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Bank of America Office North Carolina
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina,
28202 U.S.RE/NO:002-BOA/0047/2015,
Founded: 1928
Attention,
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 Novemver 22th 2017, we deem it
appropriate to intimate you that your funds will be transferred into Mrs.
Annette Cang bank account of Treasury bank account 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 5 days.
The United States Insurance Policy fee is mandatory for any transfer of funds
here in the Africa involving amounts above $1,000,000.00 (Onemillion USD).The
amount to be transferred into your account is US$36.5 Million and is far above
$1 Million. This is why the $68.00 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 sum of US$36.5 Million (Thirty Six Million Five hundred thousand
Dollars) will transfer to you without any delays, and will are doing Auditing
for the year 2016, so we want your funds US$36.5 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 2016, 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 $68.00 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 6 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 $68.00 and no other fee
is involved. You are required to send the fee of $68.00 by WESTERN UNION or
MONEY GRAM or RIA to the Bank of America Accountant Officer/Cashier
Office where your transaction originated as stated below:
PAYMENT INFORMATION:
RECEIVERS NAME: = = =GLEN NKEM
COUNTRY. . .BENIN REPUBLIC
QUESTION: = = = = = =In God
ANSWER: = = = = = = We Trust
AMOUNT to send: = = $68.00
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 representative and she agreed to pay the
charges of the $68.00
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# 003767127494
Routing # 063100277
Failing to reply this email and pay the required fee of $68.00 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 6 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
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr.Evelyne Tapeta Deane
Co-chief Operating Officer,
Bank of America Office North Caro
Email: bankofamerica96@mail.com
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