Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +1202455966
Attention:,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of
America. Be informed of the arrival and availability of your long
awaiting inheritance fund (Part Payment) value, ($7, 000,000.00) only as
received. This occurred through great effort of the USA Office of the
Comptroller of the Currency (OCC). But our Bank Board of Directors
refused to get you informed for reasons best known to them, which I
believe, must be as a result of their selfish interest.
I did my research in our Bank database and confirmed I can issue an
ATM CARD in your name which can be easier for you to withdraw your
funds or make a transfer by yourself to any of your bank accounts.
Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information.
If you have any doubt or negative thoughts about this, please, don't
bother to reply to this message, I cannot persuade you, I am only here
to exercise my hatred on cheating and cheaters, using my perfect
professional skill.
Be assured of a successful completion of this deal upon adhering to my
directives by acting at the right time where necessary.
Reconfirm the following details to enable us commence the process
immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Return-Path: <alhajimohammedb@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: katziff.pchristine@aol.com
From: "Christine P. Katziff" <alhajimohammedb@gmail.com>
Date: Wed, 18 Nov 2020
Subject: Your Payment, Confirm or Call Me: +1202455966
Attention:
I acknowledge your response and the information sent.
Be informed that I have forwarded your details to ATM Card department and it would be ready in few days time and you will be require to pay delivery charges and Insurance as below.
1. Insurance fee is $430
2. Courier deliver service $160
Total $590
Waiting your reply.
Regards
Christine
Attention:
I acknowledge your response.
Below are the Western Union payment details of the person in charge of "Insurance / Courier delivery service" as soon as he receive the payment he will come and pick up the Card and Courier to you.
First Name: T.
Last Name: T.
Houston Texas
Zip Code 77036
Kindly attach payment copy to me after sending for verification and picking.
Waiting your reply.
Regards
Attention:
I acknowledge your response.
Western Union money transfer is the only way he can receive your payment.
Like I said, I cannot persuade you, I am only here to exercise my hatred
on cheating and cheaters, using my perfect professional skill..
Waiting your reply.
Regards
Attention:
Below are the bank details as you requested .
Company: H. D. L.
Bank: Bank of America
Account nos:48808281XXXX
Routing nos:111000025
Wire nos: 026009593
Swift code: BOFAUS3N
Bank add: 3500 Eldorado Pkwy, McKinney TX 75070
Bus Address: Farmerville TX 75442
Waiting your reply.
Regards
Attention:
Kindly forward remittance copy as soon as the payment is done.
Regards
Attention:
You can send the payment via western union money transfer since you're unable to send through your bank.
Regards
Christine.
Attention:
Kindly follow my advice. Go to any bank of America (BOA) near you and tell them you want to deposit $590 via cashier check into that account.
You will be sold a cashier check, which you will now hand it to the person at the teller for he/she to deposit it into the account and scan and send me the customer copy that was given to you by Bank of America.
Waiting for your reply now.
Regard
Christine
Attention:
You refused to follow my instructions
Go to any bank of America (BOA) near you and tell them you want to deposit $590 via cashier check into that account.
You will be sold a cashier check, which you will now hand it to the person at the teller for he/she to deposit it into the account and scan and send me the customer copy that was given to you by Bank of America.
Waiting for your reply now.
Regard
Christine
Attention:
You should understand that I'm here to help you receive your funds and you should appreciate my effort okay.
I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters, using my perfect professional skill.
If you prefer to cancel it at this point no problem.
Waiting for your reply.
Regard
Christine
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