Re: Business opportunity

Hi Danny Smith, we've processed your direct deposit Card account ending in: WA249T Transfer type: Direct deposit Pay to: BANK OF AMERICA, N.A. Pay to account ending in: 9818 Transfer amount: $ 2,800,000.00 Dear, We are so sorry for the late reply. We have already checked your information and must continue immediately. We are here to help you transfer your money to your specified bank account at your location. Given the relationship with Manual Franco, the winner of the state Powerball lottery in the USA, we decided to comply with your request. You will be the fifth to receive this money from a kind heart through our bank, and we recommend that you follow our bank's information. It is recommended that you fill out the account setup form. In this letter, you will find a copy of our REQUEST FORM FOR BANK TRANSFER INFORMATION. Please enter your details completely and send us a valid ID or passport so that the transfer process can begin and inconsistencies can be avoided. Documentation and the purpose of the account setup are very important so that you can transfer the money yourself to the bank account specified at your location using the bank account information that has been set up for you. This is very simple and easy. Below are the details and we assure you that this transaction will be a smooth process. PERSONAL INFORMATION: First name: Surname: Country: State: Gender: Date of birth: CONTACT INFORMATION: Name of company: Contact address: Your job: Direct Phone: Whats-app Number: Nationality: Marital Status: Occupation: Zip code: We will proceed to the next step as soon as we get a response from you. We wait for your timely response. Bank of America, We Promise to serve you better. Best Regards. Alexander James Account Relationship Manager Nebraska 68524 United States Sign in to Online Banking [1] to review the offer details of your transfer. If you have questions, please call us at 979-319-4510. Thank you for being our customer. Remember: We never ask for private information such as an account number, card PIN, or Social Security or Tax ID number in email messages. If you think an email is suspicious, don't click on any links. Instead, forward it to [redacted] and delete it. This is a service email from Bank of America. Please note that you may receive service emails in accordance with your Bank of America service agreements, whether or not you elect to receive promotional email. Please don't reply directly to this automatically generated email message. Read our Privacy Notice [2]. Bank of America Email, NC1-028-09-01, 150 N College St., Charlotte, NC 28255 Bank of America, N.A. Member FDIC. Equal Housing Lender [2] (c) 2025 Bank of America Corporation. All rights reserved. This email was sent to: [redacted] Links: ------ [1] https://secure.bankofamerica.com/login/sign-in/signOnV2Screen.go?reason=bgofferstxnhistory&request_locale=en_US&channel=desktop&customize=eyJhY3Rpdml0eVRva2VuIjoiMjY3NSJ9 [2] https://www.bankofamerica.com/help/equalhousing-popup/

    Hi Danny Smith, we've processed your direct deposit Card account ending in: WA249T   Transfer type: Direct deposit Pay to: BANK OF AMERICA, N.A. Pay to account ending in:   9818 Transfer amount: $ 2,800,000.00 Dear, We are so sorry for the late reply. We have already checked your information and must continue immediately. We are here to help you transfer your money to your specified bank account at your location. Given the relationship with Manual Franco, the winner of the state Powerball lottery in the USA, we decided to comply with your request. You will be the fifth to receive this money from a kind heart through our bank, and we recommend that you follow our bank's information. It is recommended that you fill out the account setup form. In this letter, you will find a copy of our REQUEST FORM FOR BANK TRANSFER INFORMATION. Please enter your details completely and send us a valid ID or passport so that the transfer process can begin and inconsistencies can be avoided. Documentation and the purpose of the account setup are very important so that you can transfer the money yourself to the bank account specified at your location using the bank account information that has been set up for you. This is very simple and easy. Below are the details and we assure you that this transaction will be a smooth process. PERSONAL INFORMATION: First name: Surname: Country: State: Gender: Date of birth: CONTACT INFORMATION: Name of company: Contact address: Your job: Direct Phone: Whats-app Number: Nationality: Marital Status: Occupation: Zip code: We will proceed to the next step as soon as we get a response from you.  We wait for your timely response. Bank of America, We Promise to serve you better. Best Regards. Alexander James Account Relationship Manager Nebraska 68524 United States Sign in to Online Banking to review the offer details of your transfer. If you have questions, please call us at  979-319-4510. Thank you for being our customer.   Remember: We never ask for private information such as an account number, card PIN, or Social Security or Tax ID number in email messages. If you think an email is suspicious, don't click on any links. Instead, forward it to [redacted] and delete it. This is a service email from Bank of America. Please note that you may receive service emails in accordance with your Bank of America service agreements, whether or not you elect to receive promotional email. Please don't reply directly to this automatically generated email message. Read our Privacy Notice. Bank of America Email, NC1-028-09-01, 150 N College St., Charlotte, NC 28255 Bank of America, N.A. Member FDIC. Equal Housing Lender © 2025 Bank of America Corporation. All rights reserved. This email was sent to: [redacted]