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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: "Mr. Thomas K. Montag" < epcon@epcon.co.id >
Date: December 31, 2016 at 5:03:33 AM EST
To: undisclosed-recipients:;
Subject: Attention Dear
Reply-To: tmk1001100@hotmail.com

-
Bank of America in Washington D.C
1835 Columbia Rd NW,
Washington, DC 20009,
United States
Website: http://www.bankofamerica.com/

TELEGRAPHIC TRANSFER NOTICE OF US$6.5 Million Transfer Release Update

Attention Dear

The Bank of America Washington D.C controlling department controlling of the security transfer CODE which is (RE/NO: 002-BOA/0047/2016), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The Bank of America concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$6.5 Million Dollars) Transferred code. (RE/NO: 002-BOA/0047/2016).

We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. . The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours .

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Bank of America(BOA), and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States and for that reason, you are required to send the Sum of $189 to our Branch, as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

Bank Of America hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, you will have to send the required fee with bellow information's

Receiver Name: Julius Lockley
State :Hampton Georgia USA
Question= In when
Answer. . . . now
Amount. . . . $199

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($199) under section 47- 4A302 of US law Bank of America, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account. So you are required to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for your Funds ($6.5 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Thank you for giving us the opportunity to serve your banking needs and please you need to reconfirm your banking information to us immediately to avoid any kind of transfer mistake.

Mr. Thomas K. Montag,
Co-chief Operating Officer,
Bank of America
Washington D.C
Email (tmk1001100@hotmail.com )
 
     
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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