BOA SPAM TELEGRAPHIC ONLINE TRANSFER NOTICE OF US 5….

From: "BOA"<info@hbcfashions.com>
Reply: <ajibadeadesina@foxmail.com>
Date: Tue, 26 Feb 2019 14:05:56 -0800
Subject: [SPAM] TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5....


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DEAR CUSTOMER:

THE BANK OF AMERICA CONTROLLING DEPARTMENT CONTROLLING OF THE
SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE
AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION
OF YOUR
FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS

DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL
STRATEGY WEST
AFRICA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.

THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX
MESSAGE OF
YOUR PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP
SWITZERLAND,
IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE CREDIT
CONTROL AND
TREASURY BILLS DEPARTMENT OF THE WORLD BANK FOR IMMEDIATE BANK TO
BANK ONLINE
WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL ONWARD CREDITING
TO ANY OF
YOUR NOMINATED BANK ACCOUNT.

IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF SUB
SECTIONS
359(6) OF THE WORLD BANK ALLIED MATTERS ACT 1990, OUR BANK ACCOUNT
WITHIN 48
HOURS PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY AS THE
ADMINISTRATIVE
OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN
ISSUED IN YOUR
FAVOR.

HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS
SPECIFIED
BELOW TO ENABLE US CREATE AN ONLINE ACCOUNT AND TRANSFER THE MONEY
INTO YOUR
ACCOUNT DETAILS:

FIRST NAME …….
LAST NAME:……
STATE OF ORIGIN:…
NATIONALITY:……..
PHONE NUMBER:……
INDICATE YOUR ADDRESS…
RESIDENTIAL ADDRESS:…..
ZIP CODE:…………
BIRTHDAY DATE………

PLEASE DONT FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO
MAKE SURE
THAT YOURE FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR
DELAY DUE TO
WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FEEL THIS FORM
FOR THE
IMMEDIATE TRANSFER.

ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO
MAKE IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE
YOUBANKING NEEDS.

YOURS SINCERELY,

CHIEF EXECUTIVE OFFICER,
BANK OF AMERICA.
Mr. BRIAN MOYNIHAN The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

[SPAM] TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE
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