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.

From: " Bank of America Corporate Office 770 Broadway New York" < drzackdaniel@gmail.com >
Date: 19-Oct-2016 9:53 PM
Subject: Transfer Release Update !!!

Bank of America Corporate Office
770 Broadway New York, NY,
Our Ref:BOA/IRU/SFE/15.5/WD/011

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 @
Founded: 1928
Transfer Release Update !!!


Dear esteemed customer,

I 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).

The 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.

Meanwhile, note 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,

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 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,


Amount To Send; $125 USD


Money transfer control number (MTCN)
Senders Name

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. I
n Respond of these emails, you are required to re-confirm your personal information below and get back to us ASAP.

(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: .

Meanwhile, 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 information below.

Bank name: U S BANK
Address: 1819 20th Street Ensley Birmingham, Alabama 35218
Account Holder Country: USA
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 157697299897
Routing # 063100277

Failing 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.
Mr. Jarred F. Bernard
Co-chief Operating Officer,
Bank of America®
Corporate Office Headquarters, Charlotte, NC
Bank of America, NA Member FDIC.
┬ę 2016 Bank of America Corporation.
All rights reserved.

Jarred F. Bernard
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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