Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#19871 by David Jansen Sun Jan 10, 2010 3:29 pm
PAYMENT NOTIFICATION ( TELEX WIRE DEPART BANK OF AMERICA).?

From:
"MR.ROBERT ZOELLICK" <[email protected]> [Add]
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Date:
Sun, 10 Jan 2010 5:12 PM (3 hours 14 mins ago)

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Subject: PAYMENT NOTIFICATION ( TELEX WIRE DEPART BANK OF AMERICA).&#8207;
From: MR.ROBERT ZOELLICK <[email protected]>
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Date: Sun, 10 Jan 2010 11:12:11 -0500





Message-Id: <[email protected]>
Date: Sun, 10 Jan 2010 16:39:40 +0100 (CET)

FUND REMITTANCE DEPARTMENT.
Officialwebsite:www.bankofamerica.com.

ATTENTION : Beneficiary


RE: URGENT PAYMENT NOTIFICATION FROM THE TELEX WIRE TRANSFER DEPARTMENT BANK OF AMERICA (BOA) $12.5 MILLION UNITED STATE DOLLARS IN YOUR FAVOUR.



THIS IS TO BRING TO YOUR NOTICE THAT YOU HAVE BEEN LEGALLY CONTACTED BY THE FINANCIAL GOVERNING BOARD TELEX WIRE TRANSFER DEPARTMENT, BANK OF AMERICA (BOA) REGARDING THE FINAL CREDITING OF YOUR LONG AWAITED FUND WHICH WAS PLACED ON HOLD BY THE DIRECTOR FEDERAL INVESTIGATION DIVISION (F.B.I ) MR. ROBERT MUELLER, AND AS WELL THE DIRECTOR OF INTERNATIONAL POLICE ASSOCIATION (IPA) MR. DOUGLAS H KING AFTER DETAILED EXAMINATION OF YOUR PAYMENT FILE FORWARDED TO MY TABLE FOR IMMEDIATE PAYMENT.



THE SUM OF US$ 12.5MILLION WAS ENDORSED IN YOUR FAVOR VIA MY DESK AFTER OUR BOARD MEETING WITH MR. ROBERT MUELLER AND THE DIRECTOR INTERNATIONAL POLICE ASSOCIATION MR. DOUGLAS TO BE RELEASED TO YOUR NOMINATED BANK ACCOUNT THROUGH SWIFT TELEGRAPHIC WIRE BANK TRANSFER BY OUR TELEX REMITTANCE DEPARTMENT OR PAYMENT THROUGH AUTOMATED TELLER MACHINE ATM CARD WITH BANK OF AMERICA UPON THE CONFIRMATION OF YOUR EMAIL AND ORTHER DETIALS ,BANKING DETAILS WHERE YOUR APPROVED FUND SHOULD BE TRANSFERRED INTO AND OTHER RELEVANT LEGAL DOCUMENTS AND ALSO YOUR PERSONAL TELEPHONE NUMBER AND MAILING ADDRESS FOR EASY COMMUNICATION.



ALSO NOTE THAT EVERY MODALITIES TO CREDIT YOUR NOMINATED BANK ACCOUNT HAS BEEN PERFECTED AS WE HAVE NEGOTIATED WITH THE FEDERAL INVESTIGATION AND THE INTERNATIONAL POLICE ASSOCIATION TO ALLOW US EFFECT THIS PAYMENT TO YOU VIA TELEGRAPHIC WIRE TRANSFER INTO YOUR NOMINATED BANK ACCOUNT, OR ISSUE YOU AN AUTOMATED TELLER MACHINE ATM CARD UPON YOUR COMPLIANCE WITH OUR PAYMENT DIRECTIVE.



TO THE ABOVE DEVELOPMENT, WE HAVE CONDUCTED AN INVESTIGATION WITH THE FEDERAL INVESTIGATION DIVISION AND THE INTERNATIONAL POLICE ASSOCIATION TO MAKE SURE THAT YOUR APPROVED FUND IS GENUINE WHICH WE HAVE CONFIRMED OKAY. FROM THE INVESTIGATION WE EQUALLY GATHERED THAT YOUR APPROVED PAYMENT ORIGINATED FROM FOREIGN RESERVE ACCOUNT IN NIGERIA.



LASTLY, BEAR IN MIND THAT YOUR APPROVED FUND HAS BEEN PLACED INTO OUR TELEX TRANSFER SYSTEM FOR FINAL CREDITING INTO YOUR NOMINATED BANK ACCOUNT, IN VIEW OF THIS YOU ARE REQUIRED TO CONTACT MR. RICHARD R PARKER THE FOREIGN RESERVE ACCOUNT OFFICER IN NIGERIA TO ISSUE YOU, YOUR FUND TRANSFER IMMUNITY SEAL CERTIFICATE BEFORE WE CAN COMMENCE WITH CREDITING OF YOUR BANK ACCOUNT AS INSTRUCTED BY THE DIRECTOR FEDERAL INVESTIGATION DIVISION AND THE DIRECTOR OF INTERNATIONAL POLICE ASSOCIATION MR. DOUGLAS H KING.



BELLOW IS THE CONTACT DETAIL OF THE FOREIGN RESERVE ACCOUNT OFFICER WHICH YOU ARE TO CONTACT FOR THE ISSUING OF YOUR CERTIFICATE IMMEDIATELY TO ENABLE US RELEASE YOUR FUNDS TO YOU.



CONTACT PERSON: MR. EVAN DANIEL

EMAIL: [email protected]

TEL- 234- 707-018-443



BEAR IN MIND THAT UPON THE CONFIRMATION OF THIS APPROVAL DOCUMENT AND ALSO YOUR OPTION OF PAYMENT WE SHALL IMMEDIATELY RELEASE YOUR APPROVED FUNDS TO YOU WITHOUT DELAY.



WE AWAIT YOUR URGENT RESPONSE.



THANKS FOR YOUR PATRONAGE.


MR.ROBERT ZOELLICK
BANK OF AMERICA (BOA).

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