Bank Of America
592 Fifth Ave New York, NY 10036 USA
Tel: (607) 241-2749
Fax: (607)282-3022
RE: ONLINE BANKING PAYMENT NOTIFICATION FROM BANK OF AMERICA
Dear Esteem Customer,
We have received an order from the Federal Reserve
Bank to open an account for you with the Bank of
America and Deposit the amount of $10,500.00USD into your new account.
In light of this,We will Open an Online account for you where we will credit
the $10,500.00USD and then from your online
account with us, You can transfer the amount little by little to your local
account by yourself(from your computer).
Sequel to this request, Find below the requirements for opening a Bank of
America Online checking account;
Your Social Security Number
Your current residential address
Your email address
Your Age
Your direct phone Number/ Fax
Your Current Occupation
A scan copy of your Identification either Driver's License / Int'l Passport
*For Citizens of Asia, America,Europe etc, Will need to get an FBI clearance
document against terrorism sponsorship before we
will be allowed to open an account for any citizen of any country. This rule
was passed by the White house to all financial
institutions in the United States Of America because of the amount involved in
this transaction, following this rise in
terrorist activities and sponsorship in any Country. This document is a
clearance from the Federal Bereau of Investigation
which they will use to certify you as a Non Terrorist citizen of your country,
after they must have done a background check
on your personality. The cost of acquiring this document is $550.00USD, And you
are requested to make this amount available
to our account officer so that she can process the document on your behalf from
the FBI office. Be advised that without this
clearance document, We cannot process your Online account.
Thank you for banking with us.
Best Regard's
Mr. Brian T. Moynihan
|
9326. Bank Of America
