Hello Sir/ Madam,
Good Day.
I am Mr Brian
Moynihan the CEO and President of BANK OF AMERICA was invited to India by the
Finance Minister of India, P Chidambaram to attend the annual Economic
Editors conference meeting held in Delhi on 15 August 2013 together with the
special committee set up under the chairman of the Central Board of Direct
Taxes (CBDT) to examine ways to strengthen global programme on Indian Black
Money Abroad In Secret Banks and Tax Havens recovery from foreign banks
worldwide, estimated to be Rs. 25 lakh crores (US$ 500 billion). It has been
confirmed that Indians are the largest depositors of black money in foreign
banks around the globe including Bank, USA.
Kindly view this link to understand more: http://myeconomist.wordpress.com/indias-black-money-in-swiss-bank/
From our
successful meeting with P Chidambaram, the government has been able to
ferret out tens of thousands of crores of black money after getting information
from foreign entities, working on specific leads and conducting raids. P Chidambaram had then announced that the Indian government could not disclose the names
of 18 Indian entities - known as the ' Liechtenstein list' - who had stashed black
money in foreign banks with their fellow Indian citizens company's names and
information without the concepts or knowledge of the proxy names in our bank,
where your full names and company names are benefactor of these fund deposited
with our bank in USA.
P
Chidambaram has instructed
our bank to return all deposited principal fund by these 18 Indian entities
back to the Indian 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 company name was used to deposit the sum of Twenty Five Million United
States Dollars (US$25,000,000.00) with our Bank on 11th September,
2010. The reason I wrote this mail to you is to inform you based on the
instruction we had received from the Honorable Minister, P Chidambaram signed during our meeting today, our bank in USA () should return the
principal fund to the India government treasury and pay all interest to the
depositors name which you are a beneficiary to the sum of one million, three
hundred and fifty six thousand United States Dollars (1,356,000.00US$) as your
interest to expatiate your 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 United States of America. I will be returning back
to USA today and we shall proceed 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 arrive USA tomorrow.
We advice you to
act promptly and send your scanned copy id proof ,your name ,occupation and
address ,phone number to enable 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 shall
provide via the RESERVE BANK OF INDIA, so that we can transfer your interest to
you without any delay, upon my arrival to United States Of America.
Thanks for your Understanding
and Co-operation.
Yours Sincerely,
Brian Moynihan
Ceo –Bank of America
Contact us via
email; Brianmoynihan2014@accountant.com
Email: brianmoynihan2014@gmail.com
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