by AlanJones
From: Paul M. Donofrio - [email protected]
Reply-to: [email protected]
Subject: Credit Control / Telex Dept
Tel. No.: +447520626443
Reply-to: [email protected]
Subject: Credit Control / Telex Dept
Tel. No.: +447520626443
Credit Control / Telex Dept.
Our Ref: BOA/TEXAS-USA/WT/1/09
Attention: Beneficiary $18,000,000.00 USD
Sequel to the delays and encumbrances relating to the release of your funds
($18,000,000 00 USD) Eighteen Million United States Dollar from this Bank, we
wish to notify you that your payment has been approved and forwarded to our
corresponding banker's centre in (London UK) for final remittance into your
bank account today. We did not transfer the funds directly into your bank
account due to President Donald Trump new method of financial obligations. He
gave an instruction that any financial transaction above ($50,000.00 US) from
America to overseas will be transferred to our correspondent payment centre
in (London UK) for investigation before final remittance into the
beneficiary's bank account.
The correspondent payment centre in (HSBC London UK is the only bank that
has been given the sole authority recently to handle any financial
transaction above ($50,000.00 US) from America to overseas. We also learnt
that you have spent some money in the past in order to receive your funds
which results in nothing in return. Now, you will receive your total funds as
soon as you contact our correspondent payment centre in (London UK); Email
them as soon as you receive this email. You are hereby directed to contact
them through this information below.
OFFICER: John Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave, Edinburgh
EH12 9DJ, UK
NUMBER: +44 7520 626443
EMAIL: [email protected]
Please see the transaction reference number to the transfer:
0040TTE054639EBK Make sure you quote the transfer reference number correctly
when communicating with the paying bank so they will identify you as the
beneficiary of the fund deposited in their custody with your email id and
Name to enhance them commence your payment as instructed. Our Debt Payment
Centre will complete the remittance of your funds into your designated Bank
account once they hear from you.
Please don't forget to report back to this Office, once you have contacted
the paying bank.
Yours Faithfully,
Paul M. Donofrio
Director, Credit / Telex Dept
Bank of America (BOA)
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