From: BANK OF AMERICA <joedward36@gmail.com>
Reply-To: consultantc035@gmail.com
Date: Tue, 4 Apr 2023 14:18:06 +0100
Subject: Fund Beneficiary,
Subject: Change of Account Verification.
On Approved Amount: US$10,500,000.00
Fund Beneficiary,
This is to officially inform you that we have received a message from the
person you sent to apply on your behalf to receive your approved long
awaited fund, the application was received late yesterday with the new bank
details, but we desire to be in direct contact as to be sure you actually
endorsed the change of account since no notice was issued to us concerning
this new development.
As you should know, an instruction has been given by the International
Monetary Fund (IMF) in conjunction with The Home Office that your fund
should be processed and released to you after all investigation and
confirming your fund free from any form of Terror or Drug. This fund should
be released with immediate effect after all irregularities have been
rectified.
Kindly confirm to us by official mail to honor the new account and proceed
with the fund transfer process to the below account.
BANK NAME: WELLS FARGO BANK
ADDRESS: 1063 11TH ST REEDLEY CA 93654 USA
SWIFT CODE: WFBIUS6S
ACCOUNT NO: 3292957895
ROUTING NO: 121042882
BENEFICIARY NAME: JAMES WILSON
Final payment order shall be issued to the appointed Bank, and swift
transfer will commence without any hitch. We need your urgent response to
enable us meet up with the mandate.
Your quick response will be mostly appreciated.
Yours Truly,
Yours in service,
Mr. Brian Thomas Moynihan
CEO Chief Executive Officer
Bank of America (U.S.A)
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