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From: BANK OF AMERICA CORPORATION <betteresult2017@gmail.com>
Date: Sat, Nov 11, 2017 at 11:00 AM
Subject: BANK OF AMERICA CORPORATION phone= +19177942877, comply today
To:
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Founded: 1928
Email: commissioner.dewar00@gmail.com
my direct cell= +19177942877
Good Day
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 NEW YORK
USA, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 19 MAY 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$36.5 Million into Mrs. Annette Cang account comes up next 2 days.
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
$36.5 Million and is far above $1 Million. This is why the 85USD 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 2004 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 2017, 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 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 $85 dollars for (Fund Legality Certificate
and Bulk Money Transfer Permit Certificate) and send it to Bank of
America Accountant Officer in Nigeria as the funds origin/Cashier
Office immediately 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 with requirements 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
from $985 to $85 and no other fee is involved. You are required to
send the fee of $85 by WESTERN UNION OR MONEY GRAM to the Bank of
America Accountant Officer/Cashier Office where your transaction
originated as stated below: my direct cell= +19177942877
PAYMENT INFORMATION:
RECEIVERS NAME: IFEANYI UGUGAU
ADDRESS: LAGOS NIGERIA
QUESTION: In God
ANSWER: We Trust
AMOUNT to send: $85
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 $85
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 need your urgent reply and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
MR GEOFFREY S. GREENER
Email: commissioner.dewar00@gmail.com
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina
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From: MR GEOFFREY S. GREENER <uurrrshafqrwvw@gmail.com>
Date: Mon, Nov 20, 2017 at 7:55 AM
Subject: BANK OF AMERICA CORPORATION
To:
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013 Founded: 1928
my direct cell= (504) 509-4142
Hi Dear beneficiary!!
we 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 NEW YORK
USA, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 30 Oct 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$10.5 Million into Mrs. Annette Cang account comes up next 2 days.
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 $10.5
Million and is far above $1 Million. This is why the 84USD 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$10.5 Million (Ten 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$10.5Million 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
$84 dollars for (Fund Legality Certificate and Bulk Money Transfer
Permit Certificate) and send it to Bank of America Accountant Officer
in KENYA as the funds origin/Cashier Office immediately 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 with requirements 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
from $984 to $84 and no other fee is involved. You are required to
send the fee of $84 by WESTERN UNION OR MONEY GRAM Either Ria money
transfer to the Bank of America Accountant Officer/Cashier Office
where your transaction originated as stated below: direct cell= (504)
509-4142
PAYMENT INFORMATION:
RECEIVERS NAME: Linus Ngosine
ADDRESS: NAIROBI KENYA
QUESTION: In God
ANSWER: We Trust
AMOUNT to send: $84
Sender's name and Full Sender's Address:
MTCN Number
If we receive the MTCN today, we will transfer your funds
US$10,500,000.00 (Ten 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 $84 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.
we need your urgent reply and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina
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