[email protected]>
Reply: [email protected]
Date: Thu, 5 Nov 2020 04:08:39 -0800
Subject: Re: Your $10.5M USD Final Payment Update. We wait yossur reply..
Address: 150 Broadway, New York, NY 10038, United States
Website: <Suspicious hyperlink>
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
Phone: +1 281 603 7884
E-mail: [email protected]
Date: 11 / 05 / 2020
Wire Transfer processing letter To Beneficiary,
It is my modest obligation to write you this letter as regards the
Authorization of your owed payment through our most respected
financial institution (Bank of America). I am Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER, foreign operations Department Bank of
America, the British Government in Conjunction with us government,
World Bank, united Nations Organization on foreign Payment matters has
empowered my bank after much consultation and consideration to handle
all foreign payments and release them to their appropriate
beneficiaries with the help of a Representative from Federal Reserve
Bank of New York.
As the newly Appointed/Accredited International Paying Bank, We have
been instructed by the world governing body together with the
committee on international debt reconciliation department to release
your overdue funds with immediate effect; with this exclusive vide
transaction no.: wha/eur/202,password: 339331, pin code: 78569, having
received these vital payment numbers, you are instantly qualified to
receive and confirm your payment with us within the next 96hrs. Be
informed that we have verified your payment file as directed to us and
your name is next on the list of our outstanding fund beneficiaries to
receive their payment. Be advised that because of too many funds
beneficiaries, you are entitled to receive the sum of $10.5M,(Ten
Million Five Hundred Thousand Dollars only), as to enable us pay other
eligible beneficiaries.
To facilitate with the process of this transaction, please kindly
re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver’s License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:
As soon as we receive the above-mentioned information, your payment
will be processed and released to you without any further delay. This
notification email should be your confidential property to avoid
impersonators claiming your fund. You are required to provide the
above information for your transfer to take place through Bank to Bank
Transfer directly from Bank of America
We Look Forward To Serving You Better.
Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER
Bank of America