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What is Bank Of America Law Enforcement?
Bank of America, the nation's leading financial institution and home for all of your personal financial needs.
Contact Bank Of America Law EnforcementBank Of America Law Enforcement resides at North Carolina provides here all the necessory details like helpDesk helpline numbers i.e. 1800 432 1000 by which customers can reach to Bank Of America Law Enforcement easily. Here on this page you can get customer service toll free helpline number of Bank Of America Law Enforcement. you can contact them by their email address email@example.com.
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Bank account Name : Wellington York Partners LLC
Address: 16027 Brookhurst St Suite 1-217 Fountain Valley CA 92708 USA
Account Number : 3251 1703 2811 Reference : IHX5452
Bank of America Swift\BIC: BOFAUS3N
We have sent from our NAB account in Australia over 200KUSD to the above account for the purchase of shares. We have suspicions this company is fraudulent Can you confirm it is an Escrow transfer agent and is registered in the USA and that the account IHX5452 is registered in our name. There're requesting more funds to b transferred to this account. Please respond before further funds are sent. Thank you Ian Handy email is firstname.lastname@example.org. Au.9/16/2019 5:36:04 AM