From: "BANK OF AMERICA " <web9@org891.onmicrosoft.com>
Reply-To: <moynihan.brian@accountant.com>
Date: Sat, 2 Nov 2013 08:49:52 +0530
Subject: PAYMENT NOTIFICATION


Hello Sir/ madam, Good Day. I am Mr Brian Moynihan the CEO and President o=
f BANK OF AMERICA was invited to India by the Finance Minister of India, P =
Chidambaram to attend the annual Economic Editors conference meeting held i=
n Delhi on 15 feb 2013 together with the special committee set up under the=
chairman of the Central Board of Direct Taxes (CBDT) to examine ways to st=
rengthen global programme on Indian Black Money Abroad In Secret Banks and =
Tax Havens recovery from foreign banks worldwide, estimated to be Rs. 25 la=
kh crores (US$ 500 billion). It has been confirmed that Indians are the lar=
gest depositors of black money in foreign banks around the globe including =
Bank, USA. Kindly view this link to understand more: http://myeconomist.wor=
dpress.com/indias-black-money-in-swiss-bank/ From our successful meeting wi=
th P Chidambaram, the government has been able to ferret out tens of thousa=
nds of crores of black money after getting information from foreign entitie=
s, working on specific leads and conducting raids. P Chidambaram had then a=
nnounced that the Indian government could not disclose the names of 18 Indi=
an entities - known as the ' Liechtenstein list' - who had stashed black mo=
ney in foreign banks with their fellow Indian citizens company's names and =
information without the concepts or knowledge of the proxy names in our ban=
k, where your full names and company names are benefactor of these fund dep=
osited with our bank in USA. P Chidambaram has instructed our bank to retur=
n all deposited principal fund by these 18 Indian entities back to the Indi=
an government and pay all interest rate to the beneficiary whose names and =
company information where used to open this huge amount of deposit with our=
bank in USA. On this note, I write to inform you that your name and compan=
y name was used to deposit the sum of Twenty Five Million United States Dol=
lars (US$25,000,000.00) with our Bank on 11th september, 2010. The reason I=
wrote this mail to you is to inform you based on the instruction we had re=
ceived from the Honorable Minister, P Chidambaram signed during our meeting=
today, our bank in USA () should return the principal fund to the India go=
vernment treasury and pay all interest to the depositors name which you are=
a beneficiary to the sum of one million, three hundred and fifty six thous=
and United States Dollars (1,356,000.00US$) as your interest to expatiate y=
our business in India. Your interest fund of one million, three hundred and=
fifty six thousand United States Dollars (US$1,356,000.00) with our bank (=
) will be transferred to your account which you shall provide to us in Unit=
ed States of America. I will be returning back to USA today and we shall pr=
oceed with you upon the receipt of your scanned copy of your identity proof=
to enhance your swift fund transfer within 72hrs to 96hrs immediately I ar=
rive USA tomorrow. We advice you to act promptly and send your 1.scanned co=
py id proof ,2.your name ,3.occupation and 4.address ,5.phone number to ena=
ble us transfer your interest rate of one million, three hundred and fifty =
six thousand United States Dollars (US$1,356,000.00) to your account you sh=
all provide via the RESERVE BANK OF INDIA, so that we can transfer your int=
erest to you without any delay, upon my arrival to United States Of America=
. Thanks for your Understanding and Co-operation. Yours Sincerely, Brian Mo=
ynihan Ceo -bank of america Contact us via email; moynihan.brian@accountant=
.com=20