by Wayne » Sat Sep 27, 2014 11:10 pm
Subject: Transfer updates
From: FNBA <jm361698@gmail.com>
First National Bank of America.
315 N. Division St.
Traverse City, MI 49684
Ref: FNBA/ZB/JA/180914
Dear Sir,
We received fund transfer signal to further and finally credit the sum of US$6,500,000 from Bank of England to your account.
We are in the final face of transmitting the signal to your account; and we will inform you accordingly.
Please kindly confirm details of your account information and provide copy of your id card immediately as we are clearing the funds from terrorism, drugs, money laundering and fraud.
Yours sincerely,
Stanly Hilson,
First National Bank of America.
315 N. Division St.
Traverse City, MI 49684
Tel: +16465434795
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