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From: Bank Of America <[email protected]>
Reply: [email protected]
Date: Mon, 27 Feb 2023 18:28:04 +0100
Subject: Re: Reversed MT103 Swift Transfer Notice
Attachments
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>>>> [image.png]
>> _Ref: FBI/BOA/3852/483-23
>>
>> Swift Transfer Reversal Value: US$10,500,000.00_
>>
>> We have received an MT103 Swift Wire Transfer from our affiliate
>> bank at Inter-Bank ClearingHouse, for further credit to a
>> nominated bank account having your details as beneficiary.
>>
>> Unfortunately, the MT103 Swift Wire Transfer has returned to our
>> office with the message “account bank name did not match”.
>>
>> You are required to respond to our office urgently with your
>> correct details as below:
>>
>> Bank name
>> Bank address
>> Bank account routing number/Swift Code
>> Bank account name
>> Beneficiary contact tel. number
>> Beneficiary address
>>
>> Thanks
>> Mr. Damir Mosch
>> Vice President of International Banking
>> Bank Of America/BOA
>>
>>