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Thread: David M. Lee, Bank of America, Texas

  1. #1
    Join Date
    Aug 2007
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    David M. Lee, Bank of America, Texas

    From Mr. David M Lee
    Return-Path: <postmaster@rising-bms.bg>
    X-YahooFilteredBulk: 200.46.107.245
    Received: from 66.83.172.221.nw.nuvox.net (HELO User) (66.83.172.221) by 200.46.107.245 with SMTP;
    Reply-To: <mrdavidmlee@superposta.com>
    From: "Mr. David M Lee"<postmaster@rising-bms.bg>
    Subject: Final Meeting Update On 3th July 2012
    Date: Tue, 3 Jul 2012

    Hello
    We have this day 3th day of July 2012 received a payment credit instruction from the Chairman Federal Reserve Bank New York Mr. Ben S. Bernanke to credit your account with your full Inheritance fund of US$1,000,000.00 Million from the Federal Reserve account with our bank, Bank of America. We have agreement to transfer US$1,000,000.00 One Million united state dollars to your bank account the only thing required from you now is to get back to us so that we will send to you our processing form which you fill and return it back to us with your banking information. We have only one condition which is as follows bellow.

    Filled our processing form and return it back with our processing fee of $350 as soon as we confirm this from you, our agent in charge will then sign for transfer of your fund. Please my good friend, I don’t know what to tell you about this because is above my power and the World Bank must register your transfer before we commence the transfer. Please forgive me and follow my instruction.

    However Bank of America have assured you that this is the last stage on this project and the World Bank paste an instruction on your fund that nobody should open or access your account.Contact Mr. David M Lee of the Payment centre with your information as follows:
    Full Name:
    City:
    State:
    Direct Phone / Mobile Number:
    Current Occupation

    Please do get back to us so that we will send our processing form to you accurately and this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. This is your new code (God bless America 460). Please get back to me now, they are waiting to hear from us.

    Yours in Service,
    Mr. David M Lee,
    Payment Department.
    Bank of America Texas USA
    Fight for Nigeria! And don't take off your shoes!

  2. #2
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,175
    From Mr. David M Lee
    Return-Path: <davidmlee@office.com>
    Received: from 216.70.253.114, United States, San Diego, TelePacific Communications
    Reply-To: <mrdavidmlee@superposta.com>
    From: "Mr. David M Lee" <davidmlee@office.com>
    Subject: Final Meeting Update On 31st May 2012
    Date: Thu, 31 May 2012

    Dear Customer,

    We have this day 31st day of May 2012 received a payment credit instruction from the Chairman Federal Reserve Bank New York Mr. Ben S. Bernanke to credit your account with your full Inheritance fund of US$1,000,000.00 Million from the Federal Reserve account with our bank, Bank of America. We have agreement to transfer US$1,000,000.00 One Million united state dollars to your bank account the only thing required from you now is to get back to us so that we will send to you our processing form which you fill and return it back to us with your banking information. We have only one condition which is as follows bellow.

    Filled our processing form and return it back with our processing fee of $350 as soon as we confirm this from you, our agent in charge will then sign for transfer of your fund. Please my good friend, I don’t know what to tell you about this because is above my power and the World Bank must register your transfer before we commence the transfer. Please forgive me and follow my instruction.

    However Bank of America have assured you that this is the last stage on this project and the World Bank paste an instruction on your fund that nobody should open or access your account.Contact Mr. David M Lee of the Payment centre with your information as follows:

    Full Name:
    City:
    State:
    Direct Phone / Mobile Number:
    Current Occupation

    Please do get back to us so that we will send our processing form to you accurately and this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. This is your new code (God bless America 460). Please get back to me now, they are waiting to hear from us.

    Yours in Service,
    Mr. David M Lee,
    Payment Department.
    Bank of America Texas USA

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