Ref.: Payment Release Update.

---------- Forwarded message ---------
From: REMITTANCE DEPARTMENT <''www''@space.ocn.ne.jp>
Date: Tue, Oct 17, 2017 at 12:00 AM
Subject: Ref.: Payment Release Update.
To:

REMITTANCE DEPARTMENT

150 Broadway Ave New York,

NY 10038, USA.

Ref.: Payment Release Update.

Amount Valued: US$10, 500, 000.00.

 

 

 

 

Attention; Certified Beneficiary,

 

It's our pleasure to inform you that after considering the inconveniences and financial commitments you have invested thus far on the pursuit of your funds, the  monetary authorities and the leading financial institutions here in the United states have therefore deliberated and resolved that your $10,500,000.00 funds should be reversed from all other banks to us, the Bank of America, and have mandated us to carry on your payment assignment with immediate effect.

 

Now we have commenced based on the instructions and the mandate given to us by the aforementioned institutions and authorities, as we have now queued your funds in our computer system for transfer so as to meet up the mandate and submit our report files in a timely manner.

 

However, according to the details in our record here, your funds are to be transferred to the following account specifics, and we do hope that the details are still functional and valid for transferring the approved funds.

 

ACCOUNT DETAILS IN THE RECORD

 

Bank name; Meta Bank

account Name;  Joanna Wilk

address 217 e 5th  #13 Rupert, Idaho 83350

Routing no: 123103729

Account no: 153395293340

 

Please do crosscheck the above stipulated account details for receiving your funds, hence we do not want to be held responsible for any wrongful transfer there-after.

 

Awaiting your urgent response to this message.

 

Regards,

 

Ms. Janet Lloyd,

For; BOA Remittance Department.