Bank of America
3416 Mc-Henry Ave, Utah – USA,
Hours: Monday – Sunday (24-Hours).
Re: SWIFT WIRE TRANSFER OF US$50,500,000.00.
Dear Valued Customer,
Mr. .
Sir,
This is to acknowledge the receipt of your mail.
Sequel to your long unclaimed funds, Please be informed that Management of the Bank of America Corporate Office here in 3416 MC-Henry Ave, Utah-USA, wish to inform you that after a Brief meeting held by the Bank executives on, December / 18th / 2015, we deem it appropriate to Intimate you that your “Long Unclaimed Funds” worth sum of US$50,500,000.00 (Fifty Million Five Hundred Thousand United States Dollars) would be transferred into the (United States Treasury Account) as “UNCLAIMED FUNDS”.
Meanwhile, this was in line with the instructions of the United States Secretary of the Treasury, that all unclaimed funds be paid into the United States Government Treasury Account within (3) Days' if the receiving “BENEFICIARY FAILS TO CLAIM THESE FUNDS”. This would be CONFISCATED as UN-serviceable funds in compliance to Section 3-B and subsection 1(a) of the United States Financial Law enacted in 2011.
However, in line with the above preference, we advise you please re-confirm your below details to enable us process your transfer immediately as we are instructed,.
(1):- YOUR FULL NAME.
(2):- YOUR CONTACT ADDRESS.
(3):- YOUR TELEPHONE NUMBER & ID CARD.
(4):- YOUR COMPLETE BANK NAME, BANK ADDRESS, BANK TELEPHONE, ACCOUNT NUMBER/SWIFT CODE.
I await your urgent reply and i advise you call me +1-866-596-1322.
Mrs. Cathy Walton.
Director of Payment
Bank of America (3416 McHenry Ave, Utah - USA).
Bank of America, N.A. Member FDIC. Equal Housing Lender © 2015 Bank of America Corporation. All rights reserved.
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Date: Sat, 2 Jan 2016
From: "Bank America." <wire@boa-usa.com>
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