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 Moynihan(CEO) < sg_fg@yahoo.com >
Date: Fri, Oct 6, 2017 at 4:34 AM
Subject: Bank of America Corporate Office Headquarters
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:

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 5th of October, 2017 at precisely 11:39 A.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( $15,500,000.00 ) 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 2001 after an attack on our dear country on September 11, 2004. 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 immediately.

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

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 the SEAL was reduced from $860 to $267 and no other fee is involved.

You are required to send the fee of $267 by WESTERN UNION MONEY TRANSFER INTERNATIONAL to the issuing officer at the bank where your transaction originated as stated below:

WESTERN UNION PAYMENT INFORMATION DETAILS ARE:

Receiver ' s Name:. . . . . . PETER EGWU
Country:. . . . . . . . . . . . Benin Republic
City:. . . . . . . . . . . . . . Cotonou-Benin Republic
Amount:. . . . . . . . . . . . $267
Question:. . . . . . .Honest
Answer:. . . . . . . .Trust
Sender ' s Name:. . . . . . . .
Western Union MTCN#: . . . . . . . .

The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,500,000.00) 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 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.
┬ę 2017 Bank of America Corporation. All rights reserved.
AR72768/DD6A66


 
Mr
From: " Mr Brian Moynihan" < & quot;shii. & quot;@eagle.ocn.ne.jp <quot%3Bshii.%26quot%3B@eagle.ocn.ne.jp>>
Date: Oct 19, 2017 8:48 PM
Subject: Attention !!
To:
Cc:

BANK OF AMERICA CORPORATION
Board of Directors of Bank of American
and Chief Executive Officer.
100 North Carolina
Bank Of American North Carolina controlling department
RE/NO: 002-BOA/0047/2013

Attention !!

The United Nations {UN} has giving you extra three working days to receive your fund from our bank ( Bank of American) BOA or you will lose the opportunity for ever. So you are advised to yes immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future

The Bank Of American North Carolina controlling department of the security transfer CODE which is (BOA/200/77/09), 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 American concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (BOA/200/105/09). 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 5 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards at the fund country origin which Benin Republic Government 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 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 in Benin Republic , and for that reason, you are required to pay the Sum of $159 as this money will be used by the Authorities Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

Bank of American is 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, kindly send the funds directly to the attorney in Benin Republic with below government cashier information below through Western Union or Money Gram money transfer:

You are advised to copy the details below and locate Western Union or Money Gram only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Western Union or Money Gram as listed below.

RECEIVER NAME :> > > > > > > > > > > PETER IBE
COUNTRY :> > > > > > > > > > > > > > > > > BENIN REPUBLIC
CITY :> > > > > > > > > > > > > > > > > > > > PORTO NOV
AMOUNT TO SEND : > > > > > > > > > $159

After sent the money kindly fill the below details for pick up"

Mtcn#. . . .?
Sender ' s name. . . .?
Sender ' s address. . . ?

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47- 4A302 of US law Bank of American, 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, and Swift Wire transfer takes 5 hours to remit.

You are require 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 the your Funds ($17.5 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 BOA 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.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Your Bank Name and Address: > > > > > > > > > > > > > > ?
Your Account Number: > > > > > > > > > > > > > > > > > > > > > ?
Your Account Name: > > > > > > > > > > > > > > > > > > > > > > > ?
Your Routing Number:> > > > > > > > > > > > > > > > > > > > > > ?
Your Swift Code :> > > > > > > > > > > > > > > > > > > > > > > > > ?
Your Cell Number:> > > > > > > > > > > > > > > > > > > > > > > > > ?
Your home address > > > > > > > > > > > > > > > > > > > > > > > > ?

UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by send the $159 immediately and email us back with the payment details along with your bank details.

Text Me Only to this cell phone number +1 (704) 626-6094 with the your transfer code which is (BOA/200/77/09) And indicate your name also.

Yours sincerely
Mr Brian Moynihan
Board of Directors of Bank of American
And Chief Executive Officer.
 
Mr
From: transfer comfirmationunit < transfercomfirmationunit14@hotmail.com >
Date: Tue, Oct 24, 2017 at 3:54 AM
Subject: Dear Esteemed customer;URGENT REPLY NEEDED,to Bank of America Corporate Office Headquarters
To:


Welcome to Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
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)

Dear Esteemed customer;

listen very careful ,I told you that this will be the final fee from you to get your transaction successful done to you and I want you to hurry up and get this remain fee send as urgent as you receive this email today if you don't want to lose everything of your inheritance fund as some people are trying to claim this out of your name but I still tried and keep my assisting to you and make sure that your fund still on your name and information up till today and you need to comply urgent with the remain fee as soon as you receive this email today that is all your information and notice today if you really want your inheritance fund at this time thank you and comply urgent now before this will be too late final.so urgent reply with the payment information,

I AM HERE TO ASSURING YOU 100% SURE THAT THIS $86 IT WILL COVERING ALL THE NEEDED CERTIFICATE ONLY WHAT WE NEED FROM YOU NOW IS TO PAY FOR SIGN AND STAMP THE OWNERSHIP CERTIFICATE ON YOUR BEHALF I AM ASSURING YOU IN NAME OF OUR GOD ALMIGHTY THAT KNOW MORE FEE AGAIN AFTER THIS $86 NEEDED TO USE SIGN AND STAMP YOUR OWNERSHIP CERTIFICATE ON YOUR BEHALF SO I AM WAITING TO HEAR FROM YOU WITH THE PAYMENT INFORMATION TO ENABLE US TRANSFER YOUR FUND TO YOUR ACCOUNT SO URGENT REPLY WITH THE PAYMENT INFORMATION SUCH MTCN NUMBER TODAY,

So Go ahead to Money gram or western union right now and send this $86 today without waste time to enable us release your total fund of $15,500,000.00 into your bank account immediately,So urgent reply with the payment information such as MTCN NUMBER today,

Receivers Name: NELSON ARONU,.
Country:. . . Republic of Benin
City:. . Cotonou
Test Question:. . Be Rest
Answer . .Assure
AMOUNT to send:. . $86 only
Sender ' s name:. . . .
MTCN or REFERENCE Number:. . . .
Email Address:. . . . . . . . . . .
Office address: N0: 456 GOVERNMENT AVENUE REPUBLIC OF BENIN

Once we receive the MTCN today,we will transfer your funds
($15,500,000.00) 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 we cannot
continue to wait.

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

Yours faithfully,
Mr.Brian Moynihan,
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A6
 
Mr
From: transfer comfirmationunit < transfercomfirmationunit14@hotmail.com >
Date: Thu, Oct 26, 2017 at 4:01 AM
Subject: URGENT REPLY EMAIL,
To:


Welcome to Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
Unitd 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)

Dear Esteemed customer;

What is the delaying now,Listen to me my dear friend;For your information our understand like as you stated that you do not know this man called MR.LEWIS SHAH, you have to be very fast FOLLOW THE INSTRUCTION BANK OF AMERICA GIVEN TO YOU and send this needed fee of $86 that we can put him into jail as you do not know him okay because i assuring you in the name of OUR GOD ALMIGHTY that know more payment again after this final total payment of $86 send because i have already help obtain the OWNERSHIP APPROVAL DOCUMENT now from federal high court of Benin republic Barrister,But their is a problem for the needed OWNERSHIP APPROVAL DOCUMENT is not signing and stamping,So I want to inform you that we have two more problem of sign and stamp is here holding us to transfer your total fund sum of $15,500,000.00 is On Hold up because of your Transfer Status demands to SIGN AND STAMP the OWNERSHIP APPROVAL DOCUMENT on your behalf because the OWNERSHIP APPROVAL DOCUMENT is not SIGN AND STAMP from federal high court of Benin republic because of that OUR Bank Director stated that the OWNERSHIP APPROVAL DOCUMENT needed to is not sign and stamp on your behalf they say that before WE will carry on the transfer of your total fund into your bank account they demand that we must sign and stamp the OWNERSHIP APPROVAL DOCUMENT on your behalf before the transfer it will be official to USE transfer your total fund of $15,500,000.00 into your bank account OUR Bank Director stated that WE must sign and stamp the OWNERSHIP APPROVAL DOCUMENT on your behalf from federal high court office,and it will cost you the sum of $86 usd to get your sign and stamp the OWNERSHIP APPROVAL DOCUMENT on your behalf from federal high court of Benin republic today,before your total fund will be release into your bank account location in your country that is ALL,

So i want you to reconfirm us your bank account and get back to us with the payment information to sign and stamp the OWNERSHIP APPROVAL DOCUMENT on your behalf is the sum of $86 usd,once you send it you have to reconfirm us your bank information because we don' t want any more delaying again as every thing concerning this yours transaction is ready now waiting for you to comply up with this the SIGN AND STAMP the OWNERSHIP APPROVAL DOCUMENT on your behalf amount is only sum of $86,for the urgent processing of this transaction into your bank account information immediately without any further delaying again did you understanding my point,so urgent reply now with the payment information to get sign and stamp your OWNERSHIP APPROVAL DOCUMENT on your behalf before your total fund of $15,500,000.00 will be release into your bank account immediately,so urgent reply with the payment information to sign and stamp the OWNERSHIP APPROVAL DOCUMENT on your behalf as the really beneficiary of this total fund okay,so now you have to be fast and send this fee to this our cashier name,to enable me help you go to the federal high court office in Benin republic and sign and stamp your OWNERSHIP APPROVAL DOCUMENT on your behalf did you get my point,so urgent reply with the payment information of sign and stamp the OWNERSHIP APPROVAL DOCUMENT on your behalf, I am waiting for you urgent to send this fee to sign and stamp the OWNERSHIP APPROVAL DOCUMENT fee the sum of $86 only i will help you with the rest okay,

I told you that this will be the final fee from you to get your transaction successful done to you and I want you to hurry up and get this remain fee send as urgent as you receive this email today if you don't want to lose everything of your inheritance fund as some people are trying to claim this out of your name but I still tried and keep my assisting to you and make sure that your fund still on your name and information up till today and you need to comply urgent with the remain fee as soon as you receive this email today that is all your information and notice today if you really want your inheritance fund at this time thank you and comply urgent now before this will be too late final.so urgent reply with the payment information,

SO URGENT REPLY TO SIGN AND STAMP THE OWNERSHIP APPROVAL FUND RELEASE DOCUMENT WHICH REQUIRED IS $86.ONLY AND YOU HAVE TO ACT FAST IN GETTING THE FEE SEND AND UPDATE US ALSO TO THE OFFICE AS YOU SEE BELOW INFORMATION SEND THE MONEY THROUGH REMITTANCE INFORMATION WITH THE OFFICE IN OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER FUND RELEASE) WHICH WILL BE OBTAIN WITH THE REQUIRED $86 ONLY AND YOU HAVE TO ACT FAST IN GETTING THE FEE SEND AND UPDATE US ALSO TO THE OFFICE AS YOU SEE BELOW OF MONEY GRAM OR WESTERN UNION INFORMATION ALONG WITH THE REMITTANCE INFO.

Receivers Name:. ,NELSON ARONU,
Country:. . . Republic of Benin
City:. . Cotonou
Test Question:. . Be Rest
Answer . .Assure
AMOUNT to send:. . $86 only
Sender ' s name:. . . .
MTCN or REFERENCE Number:. . . .
Email Address:. . . . . . . . . . . .
Office address: N0: 456 GOVERNMENT AVENUE REPUBLIC OF BENIN

Once we receive the MTCN today,we will transfer your funds
($15,500,000.00) 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 we cannot
continue to wait.

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

Yours faithfully,
Mr.Brian Moynihan,
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A6
Mr
From: transfer comfirmationunit < transfercomfirmationunit14@hotmail.com >
Date: Fri, Oct 27, 2017 at 8:03 AM
Subject: Dear Esteemed customer;URGENT REPLY NEEDED,
To:


Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2017
Website: [http:/]http:/ /www.bankofamerica.com
Founded: 1928

Dear Esteemed customer;URGENT REPLY NEEDED,

I believed you have received this letter before.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 inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the July 14th 2017, We deem it appropriate to intimate you that your funds will be transferred into Mrs.Annette Cang bank account of Treasury bank account of the united state of America 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 your funds US$15.5 Million into Mrs. Annette Cang account comes up next of ( 3 days)

The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $15,500,000.00 .The amount to be transferred into your account is US$15.5 Million and is far above This is why the $86 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 2014 promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this $86 is the only fees that you will bear the cost and your approval funds sum of US$15.5 Million Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2017, so we want your funds US$15.5 Million to be transferred into your nominated bank account the same day we receive this fees from you.

We are doing banking Auditing for the year 2017, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $86 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 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day,

We are doing banking Auditing for the year 2017 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 to be 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 to $86 and no other fee is involved. You are required to send the fee of $86 by WESTERN UNION or MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:

PAYMENT INFORMATION:

Receivers Name:. ,NELSON ARONU,
Country:. . . Republic of Benin
City:. . Cotonou
Test Question:. . Be Rest
Answer . .Assure
AMOUNT to send:. . $86 only
Sender ' s name:. . . .
MTCN or REFERENCE Number:. . . .
Email Address:. . . . . . . . . . . .
Office address: N0: 456 GOVERNMENT AVENUE REPUBLIC OF BENIN

If we receive the MTCN today, we will transfer your funds US$15,500,000.00 Dollars) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable youstart 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 representative and she agreed to pay the charges of the $100.

Here is her information below.

Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs.Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $100 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 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 with the payment infprmation.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr.Brian Moynihan,
Co-chief Operating Officer,
Bank of America Office North Carolina


 
Mr From: Mr Brian Moynihan <"www."@water.ocn.ne.jp>
Date: Mon, Oct 30, 2017 at 4:04 PM
Subject: Attention !!
To:

BANK OF AMERICA CORPORATION
Board of Directors of Bank of American
and Chief Executive Officer.
100 North Carolina
Bank Of American North Carolina controlling department
RE/NO: 002-BOA/0047/2013

Attention !!

The United Nations {UN} has giving you extra three working days to
receive your fund from our bank ( Bank of American) BOA or you will
lose the opportunity for ever. So you are advised to yes immediately
to avoid the cancellation of your fund, follow the instruction
immediately for your own good and future

The Bank Of American North Carolina controlling department of the
security transfer CODE which is (BOA/200/77/09), 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 American concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (BOA/200/105/09). 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 5 hours.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards at the fund country
origin which Benin Republic Government 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 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 in Benin Republic , and for
that reason, you are required to pay the Sum of $159 as this money
will be used by the Authorities Attorney to Obtain all the necessary
documents that will enable the final activation of your Funds.

Bank of American is 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, kindly send the funds directly to the
attorney in Benin Republic with below government cashier information
below through Western Union or Money Gram money transfer:

You are advised to copy the details below and locate Western Union or
Money Gram only to send the fee and expect the transfer of your fund
into your account within 3hours. Once again send the money through
Western Union or Money Gram as listed below.

RECEIVER NAME :>>>>>>>>>>>PETER IBE
COUNTRY :>>>>>>>>>>>>>>>>>BENIN REPUBLIC
CITY :>>>>>>>>>>>>>>>>>>>>PORTO NOV
AMOUNT TO SEND : >>>>>>>>>$159

After sent the money kindly fill the below details for pick up"

Mtcn#.......?
Sender's name.......?
Sender's address......?

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($159) or Swift transfer ($159) [BANK B], under section
47--4A302 of US law Bank of American, 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, and Swift Wire transfer takes 5 hours
to remit.

You are require 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 the your Funds ($17.5 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 BOA
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.

(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)

Your Bank Name and Address: >>>>>>>>>>>>>>?
Your Account Number: >>>>>>>>>>>>>>>>>>>>>?
Your Account Name: >>>>>>>>>>>>>>>>>>>>>>>?
Your Routing Number:>>>>>>>>>>>>>>>>>>>>>>?
Your Swift Code :>>>>>>>>>>>>>>>>>>>>>>>>>?
Your Cell Number:>>>>>>>>>>>>>>>>>>>>>>>>>?
Your home address >>>>>>>>>>>>>>>>>>>>>>>>?

UN gives you only 3 working days to receive your fund from our bank or
no more so follow the instruction by send the $159 immediately and
email us back with the payment details along with your bank details.

Text Me Only to this cell phone number +1 (704) 626-6094 with the
your transfer code which is (BOA/200/77/09) And indicate your name
also.

Yours sincerely
Mr Brian Moynihan,bankofamerica_boainc@usa.com
Board of Directors of Bank of American
And Chief Executive Officer.

 
Mr
From: Mr. Brian Moynihan (CEO) < capt.deniselinkedinafgha@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Oct 31, 2017 12:51 am
Subject: Dear Esteemed Customer!

Bank Of America Headquarters Location:
Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.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)

Dear Esteemed Customer!

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, at
precisely 8 a.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 United
Nations {UN} due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.

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
compliance to Section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11, 2001. If you did not fulfill the obligation your fund will be
transfer into USA Treasurer Government account without any delay.

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 FUND PERMIT SEAL OF RANSFER(FPST)
to complete the wire transfer. The fee to obtain the SEAL was reduced
From $1,570(One thousand five hundred and seventy dollars) to $370 and
no other fee is involved.

You are required to get back to us so that we will give you
information to send the needed money to the attorney in charge to
secure the FUND PERMIT SEAL OF TRANSFER(FPST) in USA as listed below:
If we receive the MTCN today, we will transfer your funds
$15,500,000.00) Before we close office and the funds will reflect
3hours 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.

Please don't put any blame on us we will go ahead transfer your funds
to government account if you did not fulfill the obligation.


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

Thanks.

Yours Truly In Service,

Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of
America, N.A. Member FDIC.
© 2016 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
 
   
Miss Young

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