From: BANK OF AMERICA CORPORATION® < email@example.com >
Sent: Sunday, August 19, 2012 4:24 PM
Subject: IMMEDIATE WIRE TRANSFER OF USD$15,500,000.00
From Mr.Brian Moynihan(CEO)
Bank of America corporation
150 Broadway New York,NY 10038
United States of America.
Tel:(607) 241 8167
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
I am personally sending you this message considering the urgency it
deserves following our resolve to conclude the transfer of your funds
this week.Be reminded that I have earlier notified you that your funds
already here in the United States and as such there is no
justification for you to send any fee to Nigeria.If you had sent any
fee to Nigeria,well it is pitiable that you have made a mistake which
you can correct today by re-sending the fee to us here in the
U.S.A.You should stop communicating with scammers that are using my
name to defraud innocent citizens.I am not based in Nigeria or London
but am here in my country the U.S.A.and so why should you contact any
other place for the transfer of your funds which are already here in
Meanwhile,we also acknowledge the receipt of your mail regarding the
transfer of $15,500,000.00(fifteen million five hundred thousand
United States Dollars) into your given bank account.We will proceed to
transfer the funds and send you the wire slip and other transfer
documents as soon as the payment of the United States Insurance Policy
(USIP) fee is confirmed by the
United States Department of the
Treasury headed by the Treasurer,Mrs.Rosa Rios.There are no
restrictions in your funds transfer as the funds have been certified
clean and free from terrorist fundings.While transferring your funds,
we will attach all the clearance documents so that there will not be
any stoppage or
delay.Your funds have not been transferred yet because there is no
USIP receipt of payment in your file.
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
$15.5Million and is far above $1 Million.This is why the $250 USIP 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
country.The fee is sent by WESTERN UNION or by MONEY GRAM to
the USIP office located here in the United States with the below
Receiver's Name: MRS.GAIL COPELAND
Address: 356 JOPLIN AVE.,APT 4,SEAT PLEASANT,MARYLAND,USA
Amount to send:$250
E-mail the following details:
Name of sender. . . . . . . .
Name of city where the money was sent from. . . . . . . .
MTCN or REFERENCE #. . . . . . . . . . .
We are waiting for the MTCN or REFERENCE number so that we will
transfer your funds immediately and send you all the transfer
papers.The funds will be in your account after about 3 hours of the
transfer same day you sent the fee and you will start making cash
withdrawals from your account same day you sent the fee as we transfer
your funds immediately the fee is confirmed.
Thanks for banking with the Bank of America,while we look forward to
Bank of America Corporation
Bank of America, N.A. Member FDIC.
© 2012 Bank of America Corporation. All rights reserved.
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