Dear
The attached are for your own perusal which you must fill and return back to us for official purpose.
Invoice will be sent to you to send the processing and delivery fee of $500 after the card application form has been received. Be informed that without the fee your card cannot be process for delivery.
Looking forward to hear from you.
Sincerely
Mrs Kate Rollins (Manager FO)
Telephone: (225) 255-2985
Email: info@onliinebankofamerica.com
Please confirm receipt of this email.
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Date: Fri, 13 Dec 2019
From: BANK OF AMERICA <info@onliinebankofamerica.com>
Reply-To: BANK OF AMERICA <info@onliinebankofamerica.com>
To:
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References: <1830550665.84236.1573213384444@webmail.onliinebankofamerica.com> <2015242720.108054.1573228637183@webmail.onliinebankofamerica.com> <114431891.109520.1573230132096@webmail.onliinebankofamerica.com> <337317948.39690.1573453606567@webmail.onliinebankofamerica.com> <1865430075.42356.1573454683448@webmail.onliinebankofamerica.com> <1828534774.72712.1573470367433@webmail.onliinebankofamerica.com> <524695045.138284.1573578530097@webmail.onliinebankofamerica.com> <1149557617.106556.1573731565620@webmail.onliinebankofamerica.com> <1286312435.93508.1574236977973@webmail.onliinebankofamerica.com> <1136377260.104887.1574416077521@webmail.onliinebankofamerica.com>
Subject: Card Application Form
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Dear
Email acknowledged , Yes you can send to me the details through email.
The bellow is the account details to receive the processing and delivery fee of $500
Bank Name: WELLS FARGO
Bank Address..ANAHEIM HILLS STREET, SANTA ANE.FLORIDA 32033
Beneficiary Name: T. L M.
Account Number:247989XXXX
Routing Number: 122000247
Swift Code: WFBIUS6S
Beneficiary Address : MIAMI FLORIDA 32023 USA
Send to us the payment slip when your done for official use.
Looking forward to hear from you.
Sincerely
Mrs Kate Rollins (Manager FO)
Telephone: (225) 255-2985
Email: info@onliinebankofamerica.com
Please confirm receipt of this email.
Dear
I will be waiting for the payment slip and your information to commence processing today.
Looking forward to hear from you.
Sincerely
Mrs Kate Rollins (Manager FO)
Telephone: (225) 255-2985
Email: info@onliinebankofamerica.com
Please confirm receipt of this email.
Dea
This bank is still waiting to receive your detail information as you stated that you will send for us to authenticate it in our data base for the processing of your secured card and the $500 requested fee.
Looking forward to hear from you.
Sincerely
Mrs Kate Rollins (Manager FO)
Telephone: (225) 255-2985
Email: info@onliinebankofamerica.com
Please confirm receipt of this email.
Dear
This bank has been waiting for your detail information to fill the form and authenticate the payment data base for the processing of your secure card like your stated earlier on that you will send through email with the $500 processing and delivery fee which you earlier stated you will send since Monday.
If you really want to have your payment processed then you hasten up with all the requested information.
Looking forward to hear from you.
Sincerely
Mrs Kate Rollins (Manager FO)
Telephone: (225) 255-2985
Email: info@onliinebankofamerica.com
Please confirm receipt of this emai
Dear
I want to confirm whether you have received the account details i send to you.In case you ddn't receive the account details, the bellow is the details for security reason's.
Bank name : Santander Bank NA
Beneficiary : Roberto R. C.
Account number : 953411XXXX
Routing Number : 232372691
Swift Code : SVRNUS33
Bank address: 89-01 Northern Blvd, Jackson Heights , NY 11372
To enable us commence the processing of this card immediately , you have to send your information very urgently for your card authentication in the bank data base.
Send the payment slip after your done sending the fee, I will wait for your urgent response on this before the close of work today.
The above account is where you will send the the $500 processing and delivery fee,
Looking forward to hear from you.
Sincerely
Mrs Kate Rollins (Manager FO)
Telephone: (225) 255-2985
Email: info@onliinebankofamerica.com
Please confirm receipt of this email.
Dear sir
Is left for you to decide when to conclude this transaction.Have a blessed year 2020.
The account to send the $500 is stated bellow
Bank name : Five Star Bank
Bank address: 220 Liberty Street Warsaw, New York 14569
Beneficiary : Patricia G.
Account number : 75236XXXX
Routing Number : 022 304 030
Beneficiary Address: Warsaw, New York 14569
Date of Birth:
Looking forward to hear from you.
Sincerely
Mrs Kate Rollins (Manager FO)
Email: info@onliinebankofamerica.com
Please confirm receipt of this email.
Dear
We have been receiving complaints from many foreigners with reference to the scam activity's going on within the Globe .
We the International Fund Settlement has assigned bank of America to pay all overdue payment which was placed in a fixed escrow account with the federal reserve.
Your advise to stop all other communications your having today with any other financial institutions your expecting to receive your fund because all their paying license has been withdrew-ed ,due to high rate of scam among them.
Contact the bank now with the bellow details
info@onliinebankofamerica.com
Mrs Kate Rollins (Manager FO)
Return-Path: <IFSUSA@financier.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.bf2.yahoo.com with HTTP;
Date: Mon, 6 Jan 2020
From: International Fund Settlement <IFSUSA@financier.com>
Subject: International Fund Settlement
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