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From: " Mr.John Morris" < bankofamerica28202usa80@yahoo.com >
Date: Oct 10, 2017 11:18 PM
Subject: Invitation: BANK OF AMERICA CORPORATION @ Tuesday, 10 October 2017
Cc:
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" BANK OF AMERICA CORPORATION"
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When
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Tuesday, 10 October 2017
07:00 AM to 07:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
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Message
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BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina, 37029 U.S.A
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 inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 7th Day of July
2017, we deem it appropriate to intimate you that your 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 your funds US$36.5
Million into Mrs. Annette Cang account comes up next 2 days. because
Mrs. Annette Cang agreed to pay any fees regards to this transaction.
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
$36.5Million and is far above $1Million. 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$36.5Million (Thirty Six Million Five
hundred thousand Dollars) will transfer to you without any delays, and
will are doing Auditing for the year 2017, so we want your funds
US$36.5Million 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
$125 dollars for (Fund Legality Certificate and Bulk Money Transfer
Permit Certificate) and send it to Bank of America Accountant Officer
in Benin Republic 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.
RECEIVERS NAME: ODELL EDGE
LOCATION: 2314 Hwy 96 Burns,TN 37029. USA
AMOUNT to send: $125.00
Sender' s name and Full Sender' s Address:
MTCN Number. . . .
If we receive the MTCN today, we will transfer your funds
US$36,500,000.00 (Thirty Six Million Five hundred thousand 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 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 information below.
Bank of America
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 $125 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 and
congratulations.
Warmest Regards
Mr.Johnson Morris
Executive Director Bank Of America (BOA)
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