419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
*On behalf of the entire staff of the Bank of America, The Management of
the Bank of America Corporate Office Headquarters here in Charlotte NC,
wishes to inform you that after a brief meeting held by the Co-Chief
Operating Officer Of Bank of America on the 7th Day of July** 2014, we deem
it appropriate to intimate you that your funds will be transferred
into Mrs. Annette Cang bank account as the true beneficiary 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$36.5 Million into Mrs. Annette Cang account comes up next 2
days. because Mrs. Annette Cang agreed to pay any fees regards
to this transaction.*
*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 $36.5 Million and is far above $1 Million. This is why
the $125 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$36.5 Million (Thirty Six Million Five hundred
thousand Dollars) will transfer to you without any delays, and will are
doing Auditing for the year 2014, so we want your funds US$36.5 Million to
be transferred into your nominated bank account the same day we receive
this fees from you. We are doing banking Auditing for the year 2014, 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 fees of $495 dollars for (Fund Legality
Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank
of America Accountant Officer i**n Benin** as the fu**nds origi**n**/Cashier
Office within 72 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 2014 and all unclaimed fund will be cancel
and send back to Mrs. Annette Cang 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 $225 and no other fee is
involved. You are required to send the fee of $1 by WESTERN UNION or MONEY
GRAM to the Bank of America Accountant Officer/Cashier Office where your
transaction originated as stated below:*
* PAYMENT INFORMATION:*
*RECEIVERS NAME: =======mike chuma *
*ADDRESS: ==========Coto**nou Be**ni**n*
*QUESTION: === =======In God*
*ANSWER: === ========We Trust*
*AMOUNT to send: === $225*
*Sender's name and Full Sender's Address: ===*
*MTCN Number.......*
*If we receive the MTCN today, we will transfer your funds US$36,500,000.00
(Thirty Six Million Five hundred thousand Dollars) before we close office
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 of America*
*2075 S. Victoria Ave, Ventura, CA 93003*
*Acct. name: Mrs. Annette Cang*
*Type: Checking*
*Account# 003767127294*
*Routing # 063100277*
*Failing to reply this email and pay the required fee of $225 urgently we
shall proceed to issue all payments details to the said Mrs. Annette Cang
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.*
*NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.*
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Founded: 1928 contcat number +1980-224-6018
Transfer Release Update
Dear esteemed customer.
On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 1th Day of 1, 2015, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account as the true beneficiary 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$36.5 Million into Mrs. Annette Cang account comes up next 2 days. because Mrs. Annette Cang agreed to pay any fees regards to this transaction.
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 $36.5 Million and is far above $1 Million. This is why the $225 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$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2015, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2015, 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 fees of $225 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer i n Benin as the funds origin/Cashier Office within 72 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 2015 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang 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 $225 and no other fee is involved. You are required to send the fee of $225 by western union or money gram only to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated.
meanwhile we will want you to provide to us the this information below
You are advised to include the followings below:
(1). Your Full Name=======
(2). Your Country===========
(3). Your Direct Telephone Numbers===========
(4). Your Direct Office Phone Numbers==========
(5). Mobile Phone Number===================
(6). Your Correct Home Address============
(7). Your Office Address=====================
(8). Your Current Occupation==========
(9). Your Weekly/Monthly Income=============
(10). Your age=====================
(11). Your Next Of Kin Name============
(12). Your Next Email Address============
(13). Your Next Telephone Numbers=============
(14). Your bank details========================
I need your urgent reply and congratulations.
If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office 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 of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of$225 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang 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.
USE THE PAYMENT DETAIL BELOW
Receivers NAME: ======= MIKE CHUMA
COUNTRY: ========== Benin Republic
CITY : ========== City Cotonou
QUESTION: === ======= In God
ANSWER: === ======== We Trust
AMOUNT to send: === $225
Sender's name and Full Sender's Address: ===
MTCN Number .......
I need your urgent reply and congratulations, SEND YOUR REPLY ([email protected])
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,
contcat number +1980-224-6018
Bank of America Office North Carolina
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