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Subject: 110.20.235.68
To: Recipients <accounts@cleanupzimbabwe.co.zw>
From: "Mr. Alastair Borthwick" <accounts@cleanupzimbabwe.co.zw>
Date: Thu, 26 Dec 2024 00:17:37 -0800
Reply-To: auditinformation2024@aol.com
Bank of America Corporate Center
Address: 100 North Tryon Street, Charlotte,
North Carolina, 28202 U.S.
Payment Value: US$36,500.000.00 USD
Bank WhatsApp number:+1 (901) 545-4547
REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT $36.5 Million Dollars.
=
Attn: Beneficiary,
This is the second time we are notifying you about this said fund. After du=
e vetting and evaluation of your file that was sent to us by the Internatio=
nal Monetary Fund (IMF) in conjunction with the United Nations Compensation=
Office. This bank has an instruction to see to the immediate release of th=
e sum of $36.5 Million Dollars into your bank Account from their Domiciliar=
y Account with this bank.
=
We were meant to understand from our findings that you have been going thro=
ugh hard ways by paying a lot of charges to see to the release of your comp=
ensation funds valued $36.5 Million which has been the handiwork of some mi=
screant elements from that Country
=
We advise that you stop further communication with any correspondence from =
any Office, you don't have to pay any charges to receive your fund, as you =
have met up with the whole requirements. We know your representatives will =
advise you to still go ahead with them, which will be at your own risk.
=
The only thing required of you in this regard is to obtain a Proof Of Owner=
ship Certificate from the US Government. You will have to apply for the Pro=
of Of Ownership Certificate from (IMF) Office, Should you follow up our dir=
ectives, and your fund worth $36,500,000.00 USD will reflect in your design=
ated bank account within two Bank working days from the day we receive the =
Certificate. Do not go through anybody again but through this Bank if you r=
eally want your fund.
=
Finally, you are advised to re-confirm to this bank you=E2=80=99re receivin=
g a Bank Account, Where you want your fund to be remitted. And your contact=
Telephone and Fax Number.
Kindly forward the above information to this email: auditinformation2024@ao=
l.com
=
Thank you.
Mr. Alastair Borthwick
Chief Financial Officer
Bank Of America Office North Carolina=C2=AE
Bank WhatsApp number:+1 (901) 545-4547
Cc: US President
Cc: UN secretary General
Cc: U.S. Treasury Secretary
Cc: Homeland Security Office
....................................................
NOTE: If you received this message in your SPAM/BULK folder, that is becaus=
e of the restrictions implemented by your Internet Service Provider, we (Ba=
nk of America) urge you to treat it genuinely. =
.....................................
.
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