From: DEPARTMENT OF JUSTICE
Reply-To: <bankinktt@yahoo.com>
Date: Mon, 19 Oct 2015 10:39:21 +0100
Subject: Kind Attention!
THE UNITED STATES DEPARTMENT OF JUSTICE
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
WEB-PAGE: www.justice.gov
YOUR FUND HAS BEEN RELEASED ($8.500.000.00)
Kind Attention,
We believe this notification meets you in a very good state of mind and health.
The UNITED STATES DEPARTMENT OF JUSTICE (USDJ) Washington, D.C United
States of America in conjunction with World Bank and some other
relevant Investigative Agencies here in the USA have recently been
informed through our Global intelligence monitoring network that you
have a pending FUND transaction with a Bank regarding to an over-due
Inheritance / Award payment which was fully endorsed to be paid in
your favor.
It might interest you to know that we have taken out time in screening
through this whole transaction as stipulated on our protocol of
operation and have finally confirmed that BANK OF AMERICA, is the
authorized financial institution scheduled to make your payment in
line with their remittance requirements.
Several investigations by have shown that you have been dealing with
some unauthorized persons and banks regarding the transfer of these
funds to your bank account.
Our US attached agent recently had a meeting with the Manager of BANK
OF AMERICA, in the person of MR. BRIAN T.
MOYNIHAN, along with some other top officials of BANK OF AMERICA,
regarding your case and they made us to understand that your file has
been held in a base pending when you personally file for your claims.
They intimated him that the only problem they are facing right now is
that some unscrupulous element are using this project as an avenue to
scam innocent people off their hard earned money by impersonating to
be STAFF OF BANKS and its affiliates.
Most importantly, We advise that you discontinue further dealings with
any person or organization posing as staff or affiliate of any bank or
agency concerning the transfer of your funds.
In your own interest, You are advised to immediately contact BANK OF
AMERICA on the following details for the onward remittance of your
funds.
CONTACT PERSON : Mr. Brian T. Moynihan
Address: 2703 S Figueroa St
Los Angeles
EMAIL: bankinktt@yahoo.com
Ensure that you comply to all their remittance procedures and also
furnish them with your full details
Please, keep this transaction to yourself until the fund is finally transferred to your account.
WE WANT YOU TO RECONFIRM THE INFORMATION BELLOW.
1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) your nationality
6)Your Bank Details, to enable them in their verification processes
before the release of your funds.
OFFICIALLY SIGNED
Stuart F. Delery
Deputy Attorney General.
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