quantas4life@att.net

[Wayne]

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Date: Thu, 2 Oct 2014 03:47:47 -0700
From: BANK OF AMERICA <quantas4life@att.net>
Reply-To: BANK OF AMERICA <david.dupont.rcl@gmail.com>
Subject: BANK OF AMERICA | ATTN: BENEFICIARY

Senior Personal Banker - Head Office
Bank Of America Corporation
Bank Of America Corp
Ctr 100 North Tryon Street
Charlotte, NC 28255-0001
Telephone Number : (206) 426 4347

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legal sum of $800,000.00 USD from the Oversea Company outside the United States of America. During our investigation we discovered that your Details which was marked X. The money from the oversea Company was deposited with the Bank of America and we have been authorized to be pay to you via a Certified Cashier's Check.

Normally, it will take up to 3 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the certified cashier's check as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Bank of America Agent in-charge of this transaction whom is located here in United State of America. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )
The total amount for everything is $450.00 (Four Hundred and Fifty-US Dollars). We have tried our possible best to indicate that this $450.00 should be deducted from your funds but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the beneficiary, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. David Dupont) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. David Dupont
E-MAIL ADDRESS: david.dupont.rcl@gmail.com

You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $450.00 in order to immediately Deliver your funds $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the BANK OF AMERICA is authorizing you to pay the required $350.00 ONLY to Mr. David Dupont via information in which he shall send to you, if you do not receive your funds of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $10,000 which will be made PAYABLE ONLY to you (The Beneficiary).

Best Regards

Joan Owen
Remittant Officer
Bank of America