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.
#411470 by FishyMails Wed Jun 03, 2020 4:48 am
Reply-to: [email protected]
From: "THOMAS K. MONTAG" <[email protected]>
Date: Wed, 03 Jun 2020 09:47:17 +0100
Subject: TRANSFER RELEASE UPDATE $28.5 MILLION USD.

TRANSFER RELEASE UPDATE $28.5 MILLION USD.

On behalf of the entire staff of the Bank of America, The Management of the
Bank of America Corporate Office Headquarters here in New York City,
wishes to inform you that
after a brief meeting held by the Co-Chief Operating Officer Of Bank of
America, we deem it appropriate to intimate you that your funds will be
transferred into the bank account given by the Government Of Nigeria
Republic as
the Country Originator of this Fund 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 US$28.5 Million to the
bank account given by
the Government Of NIGERIA Republic as the Country Originator of this Fund comes
up next week. because Government Of Nigeria Republic as the Country
Originator has
agreed to pay any fees regards to this transaction because the funds
in question is
all your funds that came from Nigeria Republic which was seized since by the USA
Government which was total sum of $28.5 Million Us Dollars.

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$28.5 Million and is
far above $1
Million. This is why the $150.00usd 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 2008
promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fee that you will bear the cost and your
approval funds sum of US$28.5 Million usd will
be transfer to you without any delay, and we are doing Auditing for the year
2020, so we want your funds US$28.5 Million to be
transferred into your nominated bank account the same day we receive this fee
from you or we contact Government Of Nigeria Republic as the Country Originator
to pay the fee and receive the funds. We are doing banking Auditing for the
year 2020, so we advise you to treat as matter of urgency and try as much as
possible you can to raise and come up with the fee of $150.00usd dollars for
(Fund Legality Certificate and Bulk Money Transfer Permit Certificate)
and send the fee
within 48 hours you receive this email, so that we can transfer your
Funds into your bank account before closing for the day, We are doing
banking Auditing for the year 2020 and all unclaimed fund will be cancel and
send back to Government Of Nigeria Republic as the
Country Originator.

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 transfer to Government Of Nigeria
Republic as the Country Originator.

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
$650.00usd to $150 so that you will be able to come up with it very fast,so You
are required to send the fee of $150.00usd VIA ITUNES GIFT CARD, STEAM
WALLET GIFT CARD OR EBAY GIFT CARD,
I need your urgent reply, congratulations.

If we receive the fee today, we will transfer your funds US$28,500,000.00
before we close office and the funds will reflect in 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.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

TAKE NOTE ON THE PAYMENT VIA ITUNES GIFT CARD, STEAM WALLET GIFT CARD
OR EBAY GIFT CARD OF $150 ONLY OKAY.

We need your urgent reply and congratulations, NB:THIS TRANSACTION IS BEING
MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.

Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office New York

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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