From: " Bank of America Corporate Office 770 Broadway New York" < firstname.lastname@example.org
Date: 19-Oct-2016 9:53 PM
Subject: Transfer Release Update !!!
Bank of America Corporate Office
770 Broadway New York, NY,
United States of America
8 a.m.-6 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
10a.m.-2p.m. Eastern Daylight Time(EDT)
Email @ BoA.New.York@accountant.com
Transfer Release Update !!!
NEW COMMUNICATION CODE: (BOA/FBI/CIA/2016)
Dear esteemed customer,
am Mr. Jarred F Bernard; the Chief Operating Officer Of Bank of
America, please read this mail carefully and proceeds to receive your
Funds worth of US$6.5 Million Payment. Following this year' s (2016)
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), We received an instruction from
United States Secretary of State Mr. John Kerry to released and
transferred your fund as soon as you comply with our requirement, it is
revealed that your name is among the list of people who have not
received any of their Funds and 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$6.5 million has been approved in your favor this
morning by Secretary of State and it will be credited into your bank
account as soon as you wire the required Fees for Homeland Security
Transfer Permit Certificate and Cost of Transfer (COT).
Management of the Bank of America Corporate Office wishes to inform you
that after a brief meeting held by the Bank of America with entire staff
of the Secretary of State on the Wednesday 19th Day of October 2016, we
deem it appropriate to intimate you that your funds will be canceled
according to the record we got from our 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 (Six
Million Five hundred thousand Dollars).
The Homeland Security
Transfer Permit Certificate / Fund account activate and Cost of Transfer
(COT) 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 $125 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.
that this is the only fees that you will bear the cost and your approval
funds of US$6.5 Million will be transfer to you without any further
delays, We are doing BOA bank Auditing for the year 2016, 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, I urge you to treat as
matter of urgency and come up with the required fees of $125dollars for
Homeland Security Transfer Permit Certificate/ funds account activate
and Cost of Transfer (COT) and send it to Bank of America Cashier
Office, so that we will deposit your Funds into your bank account before
closing for the day, We are doing bank Auditing for the year 2016 and
all unclaimed fund will be cancel and send back to government pro-part,
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 Homeland Security Transfer Permit
Certificate / funds account activate and Cost of Transfer (COT) to
complete the wire transfer. The fee to obtain the Certificate was
reduced from $970 to $125 and no other fee is involved. You are required
to send the fee of $125 by MONEY GRAM or WESTERN UNION to the Bank of
America Cashier Office in Cotonou, Benin Republic where your transaction
originated as stated below:
You are required to send the fee of $125 Only either through WESTERN UNION or MONEY GRAM to the issuing officer STANLEY OKECHUKWU to the bank where your transaction originated as stated below: INFORMATION,
RECEIVERS NAME : STANLEY OKECHUKWU
RECEIVERS COUNTRY : BENIN REPUBLIC
RECEIVERS CITY : COTONOU
QUESTION : GREAT
ANSWER : AMERICA
Amount To Send; $125 USD
PAYMENT DETAILS TO SEND TO US.
Money transfer control number (MTCN)
If we receive the MTCN today, we will
transfer your funds US$6.5 Million Dollars before we close office today
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. In Respond of these emails, you are required to re-confirm your personal information below and get back to us ASAP.
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
(1) Full the Name: . . . . . . . . .
(2) Your Account No . . . . .
(3) Swift Code . . . . . . . .
(4) Country / State: . . . . . . .
(5) Delivery the Address: . . . . .
(. 6) Occupation: . . . . . . . .
(. 7) Sex: . . . . . . . . . . . .
(. 8) Age: . . . . . . . . . . . .
(. 9) Telephone Number The: . . . . .
(10) of the A Your Cope, the Passport: .
Bank name: U S BANK
Address: 1819 20th Street Ensley Birmingham, Alabama 35218
Account Holder Country: USA
Acct. name: Mrs. Annette Cang
Routing # 063100277
to reply this email and pay the required fee of $125 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 24 hours from today. We are
sorry for any inconvenience the delay in transferring of your fund must
have caused you. I think I have given you enough time to pay this fee.
Note: You are to get back to us
today with the reconfirmation of your Personal Data so that we can
Attends to it before we closes for the day to enable us get everything
intact and updates us exactly when you are making the fee payment.
Do not disclose or let anybody to know about your fund transfer and
you are advised to keep your Transfer Fund details strictly to yourself
and not share it with any individual or firm to avoid confiscation of
your US$6.5 Million.
FOR PERUSAL PURPOSES MY ID CARD IS ENCLOSED
AWAITS YOUR IMMEDIATE RESPONSE
Mr. Jarred F. Bernard
Co-chief Operating Officer,
Bank of America®
Corporate Office Headquarters, Charlotte, NC
Bank of America, NA Member FDIC.
© 2016 Bank of America Corporation.
All rights reserved.
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