On Sat, Mar 12, 2016 at 11:24 AM, MR. THOMAS K. MONTAG
< firstname.lastname@example.org > wrote:
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
Transfer Release Update
Dear esteemed customer,
On behalf of the entire staff of the Bank of America, The Management of the
Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to
that after a brief meeting held by the Co-Chief Operating Officer Of Bank of
America on the 12th Day of March, 2016, we deem it appropriate to intimate you
funds will be transferred into Mrs. Annette Cang bank account as the true
beneficiary of this Fund 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
is US$16.5 Million to transfer into Mrs. Annette Cang account comes up next 3
days. because Mrs. Annette Cang agreed to pay any fee regards to this
The United States Insurance Policy 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
$16.5 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 sum of US$16.5 Million will transfer to you without any
delays, and we
are doing Auditing for the year 2016, so we want your funds US$16.5 Million to
be transferred into your nominated bank account the same day we receive this
you. We are doing banking Auditing for the year 2016, so we advise you to treat
as matter of urgency and try as much as possible you can to raise and come up
fee of $125 dollars for (Fund Legality Certificate and Bulk Money Transfer
Permit Certificate) and send it to Bank of America Accountant Officer in Benin
as the funds
origin/Cashier Office within 24 hours you receive this email, so that we can
transfer your Funds into your bank account before closing for the day, We are
banking Auditing for the year 2016 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
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 from $400 to $125 and no other fee is
are required to send the fee of $125 by western union or money gram to the
Bank of America Accountant Officer/Cashier Office where your transaction
originated as stated below:
PAYMENT INFORMATION TO SEND THE $125 VIA WESTERN UNION OR MONEY GRAM:
RECEIVER'S NAME: = = = =KELVIN EMODI
COUNTRY: = = = = = Benin republic
CITY : = = = = = Cotonou
QUESTION: = = = = = =How long
ANSWER: = = = = = = 24hrs
AMOUNT to send: = = $125
Sender's name and Full Sender's Address: = =
MTCN Number. . . .
Sender mobile phone number. .
If we receive the MTCN today, we will transfer your funds US$16,500,000.00
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
cannot continue to wait. 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
Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
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
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 and congratulations.
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 America Office North Carolina
Phone Number (910) 888-4620
Text sms or call me
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