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From: [email protected]
Reply: [email protected]
Date: Sat, 19 Dec 2020 10:07:37 +0000
Subject: Brian Moynihan, CEO of Bank of America
[Google Forms]
Attention:
I am Brian Moynihan, CEO of Bank of America. My office monitors and
controls the affairs of all banks and financial institutions in USA
concerned with foreign claim payments. I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the
local and international levels in line with foreign claim settlements.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts, unclaimed deposits or over-invoiced sum.
On this note, I wish to have a deal with you as regards to an unpaid
fund. I have a file before me and the data’s are correct and
un-tampered. As it is my duty to recommend the transfer of these
surplus funds to the Federal Government Treasury and Reserve Accounts
as unclaimed deposits, I have the opportunity to write you based on
the instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List.
The sum of US$40 Million United States Dollars only will be transfer
into your account after the processing of all relevant legal documents
with your name as the bonfire beneficiary; the transfer will be made
by bank to bank transfer. Your total fund will be transfer into your
nominated bank account as soon as possible:
MAKE SURE YOU CONTACT US WITH THIS:[email protected]
Bank Name:……………………..
Account name:…………………..
Account number:…………………
Switch Code:……………………..
Route:………………………………
Current Address:…………………
Direct Phone:……………………..
Whats-app Number: ……………..
Occupations:………………………
Age:…………………………………
Sex………………………………….
Country……………………………..
Company:…………………………..
Waiting for your reply
MAKE SURE YOU CONTACT US WITH THIS:[email protected]
Yours faithfully,
Brian Moynihan
CEO of Bank of America
E-mail:[email protected]
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