Bank of America corporate center.
100 North Tryon Street, Charlotte, NC 28255.USA
Dear Friend,
In our office today was the presence of one Mr. Jim Chilong, your relation
of 122 Fitch Way, Sacramento, CA.USA 95864 filing an application contrary
to your pending fund transfer currently in our custody. The above-mentioned
person visited this Bank yesterday with a power of attorney given in his
favor by your good self, granting him the benefit to process and claim your
inheritance payment of $32,000,000.00(Thirty Two Million United States
Dollars Only) for personal reasons. He further Stated that the funds should
be wired to the bank account details below as you're currently sick and
unable to
contact us directly.
Bank name: Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.
Name: Mr. Jim Chilong
Address: 1347 FITCH WAY , SACRAMENTO, CA 95864-3030 USA.
Our management have asked Mr. Mr. Jim Chilong to return back to the Bank
within 48 hours to enable us to have a personal confirmation from you being
hitherto the beneficiary. We are sorry to have delayed your instruction in
giving out this fund since we must adhere to the modus operandi of this
honorable bank by making sure this request is verified and confirmed by the
beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.
E-Mail:[redacted]
Mr.Brian Moynihan
Chairman and Chief Executive Officer.
Hi Brian,
Thanks so much for the email — I actually just got off the phone with my cousin Jim Chilong earlier today. He’s been trying to reach me since last week, and I did confirm through a call that he’s my cousin from Sacramento, and yes, he’s been acting on my behalf with a power of attorney I signed back in 2018 when we were both dealing with family trust issues. I remember the Fitch Way address — it’s been a long time, but I’ve kept that paperwork safe in my old filing cabinet.
I’m a little worried about the bank timing though — I’m not exactly in the office every day, and I’m on the second floor of my apartment building in Houston, which is just a 20-minute drive from the airport. I’ve been having trouble with my internet connection lately, and I keep getting pop-ups about the bank’s verification system — is that normal? Also, does the power of attorney need to be notarized for this to be processed?
Lastly, I’d love to know — is there a specific form or letter I need to send back to you? I’ve been meaning to organize my old documents and maybe even set up a secure folder for all of this. I just don’t want to miss anything, especially since I’m in my 40s and still trying to keep track of my family legacies.
Looking forward to your guidance.
Danny Smith
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
