Re : TRANSFER TO BANK OF AMERICA
From: “Standard Chartered Bank Plc”<mark444mark@rediffmail.com>
Reply-To: <mark@chi22.cjb.net>
Subject: Re : TRANSFER TO BANK OF AMERICA
Date: Sat, 31 Oct 2009 00:27:07 -0700
To: xxxxxxxxxxxxxxxxx
Hello,
Your name is listed on file with the United Nations and the Bank Of America have accept to process your cheque payment of $12,500,000.00 Million.
You are to come to New York and to get your approvals documents sign on your name for the funds release with the president and United Nations.
Location address to meet with the United Nations at New York is: 1st Ave & E 44th St. Zip Code: 10017 USA
If you are busy and you can’t travel then funds can be process to your bank.
Yours Sincerely,
Tony Clair
MANAGING DIRECTOR IMF
For Standard Chartered Bank Plc
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- (US$10.3Million)NOTIFICATION OF PAYMENT FROM BANK OF AMERICA.
- BANK OF AMERICA WIRE /TRANSFER /DEPARTMENT.
- Beneficiary, It has come to notice of Federal Bureau of Investigation that your long awaiting funds worth US$10,500,000.00 only has been transferred to Bank of America to credit to your account.However, we decided to inform you about this good news so that you will be ready to receive the huge sum of money with any bank account of your choice. Moreover, we have instructed Bank Of America to hold on until we receive what is called “Diplomatic Immunity Seal Of Transfer (DIST)” from you to prove the letigimacy of the funds approval from Nigerian government.Furthermore, more details and the contact information of above stated certificate responsible issuing officer shall be given to you in my next e-mail.Note that we shall conduct immediate payment cancellation and then charge you for money laundering.for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal ctivities in U.S..A. Regards,Robert Mueller, III FBI Director
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