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From: ngungi.susan@gmail.com
Reply-to: bankofamerica360@yahoo.com
Sent:
8/26/2015 11:24:23 A.M. Pacific Daylight Time
Subj: ATTENTION
.BENEFICIARY:PLEASE GET BACK TO US NOW
Co-Chief Operating Officer Of Bank of Africa
100 North
Tryon Street Charlotte, North Carolina,
28202
U.S.RE/NO:002-BOA/0047/2015,
Founded: 1928
Good Day,
I
believed you have received this letter before.On behalf of the
entire staff
of the Bank of Africa,The Management of the Bank of
Africa 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 Africa on the July
20th 2015, we deem it appropriate
to intimate you that your funds will be
transferred into Mrs.Annette
Cang bank account of Treasury bank account 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 5
days.
The United States Insurance Policy fee is mandatory for any
transfer
of funds here in the Africa involving amounts above
$1,000,000.00
(Onemillion USD).The amount to be transferred into your
account is
US$36.5 Million and is far above $1 Million. This is why the $48
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 MillionFive
hundred thousand Dollars) will transfer to you
without any delays, and
will are doing Auditing for the year 2015, 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 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
$48 dollars for (Fund Legality Certificate and Bulk Money
Transfer
Permit Certificate) and send it to Bank of Africa 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 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 $48 and no other
fee
is involved. You are required to send the fee of $48 by WESTERN
UNION
or MONEY GRAM or RIA to the Bank of Africa Accountant
Officer/Cashier
Office where your transaction originated as stated
below:
PAYMENT INFORMATION:
RECEIVERS NAME: = = =ODILI
EZE
Address: No. 2, Route De L'Aeroport, Cotonou, Benin
Republic
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$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
youstart 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 representative and she agreed to pay
the
charges of the $48.
Here is her information below.
Bank
Name:Bank of America
Bank address: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 .
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 Africa Office North
Carolina
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