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Bank of America
139 Boston Rd,
Sutton, MA 01590
Payment Release Instruction From Bank of America.
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization. This is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank the Bank of America to disburse your due payment valued at Fifteen Million, Five Hundred Thousand United States Dollars (US15.5M) in your favor via our branch in Sutton, Massachusetts.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876:
Immediate Bank of America Telex Confirmation No: -222568: Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 24hrs as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment today. With that being done, you are required to urgently contact the Bank of America in Massachusetts through their Funds Release Supervisor:
Contact Person: Barry LaFlower
We wish to inform you of the need for you to also re-confirm the following information before the Bank of America in Massachusetts to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds to your bank account today.
Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer which is Barry LaFlower for further remittance advice. Fill the information below and forward it by email: firstname.lastname@example.org
or fax it to: Fax: 206-309-0542
1) Full Name:
2) Full Address:
3) Your contact telephone and fax number:
4) Your Age and Profession:
5) Copy of any valid form of your Identification:
6) Your Bank name:
7) Your Bank Address:
8) Account name and Number:
9) ABA/Routing Number:
10) Swift or Sort Code/IBAN:
The sum of $85 is demanded from you to obtain authorization code for the release of your funds to your bank account today. The authorization code fee should be directed to Mrs. Oke Williams in Lagos. We are not authorized to receive the fee from you because Mrs. Williams is the person in charge to send us the authorization code to transfer your funds to you.
Please, go to Western Union or Money gram and send the money to the information below:
Name: Oke Williams
Address: Lagos, Nigeria
Question: What for
Make sure you send the fee ($85) today and forward the payment details for pickup along with your bank details where you expect your funds to be transferred today. We would forward the payment details to Mrs. Oke Williams so we can receive the authorization code from her to enable us transfer your funds to you today.
NOTE: The $85 cannot be deducted from your funds because it is protected under our insurance policy. No amount can be deducted or added from your US15.5M until it is remitted to your bank account. There is nothing we can do without the authorization code, therefore you must make the payment before we can transfer your funds to you. The $85 is refundable if your funds is not confirmed in your bank account within 24hours.