419.bittenus.com
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

On Wed, Oct 8, 2014 at 11:44 PM, Mr. Thomas K. Montag < mr.johnwilliams443@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 $59 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 $59 by western union  only to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:

PAYMENT INFORMATION:

RECEIVERS NAME: = = = =    Daniel   Ezeh
ADDRESS: = = = = = Cotonou Benin
QUESTION: = = = = = =In God
ANSWER: = = = = = = We Trust
AMOUNT to send: = = $59
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 $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.

 
Mr

On Fri, Oct 24, 2014 at 2:53 AM, Mr. Thomas K. Montag < tama99@soleil.ocn.ne.jp > 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: = = = =Daniel Ezeh
ADDRESS: = = = = = Cotonou Benin
QUESTION: = = = = = =In God
ANSWER: = = = = = = We Trust
AMOUNT to send: = = $35
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 $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.

 
Mr


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
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 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:
PAYMENT INFORMATION:

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.






 
Mr





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
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2014
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 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 iBenin  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:
                  
   PAYMENT INFORMATION:

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.
sigapprove
 
Mr. Thomas K. Montag
Co-chief Operating Officer, 
Bank of America Office North Carolina
MY ID IS ATTACHED ALSO.


 
Mr

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.

 
     
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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