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On Tuesday, October 28, 2014 8:18 PM, Mr. Thomas K. Montag < imfinternationalmonetaryfund300@yahoo.fr > wrote:
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
Charlotte, North Carolina, 28202 U.S.
Website: http://www.google.com/url?q=http://www.bankofamerica.com/ & sa=D & sntz=1 & usg=AFQjCNESePCohtryNHCvHVsQ_dwE5mMc6w
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
theCo-Chief Operating Officer Of Bank of Americaon the 29th Day of June 2014, we deem it appropriate to intimate you that your funds will be transferred intoMrs. 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 thetransaction and your failure to meet up with a payment
obligation. The actual transfer of your funds US$6.5 Million intoMrs. Annette Cangaccount comes up next 2 days. becauseMrs. Annette Cangagreed to pay any fees regards tothis 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
$6.5 Million and is far above $1 Million. This is why the $199 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$6.5 Million ( Six Million Five hundred thousand
Dollars) will transfer to you without any delays, and will are
doingAuditing for the year 2014, so we want your funds US$6.5 Million
to be transferred into your nominatedbank 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 $199 dollars for (Fund Legality Certificate) and send it to Bank of America Accountant Officer in 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 bankingAuditing 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 aFund Legality Certificate and Bulk Money Transfer Permit Certificateto complete the wire transfer. The fee to obtain theFund Legality Certificate and Bulk Money Transfer Permit Certificatewas
reduced from $995 to $199 and no other fee is involved.You are
required to send the fee of $199 by western union only to the Bank of
America Accountant Officer/Cashier Office where your transaction
originated as stated below:
RECEIVERS NAME: = = = =MR.FRANCIS OTOTO
ADDRESS: = = = = = Cotonou Beni n
QUESTION: = = = = = =In God
ANSWER: = = = = = = We Trust
AMOUNT to send: = = $199
Sender's name and Full Sender's Address: = =
MTCN Number. . . .
If
we receive the MTCN today, we will transfer your funds US$6,500,000.00
(Six Million Fivehundred 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 $199 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.
Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office North Carolina
MY ID IS ATTACHED ALSO.
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2014-11-03 13:47 GMT-04:00 Mr. Thomas K. Montag < ecobankplcoffice2011@yahoo.com > :
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
Charlotte, North Carolina, 28202 U.S.
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 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.
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
$6.5 Million and is far above $1 Million. This is why the $68 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$6.5 Million ( 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$6.5 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 $48 dollars for (Fund Legality Certificate ) and send it to Bank of America Accountant Officer in 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 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 $130 to $48 and no other fee is involved. You are
required to send the fee of $48 by western union only to the Bank of
America Accountant Officer/Cashier Office where your transaction
originated as stated below:
RECEIVERS NAME: = = = =OGENE DANIEL
ADDRESS: = = = = = Cotonou Beni n
QUESTION: = = = = = =In God
ANSWER: = = = = = = We Trust
AMOUNT to send: = = $48
Sender ' s name and Full Sender' s Address: = =
MTCN Number. . . .
If
we receive the MTCN 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.
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 $48 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.
Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office North Carolina
MY ID IS ATTACHED ALSO.
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On Fri, Nov 7, 2014 at 1:01 PM, Mr. Thomas K. Montag < richardben470@yahoo.com > wrote:
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: 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 Days of June 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 $199 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 $199 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 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 $199 and no other fee is involved. You are required to send the fee of $199 by western union only to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:
PAYMENT INFORMATION:
RECEIVERS NAME: = = = =Ben Udeh
ADDRESS: = = = = = Cotonou Benin
QUESTION: = = = = = =In God
ANSWER: = = = = = = We Trust
AMOUNT to send: = = $105
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 $105 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.
Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office North Carolina
MY ID IS ATTACHED ALSO.
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