From: " Mr. Brian Moynihan" <garda@gardaexport.com>
Reply-To: "transferdept223@gmail.com" <transferdept223@gmail.com>
Date: Wed, 04 Feb 2015 10:18:47 -0500 (ECT)
Subject: PAYMENT NOTIFICATION
--
BANK OF AMERICA CORPORATION
England Street Ashland, Virginia 23005 USA
Telephone No.: 1..3472983311
Attention,Certified Beneficially
This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the transfer of your funds valued US$10,500, 000.00 (Ten Million Five Hundred Thousand United States Dollars) which was On-Hold in our Bank, to any Bank Account of your choice upon your response to this email.
This notice was given to this office after the FBI gave us a notification of how you were ripped off in the past by some impostors who used the good name and office of the FBI to take advantage of you.
We do wish to notify you that the issue has been taken care off and this Bank have been authorized to transfer your funds into your private account.
However, in order to confirm if your the true beneficiary which we were assigned to pay, you are required to fill correctly the below details and send it back to us via email for further verification purpose before final transfer will be made to you as instructed.
THE REQUIRED DETAILS ARE:-
Name:
Address:
Occupation:
Tel:
Email:
As soon as the above details are received by this Bank, we will proceed immediately to release your funds to your Bank Account without any further delay.
Finally, you are advised to get back to us via this email address;
(transferdept223@gmail.com) for our perusal.
Looking forward to hearing from you to enable us serve you better.
Yours truly,
Mr. Brian Moynihan
Chief Executive Officer
Bank of America
|
