Bank of America
Bank of America
Electronic Banking Services
TX1-854-06-12
PO Box 655961
Dallas, TX 75265-5961
Branch Opening Hours,
Monday 09:30 — 16:30
Tuesday 09:30 — 16:30
Wednesday 09:30 — 16:30
Thursday 09:30 — 16:30
Friday 09:30 — 16:30
Attention Beneficiary :Mr xxxxx xxx xxxxxx.
Sir,
Outstanding Transfer of $30,000.00 in Your Favour
This is to inform you that we received your details and a revalidation file of the fund release voucher have been opened on your behalf for your fund to be transferred to your designated bank account via telegraphic wire transfer through our online banking unit.
The payment Release Form Voucher was obtained this morning from Zenith Bank of USA, which is our affiliated Bank/Apex Bank that work hand to hand with Bank of America, which is the Paying Bank, this processes emanated from the Rules and Regulations of the United Nation Campaign group to help monitor the Monetary Policy in the Fiscal Market. So you are therefore advise to fill the Payment Voucher Form correctly with your Banking details, along with None-Refundable some of $350 Dollars through our account Officer to enable us activate your account and then transfer the said amount immediately into your Account.
Upon confirmation of the Payment. Send the said amount through the fastest means of transferring money abroad, through Western Union Money Transfer to Us here in the State to our Account Officer.
Name: Gloria Bustamante
Address: 2225 Arnold Dr.
City:Rocklin
State:CA
Amount Send: $350
Text Question: Who are you?
Text Answer: XXX
Sender's Name and Address.
Be strictly advised to adhere to our transfer instructions/Policy to ensure you meet up with our requirement regarding the transfer of your fund into your nominated bank account. Send the Payment Information to me immediately after making the payment.
We wait for the confirmation of the Payment.
Dr. Hester O'cconor
Foreign Department Unit