BANK OF AMERICA
100 NORTH TRYSON, CHARLOTTE,
NORTH CAROLINA 28255,
UNITED STATE OF AMERICA
Chief Operation And Technology Officer
Attention Your Fund Transfer $35.5 MILLION,
To your notice: US government on foreign/local payment in its last meeting on November 10th 2023 with the (CEO Mr. Brian Moynihan) of BANK OF AMERICA gave a final approval for the immediate payment of all the foreign contractors who for long executed their contract in United State of America without receiving their contract payment.
In view of this present development, we wish to inform you that your contract fund has been stated for immediate remittances but action is on your contract payment following a change of account application filled in by one MR. GILBERT MAC UMU with the new account details as follows:
BANK NAME: WELLS FARGO BANK
BANK ADDRESS: 2190 WILLOW RD CONCORD CA 94521
ACCOUNT NAME : GILBERT MAC UMU
BENEFICIARY ADDRESS: 1984 WILSON COURT SOUTH BEND, IN 46628 USA.
ACCOUNT NUMBER: 175760378
ROUTING NUMBER 121002488
SWIFT CODE : WFBIUS6S
This account information which was submitted by MR. GILBERT MAC UMU did not come with VALID POWER OF ATTORNEY, it is this issue that compelled me to contact you so as to receive confirmation from you on the change of account.
If this change of account was authorized by you, it has to be written in company letter headed paper stamped and signed by you; Reconfirming to me the following. 1. That the application for the change of beneficiary was done with your consent.
2. That the said fund should be transferred into the above account. This has to be done immediately because we will not entertain any enquiry from your so called agent who came to this office demanding your contract payment by cashier cheque, telegraphic transfer or certified bank draft: If in the alternative you did not permit any body to effect such a change of account, authenticate your disapproval to this office in your letter headed paper with all the contract and account details clearly stated.
This is to enable us avoid errors in transferring of this fund. BANK OF AMERICA will not be held responsible for any wrong information given to us. You are expected to contact this office through this email: MSCatherineBessant1@outlook.com and reply this message as soon as you receive it.
Yours Faithfully,
MS. Catherine P. Bessant
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Reply-To: ms.catherinebessant2023@hotmail.com
From: Bank of America <ptergrace10@gmail.com>
Date: Sun, 21 Apr 2024 07:53:11 -0700
Subject: Fund Transfer
To: undisclosed-recipients:;
Bcc: [REDACTED]