From: "NOTIFICATION OF CREDIT FROM BANK OF AMERICA" <databasefile@9.cn>
Reply-To: bnkinfoinquireupdate@globomail.com
Date: Tue, 5 Apr 2011 16:58:07 -0500
Subject: DID YOU AUTHROIZE BARBARA KLEIHANS? YOUR QUICK RESPONSE NEEDED.

NOTIFICATION OF CREDIT FROM BANK OF AMERICA

YOUR KIND ATTENTION;

DID YOU AUTHROIZE BARBARA KLEIHANS? YOUR QUICK RESPONSE NEEDED.

RE: YOU’RE COMPENSATION FUNDS OF $2.5MILLION

THIS IS TO NOTIFY YOU THAT YOU’RE OVER DUE COMPENSATION FUNDS HAVE BEEN
GAZZETED TO BE RELEASED TO YOU VIA THE FOREIGN REMMITANCE DEPARTMENT OF BANK
OF AMERICA. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR REPRESENTATIVE AND SENT BY YOU.

HERE ARE HER INFORMATIONS: NAME: BARBARA KLEIHANS BANK NAME: ATLANTIC BANK OF
NEWYORK. ACCOUNT NUMBER: 089714001101.
PLEASE, DO CONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM
YOU SO THAT OUR BANK WILL NOT BE HELD RESPONSIBLE FOR WRONGFUL PAYMENT OR
UNLAWFUL DIVERTION OF YOUR OVERDUE FUND INTO A WRONG ACCOUNT.

THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS UNDER THE INSTRUCTION
OF UNITED NATIONS AND THE WORLD BANK TO CREDIT YOUR ACCOUNT WITH YOUR
COMPENSATION FUNDS ALLOCATED IN YOUR FAVOUR TO THE TUNE OF $US 2.5 MILLION
(TWO MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) WHICH HAS
APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,
FOREIGN REMITTANCE / OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN OWED
PROJECT/INHERITANCE/COMPENSATION FUND THOUGH THE FEDERAL GOVERNMENT RESERVE
ACCOUNT HERE IN THE CUSTODY OF THIS BANK.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.BARBARA KLEIHANS IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING
DAYS FROM TODAY. IF SHE IS NOT YOUR REPRSENTATIVE OR SENT BY YOU, THEN YOU ARE
ADVISED
TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US THE FOLLING DETAILS FOR
US TO CROSS CHECK AND PROCESS YOUR PAYMENT.

1. FULL NAMES; -----------------------------------------------------
2. RESIDENT CONTACT ADDRESS; ---------------------------------------
3. YOUR CONFIDENTIAL TEL, CELL AND FAX NUMBER; -------------------------
YOUR BANK NAME AND
ADDRESS;-------------------------------------------------------

YOUR A/C NAME AND YOUR A/C NUMBER; -----------------------------------------

YOUR SWIFT CODE / ROUTING NUMBER;
---------------------------------------------------
4. AGE AND OCCUPATION; --------------------------------------------
5; COPY OF YOUR IDENTITY IF POSSIBLE; ------------------------------

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT
AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS OR LIABILITY OF FUNDS
CREDITED INTO A GHOST ACCOUNT.

THANKS FOR YOUR CO-OPERATION AND UNDERSTANDING.

BEST REGARDS,

YOURS IN SERVICE,
BRIAN MOYNIHAN,
BANK OF AMERICA AGENT.