Hey 
Hugo Castillo Bautista,
Bank Of America
 Is sending you
$900,000:00
Bank Of America made $900,000:00 transfer to BBVA 012180015905347198
Jan 13, 10:54
Transaction Pending
70%
Identity Verification Fees
pending
make a deposit of $73,800 to complete your Verification.
Reflecting date
NOT Verifed
We apologize for any inconvenience you may have experienced.Thank you for selecting our bank for your financial needs.
Bank Of America is an authorised electronic money institution (EMI) authorized by the Financial Conduct Authority (FCA) under the Electronic Money regulations 2011 (EMRs) and the Payment Services Regulations 2017 (PSRs) (Firm registration number: 991295) to issue electronic money and providing payment services. Our registered office is Corporate Center,100 North Tryon Street, Charlotte,NC 28255.

Bank Of america is an electronic money institution established in the united state of America, authorised and regulated by the Bank of America. Registered address: Palangos str. 4, Vilnius, America, number of registration 304871705, FI Code 32400. Our registered office is 1a Old Street Yard, White Collar Factory, EC1Y 8AF, Charlotte, America.

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