Kate Wilson - Wells Fargo Bank - kathywilson2111@gmail.com
Posted: 03 September 2025
from: Kate Wilson <kathywilson2111@gmail.com>
date: Sep 2, 2025, 1:20 PM
subject: Urgent notice
mailed-by: gmail.com
Dear Sir
RE: IMMEDIATE DIRECTIVE TO REMIT $10M FROM BOA FINANCIAL CENTER,NY
Above subject matters.
I wish to inform you that we have the mandate of Bank of America Financial Center, NY to handle with immediate effect the remittance of the sum of $10,000.000.00 to your nominated bank below ,
Include any form of personal ID, either copy of your Iin,l passport or D/L
Kindly reconfirm Your correct banking coordinates
Bank Acct Number:- 00520008982
Bank Swift Code:- ICBCTWTP, tpe tw
Bank Name:- Mega int'l comm bank, Taiwan,
Bank Address:- no.233, sec.4, chung hsaio East, 105 Taipei, Taiwan
TREAT AS URGENT
Yours Sincerely,
KATE WILSON
PAYMENT CERTIFICATION OFFICER
WELLS FARGO BANK
420 MONTGOMERY STREET,
SAN FRANCISCO, CALIFORNIA
UNITED STATES OF AMERICA
date: Sep 2, 2025, 1:20 PM
subject: Urgent notice
mailed-by: gmail.com
Dear Sir
RE: IMMEDIATE DIRECTIVE TO REMIT $10M FROM BOA FINANCIAL CENTER,NY
Above subject matters.
I wish to inform you that we have the mandate of Bank of America Financial Center, NY to handle with immediate effect the remittance of the sum of $10,000.000.00 to your nominated bank below ,
Include any form of personal ID, either copy of your Iin,l passport or D/L
Kindly reconfirm Your correct banking coordinates
Bank Acct Number:- 00520008982
Bank Swift Code:- ICBCTWTP, tpe tw
Bank Name:- Mega int'l comm bank, Taiwan,
Bank Address:- no.233, sec.4, chung hsaio East, 105 Taipei, Taiwan
TREAT AS URGENT
Yours Sincerely,
KATE WILSON
PAYMENT CERTIFICATION OFFICER
WELLS FARGO BANK
420 MONTGOMERY STREET,
SAN FRANCISCO, CALIFORNIA
UNITED STATES OF AMERICA