Bank of America FOREIGN PAYMENT OPERATION DEPARTMENT
New York Branch
Ref: BOAUS875 Date: 18/06/2020
Dear Mr. Richard Benetti
UNAUTHORIZED TRANSFER OF FUNDS
This letter acknowledges the violation of funds which was transferred through an
unauthorized device from New York, U.S.A on the 27th Day of February 2020
which led to the temporal blocking of all transactions from your account number
(1755632460) which has the total balance of $1,176,000.00 (One Million, One
Hundred and Seventy Six Thousand United States Dollars) the day it was
temporarily blocked.
Due to the violation of funds transfer from an unauthorized device on the 27th Day
of February 2020, an update was submitted to the AMERICAN EXPRESS
FRAUD PROTECTION UNIT (AEFPU),this is because the Bank Of America
Security suspected some fraudulent activities which led to your account being
temporarily blocked.
The AEFPU hereby placed a penalty of the total sum of $97,840 (Ninety Seven
Thousand, Eight Hundred and Forty United States Dollars) and you are henceforth
blocked from all banking transactions and any future account activities will still
be temporarily blocked until the above fines are lawfully paid.
BANK OF AMERICA
115x 42ns St. New York, NY 10036 US
I bought the house 7 years old and my address is 25 cyrus ave, Brooklyn, NY, 11229
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