from: Daniel Ahote <Lee@rmg.ie> via gmail.com
reply-to: Daniel_boa@usa.com
date: Oct 30, 2020, 10:06 AM
subject: Re: Your response is urgently needed
mailed-by: gmail.com
Hello There;
How are you doing today? I am Mr. Daniel Ahote, the new director of Bank of America remittance department, ever since I assumed office I had been busy putting things under my control, releasing pending transactions and putting some accounts on-hold for involving in illegal transaction/ money laundering, your fund and thousands of others are pending/suspended for a reason I’m still looking towards to see. There are complications of various funds and amounts on your name but the certificate I got here in the office states 650,000USD on your name and this amount is also pending in the system, before I continue with this transaction/investigation I would like to know (1) did you know about this fund? (2) Did you have any document to backup this fund? (3)Did you pay any money to get this fund and fail? (4) Who is your account office handling the transaction in the past?
Thanks for your time I will be waiting your reply at your earliest convenience.
Regard,
Daniel Ahote
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Daniel Ahote - Bank Of America - Daniel_boa@usa.com
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Daniel Ahote - Bank Of America - Daniel_boa@usa.com
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