Sent from: firstname.lastname@example.org
BANK OF AMERICA CORPORATE CENTER, FLORIDA.
Address: 950 E Commercial Blvd, Oakland Park,
FL 33334, United States/ Email: ( email@example.com )
Our Ref:BOA/IRU/SFE/15.5/MD/011/ 2022
Monday-Friday 8 a.m. -9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear Beneficiary ,
Dated: Monday 16th May, 2022.
This message is to notify you that we have taken time to review your
transactions with foreign banks especially in Africa and the United
Kingdom. We want you to know that we have contacted most of these
foreign banks to find out why your compensation funds were withheld,
and a final solution to this problem.
Conclusively, we discovered that your unpaid contract/compensation
funds were not properly documented
for an international fund transfer and we cannot let these foreign
Banks continue to suspend your payment to your designated bank
Such transfer suspension was placed on your funds because you’re a
foreigner and the majority of these international bank officers want
to frustrate you in order to transfer the funds to their respective
swiss account for their selfish interest.
In joint alliance with the International Monetary Fund to resolve this
issue, we wish to let you know that we have been mandated to assist
you in transferring your funds but only the total sum of Twelve
Million Five Hundred Thousand United States Dollars
($12,500,000.00USD) was approved for payment to you in order to enable
you receive the funds in your bank account.
Therefore, we wish to inform you again that we are now making
arrangements from our department to process and pay you the
outstanding debt of $12,500,000.00 USD owed to you immediately you
provide the complete requirements needed for the processing and
transfer of this payment such: Your Full name, residential
address,Direct Telephone Number and Your current Occupation.
Failure to properly reply and provide the required information above
will nullify your chances of receiving your unclaimed funds and this
fund will be confiscated and made to be forfeited under the Money
Laundering and Other Financial Crime Prohibition Act of 2006.
PLEASE URGENTLY ACKNOWLEDGE THE RECEIPT OF THIS MESSAGE FOR IMMEDIATE
RELEASE OF YOUR FUNDS.
Chief Operating Officer.
Bank of America.