Tuesday, July 3, 2012

Bank of America / FBI / Diplomatic seal of transfer certificate / Scam Fraud


Reply-To:
From:
"Bank of America" janispencer.bnk@bankofamerica.com
Subject:
Bank of America Transfer notice
Date:
Tue, 3 Jul 2012 13:50:37 +0200
From The Desk of: Dr. Janice Spencer
Bank of America
Credit/Telex Department.
Wichita Fall Texas, U438 3SA
Tel:  1 940 238 7136
 
 
                                                                                            TELEGRAPHIC TRANSFER NOTICE OF US$10.5M
 
This is official notice fromBank o f America. my Name is Janice Spencer, I am writing to inform you that the above stated amount  has confirmed in our bank for further transfer to your bank  account, but is on credit on hold due to a stop order notice from the Federal Bureau of Investigation (FBI) for non certification of  fund from its origin and acquisation of diplomatic immunity seal of transfer  certificate (DIST)  clearance Documents. Therefore we were mandated to stop further transfer to your account pending the provision above needed certificate (Diplomatic seal of transfer certificate)
 
To enable  us  effect the transfer to your account, you are advice to get in touch with the FBI and the local authority  Economic and Financial crime Commission (Efcc) from African continent were the transfer initiated in person of John freeman (email: efcc.fre.nig.ni@live.com, or fremnn.efcc.nig.ni@live.com, Tel: 234-80-67884481 to obtain dist document  for  proper certification of your  fund before remittance is made therefore,
 
Finally  be guided accordingly, that once we confirm that you have obtained diplomatic immunity seal of transfer certificate as mandated by FBI, we will credit your account within  48hrs as programmed.You can reach me  on my direct telephone  number 1 940 238 7136
ext 176
 
Yours Faithfully, Thanks for banking with us.
 
Janice.Spencer
Credit Control / Telex Department
Bank Of America
 
   Directors: Chairman Mr. Raymond C CHAD FCIB, MNIM - Nelson BURNSFCIB, FNIM Managing Director, Mr Chris    AlLANi Director, Alhaji  syaku Umar -Director, Engr. Enuha Director. DR Amenechi M.SC& PHD Director, HELEN  PETERS Ojike Director. branch Code (201

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