||From: Mr.Thomas K. Montage <"www."@biscuit.ocn.ne.jp>
Date: Sat, Nov 25, 2017 at 2:02 PM
Subject: BANK OF AMERICA CORPORATION
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
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 New York
City, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 13th of this
Monday, we deem it appropriate to intimate you that your funds will be
transferred into the bank account given by the Government Of Benin
Republic as the Country Originator 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$20.5 Million to the bank account given by the Government
Of Benin Republic as the Country Originator of this Fund comes up next
3 days. because Government Of Benin Republic as the Country Originator
has agreed to pay any fees regards to this transaction because the
funds in question is all your funds that came from Benin Republic
which was seized since by the USA Government which was total sum of
$20.5 Million Us Dollars .
The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $5,000,000.00 (Five
million USD): The amount to be transferred into your account is
US$20.5 Million and is far above $5 Million. This is why the
$250.00usd 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 2017 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$20.5 Mill (Twenty Million and Five
hundred thousand Dollars) will be transfer to you without any delays,
and we are doing Auditing for the year 2017, so we want your funds
US$20.5 Million to be transferred into your nominated bank account the
same day we receive this fees from you or we contact Government Of
Benin Republic as the Country Originator to pay the fee and receive
the funds. 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 $250.00usd 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 Government Of
Benin Republic as the Country Originator.
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 transfer to Government Of Benin Republic
as the Country Originator .
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 $600.00usd to $250 so
that you will be able to come up with it very fast,so You are required
to send the fee of $250.00usd by western union or money gram to the
Bank of America Accountant Officer in Benin/Cashier Office where your
transaction originated as stated below: I need your urgent reply and
If we receive the MTCN today, we will transfer your funds
US$20,500,000.00 (Twenty Million and 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 an we cannot continue to
wait.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.
TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION OR MONEY GRAM.
RECEIVERS NAME: =======EZe don
COUNTRY: ==========Benin republic
CITY : ========== Cotonou
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $250.00usd
Sender's name .......
And you full address...........
We need your urgent reply and congratulations, SEND YOUR REPLY TO
(firstname.lastname@example.org) OR Text me with my Phone number
(2028587862) NB:THIS TRANSACTION IS BEING MONITORED BY
THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr.Charles K. Montage
Co-chief Operating Officer,
Bank of America Office New York .
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