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"Bank of America" janispencer.bnk@bankofamerica.com
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Bank of America Transfer notice | |
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Tue, 3 Jul 2012 13:50:37 +0200 |
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
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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