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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: 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
 
     
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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