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From: "President and CEO Bank of America Brian Thomas Moynihan"<remittancedeptboausa@globomail.com>
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Date: Sat, 11 May 2013 07:02:41 +0100
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Subject: [doc-jp 104938] Your funds transfer. Please confirm now!!!
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Bank of America Corporate Center
100 North Tryon Street
Uptown Charlotte, North Carolina
U.S.A.

Dear funds beneficiary:

Information reaching our funds transfer/remittance department:


I crave your indulgence in this delicate issue. This is a sensitive case and I need your utmost cooperation.

Below name forwarded us an email and some documents claiming that you have authorized him to receive your entire funds via direct wire transfer to the account he provided. This was brought to my notice for final endorsement before the electronic wire transfer will be carried out. He has provided all necessary backing documents indicating that you have given him the power of attorney to have your funds transferred to his account, and to claim the funds in your stead. But I deemed it very important to contact you before I approve the transfer. Therefore, did you approve and authorize Mr. Bruce Van Saun of British origin residing in USA to receive your funds on your behalf to the account stated below?

Horizon Community Bank
1017 California Avenue
Parker Arizona 85344 USA
Account Holders Name, Bruce Van Saun
Routing # 122105935
Account # 0225005511
Account Type- Checking Account

Attached is his international passport as was presented to our Bank for immediate transfer.

If affirmed, Please indicate by sending me a written note confirming that you actually gave him the permission. If not, then get back to me so that we can contact the F.B.I. for immediate arrest.

Meanwhile, you must provide INTERNATIONAL FUNDS TRANSFER CLEARANCE CERTIFICATE (I.F.T.C.C.) so that your funds worth Twelve Million United States Dollars ($12,000,000.00) can be transferred to you legally. Therefore, I strongly advise that you contact Mr. Ibrahim Lamorde, the Chairman of Economics and Financial Crimes Commission (E.F.C.C.) in Nigeria ( your funds' country of origin) to get you the needed document. His email address is: efcc.nig@globomail.com Note that the document will cost you $870.00 only.

Get back to me as soon as possible.

Sincerely.

Brian Thomas Moynihan
President and CEO Bank of America.
Presidentceoboausa@aol.com
