Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#377209 by AlanJones Sun Nov 25, 2018 12:49 am
From: Mr Smirth Mayor - [email protected]
Reply-to: Mr Smirth Mayor - [email protected]
Tel. No.: +12029228131

Fund Transfer Release Update

Dear esteemed customer


On behalf of the entire staff of the Bank of America (BOA), The Management of the Bank of America Corporate Office Headquarter Washington,United States wishes to inform you that after a brief meeting held by the Co-Chief Operating Officers Of the Bank of America on the 20th Day of Nov 2018, we deem it appropriate to intimate you that your funds will be transferred into Mrs.Patricia A.Jennings bank account as the true beneficiary of this Funds if you failed to send the required fee,According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds sum of US$5.5Million into Mrs.Patricia A.Jennings account comes up next a week today being tuesday 27th of Nov 2018 because Mrs.Patricia A.Jennings agreed to pay any fee regards to this transaction as your true next of kin.

The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One Million USD) The amount to be transferred into your account is US$5.5 Million and is far above $1 Million. This is why the $450 fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$5.5 Million (FIVE Million Five hundred thousand Dollars) will be transfer to you without any delay, and we are doing Auditing for the year 2018, so we want your US$5.5 Million to be transferred into your nominated bank account same day we receive this fee from you. We are doing banking Auditing for the year 2018, so we advise you to treat as matter of urgency and try as much as possible to come up with the fee of $450 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day immediately we have the fee confirmed in our office, We are doing banking Auditing for the year 2018 and all unclaimed funds will be cancel and transfer to Mrs. Patricia A.Jennings's account as true beneficiary of this funds.

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer.The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $995 to $450 and no other fee is involved. You are required to send the fee of $450 by WESTERN UNION or MONEY GRAM to the Bank of America Office without any delay.

If we receive the MTCN by tomorrow morning we will transfer your US$5,500,000.00 (Five Million Five hundred thousand Dollars) before we close office tomorrow and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.

BANK NAME: US BANK
BANK ADDRESS:2204 WEST NOB HI OLL BLVD,YAKIMA,WASHINGTON 98902
Acct. name: PATRICIA A JENNINGS
ACC NO: 153567122194
ROUTING: 125000105

Failing to reply this email and pay the required fee of $450 urgently we shall proceed to issue all payments details to the said Mrs.Patricia A.Jennings if we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.I need your urgent reply and congratulations.

However contact bank of America office Washington for immediate release of your funds to you with this below info..

Contact Person
Mr. Thomas K. Montag
Executive Director Bank Of America (BOA)
Direct Mobile:+ 1-(202) 922 8131

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
OFFICIAL NOTIFICATION: YOUR FUNDS WAS TRANSFERRED TO BANK OF AMERICA FROM UBA BANK BENIN SO YOU SHOULD STOP CONTACTING ANY OTHER OFFICES CONCERNS THIS PAYMENT OF $5.5M USD AS YOUR FUNDS IS NO LONGER WITH THEM TO AVOID SCAM.

Best Regards

Mr. Smirth Mayor
Chief Protocol Officer
Bank of America Office Washington,
United States Of America.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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