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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

Date: Fri, 31 Oct 2014 02:49:49 +0000
From: jnapolitano17@yahoo.fr
Subject: BANK OF AMERICA CORPORATION

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 US
RE / NO: 002-BOA / 0047/2013
E-mail Address:bamericacorporation@bk.ru
Website: http://www.google.com / url? q = http: //
www.bankofamerica.com/ & sa=D & sntz=1 & usg
=AFQjCNESePCohtryNHCvHVsQ_dwE5mMc6w
Founded: 1928
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 29th Day of OCT
2014, we Deem it Appropriate to you That your Intimate 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 $ 10.5
Million into Mrs. Annette Cang account Comes up next 3 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
$ 10.5 Million and is far above $ 1 Million. This is why the $
110 fee is required and the fee can not 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 $ 10.5 Million (Ten Million Five
hundred thousand Dollars) will be transfer to you without any delays,
and will are doing Auditing for the year 2014 , so we want your funds
US $ 10.5 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 to raise and come up with the fees
of $ 110 dollars for ( Fund Legality Certificate ) and send it to
Bank of America Accountant Officer I n Washington DC 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.
Obtain the fee to the Fund and Legality Certificate Bulk Money
Transfer Permit Certificate WAS reduced from $ 199 to $ 110 and no
other fee is involved. You are required to send the fee of $ 110 by
western union or money gram only to the Bank of America Accountant
Officer / Cashier Office where your transaction originated as stated
below:

PAYMENT INFORMATION:

RECEIVERS NAME: = = = = GLORIA LIVELY
ADDRESS: = = = = = PORT ORCHARD WASHINGTON USA
QUESTION: = = = = = = In God
ANSWER: = = = = = = We Trust
AMOUNT to send: = = $ 110
Sender's name and Full Sender's Address: = =
MTCN Number . . . .

If we receive the MTCN today, we will transfer your funds US $
10,500,000.00 (Ten 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 can not 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 $ 110 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 that we 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.


Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office North Carolina


 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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