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.BRIAN T.MOYNIHAN" <charlesreweti@gmail.com>
Date: Sat, 5 Mar 2016 12:53:21 -0800
Subject: Dear Esteemed Customer.
To:

Bank Of America National Association,201 West Broad St
Elizabethtown, NC 28337
REF:- INSTRUCTION TO RELEASE $10.5 MILLION
Transfer Release Update.

Dear Esteemed Customer.

The Management of the Bank of America Corporate Office Headquarters
here in 201 West Broad St Elizabethtown, NC 28337 U.S.A wishes to
inform you that after a brief meeting held by the Bank executives on
the 30th Day of January,2016 at precisely 8 a.m. Eastern Daylight Time
(EDT), we deem it appropriate to intimate you that your funds will be
transferred to you in no distance time according to the record we got
from Africa due to your inability to complete the transaction and your
failure to meet up with a minor payment obligation, The actual amount
value is $10.5 M USD.

This is in line with the instructions of the USA Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds be released to you with immediate
effect.Basically, there are three (3) options for you to get your fund
transferred to you. These options includes:

1. Bank To Bank Transfer
2.Online Bank Account Opening
3. ATM Card Payment.

You are to make your preferred and affordable choice from the three
options below:

Option (1)Bank To Bank Transfer:

This is a direct electronic transfer that will enable you receive the
sum of money in any account that you will provide for this Bank to
effect the transfer as it is always done electronically.

It will take three (3) business days to reflect in the account that
you will provide.

Cost of transfer:................$65
VAT:............................$20
Insurance:......................$35
Total:..........................$110

Option (2)
Online Bank Account Opening:

You will have to open a new Online Bank account here and it will be
registered for international transfer and you can make an online
transfer as it will take 24Hours to get the account done.

Account Opening:................$17
VAT:............................$50
Coverage Certificate:.........$10
Insurance:......................$19
Total:.........................$96

Option (3)
ATM Card Payment:

You will have to receive an ATM Card and approved clearance documents
this will take two (2) business days to deliver to your doorstep.We
will have to use our courier company to deliver the parcel to your
location.

Post Fee:.......................$30
VAT:............................$14
Insurance:......................$25
Total:..........................$69

Please respond to this email by making a selection from the (3) options above.

Note: Your funds are protected by a hardcover insurance policy, which
makes it impossible to deduct any amount from the money before it can
be remitted to you. This means that the above charges cannot be
deducted from the Funds and hence must be provided by you before your
fund is transferred to you.

The payment for any of the above options should be sent via Western
Union Money Transfer or Money Gram in the name of the Branch Head of
Operations in Benin Ms. FRED OGENE Find below the payment information.

Name of receiver:FRANK ONU
Address: 125 rue midombo akpakpa Cotonou post code 00229
City: Cotonou
Country: Benin Republic
Text Question: In God
Answer: We Trust
Name of Sender:................................

Kindly get back to me with the scan copy of the Western Union Money
Transfer or Money Gram payment slip for
Reference Number.

As soon as we receive your payment, we shall proceed with your fund transfer
immediately.

We anticipate your prompt response.

Yours in service,
Best Regard's
Mr. Brian T. Moynihan
 
Mr From: "Mr.Brian Moynihan CEO" <giannini.luigi56@alice.it>
Date: Thu, 24 Mar 2016 20:32:21 +0100 (CET)
Subject: DEAR ALBERT STEWARD YOUR FUNDS WAS DEPOSITED HERE IN OUR BANK
OF AMERICA.
To:

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: email (bankofamrican@126.com )

Dear esteemed customer,

DEAR ALBERT STEWARD YOUR FUNDS WAS DEPOSITED HERE IN OUR BANK OF AMERICA.

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,the 23
Days of March, 2016 at precisely 10:39 P.m. Eastern Daylight Time(EDT),
we deem it appropriate to intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue in New York according to the
record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.

The actual transfer of your funds( $10.5 million ) into the government
account comes up next week. This is in line with the instructions of
the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be
paid into the United States Government Treasury Account as
unserviceable funds in com pliancy to section 3 subsection 1(a) of the
United States Financial Law enacted in 2015 after an attack on our
dear country on September 11,2015 Find below the profile of the
banking institution where your funds will be transferred into
following the government directive:, And note to responds to us with
below Email bankofamrican@126.com

Name of Bank:
AC NO:
Routing
Account Name:

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 DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
$100 and no other fee is involved.

You are required to send the fee of $100 by WESTERN UNION to the
issuing officer at the bank where your transaction
originated as stated below:

WESTERN UNION PAYMENT INFORMATION

Receiver's Name:........... Tony Don
Country:........................Benin republic
City:........................... Cotonou
Amount:.......................$100
Question:.............Honest
Answer:...............Trust
Email the following: To (bankofamrican@126.com )
Sender's Name: .............
MTCN: Or Reference Number

The name of the city from where the money was sent If we receive the
MTCN today,we will transfer your funds (10.5 million) before we close
office 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.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Brian Moynihan(CEO)

Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2016 Bank of America Corporation. All rights reserved.
 
     
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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