Originating IP: 219.127.191.12
Originating ISP: Softbank Bb Corp.
City: Tokyo
Country of Origin: Japan
from: Mr. Donald Johnson, <www.@tuba.ocn.ne.jp>
reply-to: "Mr. Donald Johnson," <nkemleka@gmail.com>
to:
date: Fri, Feb 16, 2018 at 7:03 PM
subject: Attn: Beneficiary,
mailed-by: tuba.ocn.ne.jp
From The Desk Of Bank of America,
1890 Epps Bridge Pkwy, Athens, GA 30606 U.S United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: +1(901) 6022645
E-mail:
==============================
Attn: Beneficiary,
This is to inform you that a compensation payment in the amount of
US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars)
was legally approved and deposited few days ago with our Bank,Bank of
America, Branch Office here in 1890 Epps Bridge Pkwy, Athens, GA 30606 U.S,
and it was deposited in your name by the foreign debts
settlement/compensation committee of the Executive Directors Of World Bank
Group in conjunction with the European Union Board Of Directors, and they
instructed usto credit this fund direct to your private bank account with
immediate effect, Meanwhile, the good news about your fund now is that your
compensation payment file with some of the legal documents backing this fund
has been forwarded to the US Department of State and the United Nations for
final approval, And we shall proceed with the transfer immediately we hear
from you because we were mandated to transfer this fund to you as one of the
beneficiary whose the name is listed in the World Bank foreign debts
settlement/compensation payment file.
However, Please note that Bank of America have decided and agreed together
to send this payment to you by either bank wire transfer or by online bank
transfer services depending the option you would prefer to receive this fund
for security purpose, so you are therefore advised to quickly get back to
the management of this bank and let us know the option you choose to have
your fund credited into your account to enable us proceed with the claim
process of your fund.
We wait your immediate response with your information below to enable this
bank proceeds immediately with the transfer of your fund as we were
directed.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.
Mr. Donald Johnson,
Director Of Foreign Remittance Department.
Bank of America
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