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mta1397.mail.mud.yahoo.com from=bankofamerica.com; domainkeys=neutral (no sig); from=bankofamerica.com; dkim=neutral (no sig) | |
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from 127.0.0.1 (EHLO correo.andopack.net) (80.36.96.28) by mta1397.mail.mud.yahoo.com with SMTP; Thu, 13 Dec 2012 05:57:34 -0800 | |
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from User ([80.146.171.116]) by correo.andopack.net with Microsoft SMTPSVC(6.0.3790.4675); Thu, 13 Dec 2012 13:49:05 +0100 | |
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jbarbie.bnkofamerica@live.com | |
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"Bank of America" jbarbie@bankofamerica.com
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CONFIRM THE CHANGE OF ACCOUNT (BANK OF AMERICA) | |
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Thu, 13 Dec 2012 13:49:06 +0100 |
Bank of America, Wichita falls
Credit/Telex Department.
United States of America
TEL: 1 940 603 7253 ext. 308
FOR YOUR KIND ATTENTION
TELEGRAPHIC TRANSFER NOTICE OF US$10.5M
Endeavor to response as soon as you received this
notification for proper documentation of the transfer to be done.Did you
authorize anybody to claim your approved fund of US$10.5M on your
behalf? we need your urgent response because your file had a problem and
had been compromised due to a petition filed by one Mr.Edgar Carlos
from Texas claiming to be your Attorney, he said that you have handed
him the ownership of this approved fund of US$10.5M . we received this
Bank Account particulars below from Mr.Edgar Carlos claiming to be your
attorney and he want Bank of America to remit the approved US$10.5m on
below account information and he is ready to pay all the charges to
ensure the transfer is made on the below bank account thus.
Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, GA 30096 U.S.A.
Account No: 245-135922291-1-42
ROUTING NUMBER: 061000227 ,
Account Name: Edgar M. Carlos
We need to been sure Before Remittance Department can
transfer the fund to provided bank account details, for this new
development The Bank management are confuse about this sudden
change.This is the reason we need your urgent reply before the transfer
of US$10.5M can be finally remitted as requested by Mr.Edgar Carlos.If
our suspicious is incorrect get back us to direct you what next to do
to stop the transfer and have him arrested.
Be informed that its is our duty to protect our customer
so we need to verify the information before the transfer can be made
to the nominated bank account, and to this effect we have contacted you
to know if you are aware of this new arrangement to avoid fraudulent
fund diversion to wrong account. Do confirm to us immediately if you
authorized mr Edgar M. Carlos to received this fund, because we don't
want to be held liable at the end transfer.But if you are not aware
of this arrangement, you are advise to forward to Bank of America
Proof of Ownship Certificate.diplomatic seal of transfer certificate to
empower us make a direct transfer to your nominated bank account.
should you not have it in your possession, contact the authority's from
Fund Origin country in African Continent (THE HEAD OF ANTI-FRAUD UNIT
NIGERIA FINANCIAL INTELLIGENT UNIT) IN PERSON OF MR BEN AHMED TO OBTAIN
THEM IF YOU ARE BONAFIDE BENEFICIARY THUS:-
Mr.Ben Ahmed
Nigeria Financial Intelligent Unit
Email: nfiu.ngeria.ng.gov@live.com
Email:ben.ngeria.ng.gov@live.com
Tel: +234-81-23131073
These two documents will proove the ownership,legitimacy
and bonafide beneficiary US$10.5M Treat this with utmost concern and
much needed attention to avoid wrong transfer or fund diversion to wrong
account as we will not be held responsible for any wrong transfer as a
result negligence and mistake.
Thanks for your understanding and prompt response
Sincerely ,
Mrs Julie Barbie
Assistant Manager
Bank of America
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