StopScamFraud

from: cs1230430 <cs1230430@iitd.ac.in>
reply-to: richardlongoria529@gmail.com
date: May 5, 2026, 5:18 PM
subject: BANK OF AMERICA
mailed-by: iitd.ac.in

BANK OF AMERICA
External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135
UNITED STATE OF AMERICA.
OUR REFCODE : BSEL /853/AWN/021/05
Attention: ,

The management of this bank want to notify you that sum of (15.5million
United States Dollars has been transfer in our bank by Federal
Government of USA in other to transfer the fund into your bank account,
The money was transfer through BANK OF AMERICA -USA according to the
bank manager in BANK OF AMERICA who let us to know that you have paid
much to received your fund in USA which fails as some of those company
Money Gram over there is demanding money from you which is not good.
I want you to clearly understand that we are here to serve you according
to the instruction from Federal Government -USA but unfortunately we can
make the transfer available to you because we did not have your bank
account with us so we decided to send you a message for you to aware
that your money is here and you have to send your bank account
immediately to us to transfer it to you,

Also be informed that the (USA) will obtain the non-residential
clearance form and sign on your payment advice and a copy of the advice
will be sent to the World Bank in Swiss for some record purposes.

In line with our Bank Of America in banking matters of 1986 section A
114, Sub section RT745 as amended in 1996, In such transfer you are
advice to send $255 only to Mr. Sunday Ben Secretary to General
Authority of Anti-Terrorist Enforcement Unit USA to obtain
Non-Residential clearance Certificate before the said fund will hit your
bank account.

And you will send it to USA as the origination of the said fund to avoid
seized your already transfer fund by US Government. and must bear the
signatory of Barrister Richard Longoria Attorney general BANK OF AMERICA
( richardlongoria529@gmail.com )

Therefore.your advise to follow the instruction immediately and go to
any suppermarket and requested itune gift card immediately because the
president of bank of America instructed us to let you know that we
should transfer the $15.5million directly to your account within 3hours
we receive the Certificate from USA.
Furthermore, as soon as we read from you with the completed form below
and your full information, we will send to you the relevant document
that authenticate your fund which also proves you the rightful
beneficiary of the fund and commence with the transfer immediately.
PERSONAL DATA

Your Full Name:. . . . .
Your Contact Address:. .
Your Phone Number:. . .
Your Age/Occupation:. . .
Next of Kin Name & Address:. .
Nationality:. . .
Scan copy of your Identification:. . .

BANKING DETAILS
Bank Name:. . .
Account Holders Name:. .
Bank Address:. . .
Account Holders Name:. .
Bank Account Number:. .
Routine Number:. .
Swift Code:. . .
Bank Phone Number:. .

Be advice to send the required $255 to enable us to serve you better,
note that $255 is the only cost you will bear to have your fund into
your account, I am very sure of what I said, and it is a promised.

Thanks for your kind understanding
Mr, Richard LONGORIA!
INTERNATIONAL MANAGER
BANK OF AMERICA
412 593 6445