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[Calvin]

Received from: BANK OF AMERICA® CORPORATE OFFICE - [email protected]
"Reply to" address: [email protected]

Subject: Transfer Release Update

BANK OF AMERICA® CORPORATE OFFICE
770 BROADWAY NEW YORK, NY,10003
OUR REF:BOA/IRU/SFE/15.5/WD/011
UNITED STATES OF AMERICA
MONDAY-FRIDAY
8 A.M.-6 P.M. EASTERN DAYLIGHT TIME(EDT)
SATURDAY AND SUNDAY
10A.M.-2P.M. EASTERN DAYLIGHT TIME(EDT)
EMAIL: [email protected]
WEBSITE: www.bankofamerica.com
FOUNDED: 1928

Transfer Release Update


Attention To You 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 New York, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on , 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$6.5 Million into Mrs. Annette Cang account comes up next 2 days. because Mrs. Annette Cang agreed to pay any fees regards to this transaction.

We are doing banking Auditing for the year 2017 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.


If we read your email today, we will transfer your funds US$6,500,000.00 ( 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.

Personal Information !

First Name*: ,,,,,,,,,,,,,,,,,
Last Name*: ,,,,,,,,,,,,,,,,,,,
State of Origin*: ,,,,,,,,,,,,,,
Nationality*:,,,,,,,,,,,,,,,,, ,,,
Social Security Number:,,,,,
Passport No*:,,,,,,,,,,,,,,,,,,,
National ID Card NO,,,,,,,,,,,
Phone Number*,,,,,,,,,,,,,,,,,:
Fax Number*:,,,,,,,,,,,,,,,,,,,,
Marital Status*,,,,,,,,,,,,,,,,,:
Gender*: ,,,,,,,,,,,,,,,,,,,,,,,,,,
Birthday*:,,,,,,,,,,,,,,,,,,,, ,,,,,,



Existing Account At Place of Residence

Account Name*:,,,,,,,,,,,,,,,,,,,,,,,, ,,
Account Number*,,,,,,,,,,,,,,,,,,,,,,:
Bank Name*:,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,
City*:,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,
State*,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,:
Country*:,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,
Zip / Postal Code*:,,,,,,,,,,,,,,,,,,,,,,,
Monthly Income ,,,,,,,,,,,,,,,,,,,,,,,,

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative . 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 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.

Thanks for banking with us! Bank of America (BoA)!!

Mr. Jarred F Bernard
Co-chief Operating Officer,
Phone No'+1 (347) 762-5365
Bank of America®
Corporate Office, New York, NY,
Bank of America, N.A. Member FDIC.
© 2017 Bank of America Corporation.
All rights reserved.
AR72768/DD6A66