Re: It is very important.

X-Envelope-To: <[REDACTED]>
X-Envelope-From: apache@momo.com
Return-Path: <apache@momo.com>
Received: from mail.momo.com ([168.63.14.117])
by [REDACTED] (8.14.7/8.14.7) with ESMTP id r9D70DV6016317
for <[REDACTED]>; Sun, 13 Oct 2013 15:00:18 +0800
Received: by mail.momo.com (Postfix, from userid 48)
id 1D0B2E274C; Sun, 13 Oct 2013 06:51:32 +0000 (UTC)
To: [REDACTED]
Subject: Re: It is very important.
From: "Charles Holiday." <fundmonitoringunitext86@hotmail.com>
Reply-To: boacustomercareunit@manager.in.th
Message-Id: <20131013065132.1D0B2E274C@mail.momo.com>
Date: Sun, 13 Oct 2013 06:51:32 +0000 (UTC)


Financial Service Authority
Transfer Investigation Unit.
London, England.


RE: Fund Transfer Notice.

This is to officially inform you that your pending transaction fund has been cleared US$1.5 Million Dollars One Million Five Hundred Thousand Dollars and was routed to the account beneficiary name Mr. Oleg Pavel, Account number: 00082117 Sort code: 111368 Bank of America, United States.

The Financial Service Authority Investigation Bureau investigates third party transfer of this magnitude and for security reason we have alerted Bank of America, to hold the fund release until we confirm that you authorized Mr. Oleg Pavel to receive the fund on your behalf.

We await your confirmation for further action.

Yours faithfully,
Mrs. Daniela Anderson.
Transfer Investigation Unit.