REMITTANCE DEPARTMENT
150 Broadway Ave New York,
NY 10038, USA.
Ref.: Payment Release Update.
Amount Valued: US$10, 500, 000.00
Notification from Bank of America.
Attention; Customer,
It's our pleasure to inform you that after considering the inconveniences and financial commitments you have invested thus far on the pursuit of your funds, the monetary authorities and the leading financial institutions here in the states have therefore deliberated and resolved that your $10,500,000.00 funds should be reversed from the Federal Reserved and other bank to our bank, and have mandated us to carry on your payment assignment with immediate effect.
Now we have commenced based on the instructions and the mandate given to us by the aforementioned institutions and authorities as we have now queued your funds for transfer to meet up the mandate so we can submit our report files in a timely manner.
However, according to the details in our record here, your funds are to be transfer to the following account specifics, and we do hope that the details are still functional and valid for transferring the approved funds.
ACCOUNT DETAILS IN THE RECORD
US Bank
account Name; Joanna Wilk
address 217 e 5th #13 Rupert,. Idaho 83350
routing number 123 103 729
account number 1533 9529 3340,
Please do crosscheck the above stipulated account details for receiving your funds, hence we do not want to be held responsible for any wrongful transfer there-after.
Awaiting your urgent response to this message.
Regards,
Ms. Janet Lloyd,
For; BOA Remittance Department
