by Wayne » Tue Jan 13, 2015 9:52 pm
From: "Brian T. Moynihan" <usa_office001@yahoo.pt>
Reply-To: "Brian T. Moynihan" <brianmoynihan01@hotmail.com>
Message-ID: <197356049.559797.1421173297076.JavaMail.yahoo@jws11157.mail.ir2.yahoo.com>
Subject: Attention: Fund Beneficiary,
Bank Of America
324 Mason St
Fayetteville, NC, United States
Tel: +19108350640
Attention: Fund Beneficiary,
This is to acknowledge the receipt of an application that was sent to this office in your favor by the Federal Reserve Bank New York,and to further bring to your notice that we have taken time to verify your file and we hereby inform you that all the information provided has been in correspondence, we have received a payment approval from the United Nation in collaboration with the United State Government to pay every individual that has lottery overdue payment. Be informed here
that we have been instructed to carry out the release of your funds via our online wire transfer sector,therefore your online account will be set up for you in no distance time and you will be able to make/wire your funds transfer by yourself into your account which you operate there in your state.
We hereby bring to your notice that the sum of $10,500,000.00 will be credited into your online account and the account will be opened once you provide us with a Tax Clearance Paper of these funds to enable us get an approval from the IRS Office to ensure that the Taxes on the funds is cleared to avoid any restriction on your online account from them.
Bear in mind that this is all you need to do, before your online account can be open. And this will enable you log into the online account without having any problem with the IRS regarding taxes before you can be able to start transferring the funds from your online account direct to your local bank account in your state. Kindly furnish us with the below details needed for the opening of your Online Account.
BANK OF AMERICA ONLINE ACCOUNT OPENING FORM (PERSONAL)
Title :
Name :
Position :
Company :
Address 1 :
Address 2 :
State :
Postcode:
Country :
Telephone :
E-mail :
Bank Name:
Bank Account:
Occupation:
Date of Birth:
Sex :
Marital Status:
Next of Kin :
Note that while you are filling the above account opening form, you should take note of every information you use as that is what we will use in opening your online account for you.
You are therefore advised to comply with this instruction immediately and get back to me.
Thank you for banking with us.
Best Regard's
Mr. Brian T. Moynihan
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