From: Bank of America® < firstname.lastname@example.org >
Date: Sun, Jul 24, 2016 at 8:08 AM
Subject: Transfer Release Update
Bank of America Corporate Office
770 Broadway New York, NY,
United States of America
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Transfer Release Update
NEW COMMUNICATION CODE:
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. Wilson Lanson 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 Sunday 24th Day of July 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 $50.00 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 $50.00 dollars 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
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 $50 and no other fee is involved. You are
required to send the fee of $50 by MONEY GRAM or WESTERN UNION to the Bank of
America Cashier Office in Cotonou, Benin Republic where your transaction
originated as stated below:
RECEIVERS NAME: = = = =SAM IBE
COUNTRY: = = = = = Benin Republic
CITY.= = = = = = COTONOU
QUESTION: = = = = = = Great
ANSWER: = = = = = = America
AMOUNT to send: = = $50
Sender ' s name and Sender' s Address: = =
MTCN Number. . . .
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.
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
Bank name: U S BANK
Address: 1819 20th Street Ensley Birmingham, Alabama 35218
Account Holder Country: USA
Acct. name: Mrs. Annette Cang
Routing # 063100277
Failing to reply this email and pay the required fee of $50 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.
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.
NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST
FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE USE
THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW
COMMUNICATION CODE: (BOA/FBI/CIA/2016) IS FALSE. IN THIS CASE, YOU ARE ADVICE
NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE ABOVE COMMUNICATION CODE
FOR SAFETY PURPOSE.
Congratulations, I need your urgent reply
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Thanks for banking with us! Bank of America (BoA)!!
Mr. Jarred F Bernard
Co-chief Operating Officer,
Bank of America®
Corporate Office, New York, NY,
Bank of America, N.A. Member FDIC.
© 2016 Bank of America Corporation.
All rights reserved.