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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
From: BANK OF AMERICA < bank.official.serrvice@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Aug 15, 2014 2:36 am
Subject: Transfer Release Update

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
Website: www.bankofamerica.com 
Founded: 1928


Transfer Release Update


NEW COMMUNICATION CODE: (BOA/FBI/CIA/2014)

Attn: Esteemed Customer,

Dear

I am Mr. Thomas k. Montag; the Co-Chief Operating Officer Of Bank of
America, please read this mail carefully and proceeds to receive your
Funds worth of US$36.5 million payment. Following this year's (2014)
review of the global financial matters and just concluded
investigations by the Federal Bureau of Investigation (FBI) in
conjunction with the Central Intelligence Agency (CIA), it is revealed
that your name is among the list of people who have not received any
of their Funds and among the victims who have lost a lot of money to
scammers while trying to claim their funds. In view of the foregoing,
a new payment of US$36.5 million has been approved in your favor this
morning by Bank of America Directors and it will be credited into your
bank account as soon as you get back to my office with immediately.

The Bank of America Charlotte, North Carolina controlling department
controlling of the security transfer CODE which is (RE/NO:
002-BOA/0047/2014), the Authentication section code of this bank
concludes the verification of your file. After going through all the
documents of claim received by this department with justification and
verification from the global strategy United States we are completely
satisfied and you have been confirmed.

I was instructed by Federal Bureau of Investigation (FBI), U.S
Department of State, Executive Office of the President of the United
States and United States Department of the Treasury to pay you the sum
of US$36.5 Million Dollars (Thirty Six Million Five hundred thousand
Dollars) from Federal Reserve bank as true beneficiary of this fund.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above (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 $585 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 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, We are doing BOA bank Auditing for the year 2013, 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 2013, so we advise you to treat as
matter of urgency and try as much as possible to come up with the fees
of $585 dollars for (United States Insurance Policy (USIP) and send it
to Bank of America Cashier Office before on or before the next 6 days,
so that we will deposit your Funds into your bank account before
closing for the day, We are doing banking Auditing for the year 2013
and all unclaimed fund will be cancel and send back to Mr. Nelson Ball
account as true beneficiary of the fund because he agreed to pay the
charges and have the fund transfer to his account,

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 United States Insurance Policy
USIP from US Department of the Treasury to complete the wire transfer.
The fee to obtain the USIP was reduced from $970 to $585 and no other
fee is involved. You are required to send the fee of $585 by MONEY
GRAM or WESTERN UNION to the Bank of America Cashier Office in TEXAS-
USA where your transaction originated as stated below:

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = 
PAYMENT OFFICER INFORMATION:
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = 
Receiver's Name: MARIA MYRNA ITUARTE
Location Address: 805 E. RIO GRANDE AVENUE EL PASO, TEXAS 79902, USA
Text Question: God
Text Answer: Trust
Amount: $585
Mtcn:. 
Sender's name. .
Sender's address. .

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 2 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. This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the BOA
controlling agency of United States and your happiness suits our stand
and we will make sure that your fund is fully endorsed to your bank
account as soon as you have comprehended with our instructions.

Meanwhile, a man came to this bank a few days ago with a Power of
Attorney claiming to be your true representative and he agreed to pay
the charges. Here is his information below.

= = = = = = = = = = = = = = = = = = 
Bank: Citibank
= = = = = = = = = = = = = = = = = = 
Address: 749 Broadway, New York, NY, United States
Acct. Name: Mr. Nelson Ball
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $585 urgently
we shall proceed to issue all payments details to the said Mr. Nelson
Ball if we do not hear from you within the next 42 hours from today.
We will process and release the fund into Mr. Nelson Ball account.
We are sorry for any inconvenience the delay in transferring of your
fund must have caused you.

NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING
MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR
OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT
COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/CIA/2014) IS FALSE. IN
THIS CASE, YOU ARE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT
COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Thank you very much for your understanding.

MR. THOMAS K. MONTAG.
CO-CHIEF OPERATING OFFICER,
BANK OF AMERICA®
 
     
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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