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Date: Tue, 13 Jan 2015 08:56:07 +0000
From: homeefcc267@yahoo.pt
Subject: Bank of America
Co-Chief Operating Officer of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Webmail:bankmerica@samerica.com
Website: www.bankofamerica.com ;
Founded: 1928
Good Morning My Dear
I
believed you have received this letter before. 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 January 9th 2015, we deem it appropriate to
intimate you that your funds will be transferred into Mrs. Annette Cang
bank account of Wednesday bank account of the united state of America 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$8.5 Million into Mrs. Annette Cang
account comes up next two weeks.
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$8.5 Million
and is far above $1 Million. This is why the $935 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$8.5 Million (Eight Million Five hundred
thousand Dollars) will transfer to you without any delays, and will are
doing Auditing for the new year 2015, so we want your funds US$8.5
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 new
year 2015, 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 $935
dollars for (Fund Legality Certificate and Bulk Money Transfer Permit
Certificate) and send it to Bank of America Accountant Officer here in
USA 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 weekend, We are doing banking Auditing for the new year
2015 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 to $935 and no other fee is involved. The
information will be given to you on how to send the money as soon as you
responded back to us on where to make the payment of ($935sd) through
Western union wire transfer or money gram to the Head of our Legal
Department United State of America.
Failing
to reply this email and pay the required fee of $935 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.
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
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