by AlanJones
From: Bank of America Office. - [email protected]
Reply-to: [email protected]
Tel. No.: +14013087845
Reply-to: [email protected]
Tel. No.: +14013087845
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/0047/2013
Website: www.bankofamerica.com
Founded: 1928
my direct cell= +1 401 308 7845 or my Privet( [email protected] )
Good Day
I believed you have received this letter before. here is my cell= +1
401 308 7845
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 8 Sep of 2015, we deem it appropriate to intimate you
that your funds will be transferred into Mrs. Annette Cang bank account of
Treasury bank account of the united state of America 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$3.5 Million into Mrs.
Annette Cang account comes up next 2 days.
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
$3.5 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$3.5 Million (Three Million Five hundred thousand
Dollars) will transfer to you without any delays, and we are doing Auditing for
the year 2015, so we want your funds US$3.5 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 125 dollars for (Fund Legality Certificate and Bulk Money Transfer
Permit Certificate) and send it to Bank of America Accountant Officer in Benin
as the funds origin/Cashier Office immediately 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 $965 to $125 and no
other fee is involved. You are required to send the fee of $125 by WESTERN UNION
to the Bank of America Accountant Officer/Cashier Office where your transaction
originated as stated below:
PAYMENT INFORMATION:
RECEIVERS NAME: =======Godwin Fulami
ADDRESS: ==========Cotonou Benin
QUESTION: === =======When
ANSWER: === ========Soon
AMOUNT to send: === $125
Sender's name and Full Sender's Address: ===
MTCN Number.......
If we receive the MTCN today, we will transfer your funds US$3.500,000.00
(Three 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 $65 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 24 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.
Chief Executive Brian Moynihan
Bank of America Office.
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.
