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.Thomas K. Montage <"www."@biscuit.ocn.ne.jp>
Date: Sat, Nov 25, 2017 at 4:28 AM
Subject: BANK OF AMERICA CORPORATION
To:

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2017
Founded: 1928

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
congratulations.

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 .......
MTCN Number.......
And you full address...........

We need your urgent reply and congratulations, SEND YOUR REPLY TO
(bankamerica534@yahoo.com) NB:THIS TRANSACTION IS BEING MONITORED BY
THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr.Thomas K. Montage
Co-chief Operating Officer,
Bank of America Office New York

 
Mr From: Mr.Thomas K. Montage <"www."@able.ocn.ne.jp>
Date: Wed, Nov 29, 2017 at 6:56 AM
Subject: BANK OF AMERICA CORPORATION
To:

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2017
Founded: 1928

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
congratulations.

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 .......
MTCN Number.......
And you full address...........

We need your urgent reply and congratulations, SEND YOUR REPLY TO
(mr.thomask.montage2017@hotmail.com) NB:THIS TRANSACTION IS BEING MONITORED BY
THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr.Thomas K. Montage
Co-chief Operating Officer,
Bank of America Office New York

 
Mr From: Mr.Thomas K. Montage <"www."@able.ocn.ne.jp>
Date: Wed, Nov 29, 2017 at 9:26 AM
Subject: BANK OF AMERICA CORPORATION
To:

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2017
Founded: 1928

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
congratulations.

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 .......
MTCN Number.......
And you full address...........

We need your urgent reply and congratulations, SEND YOUR REPLY TO
(mr.thomask.montage2017@hotmail.com) NB:THIS TRANSACTION IS BEING MONITORED BY
THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr.Thomas K. Montage
Co-chief Operating Officer,
Bank of America Office New York

 
Mr
On Thu, Nov 30, 2017 at 6:28 PM, Mr.Thomas K. Montag
< giulia.pagni@alice.it > wrote:
Co-Chief Operating Officer Of Bank of Africa
100 North Tryon Street Charlotte, North Carolina,
28202 U.S.RE/NO:002-BOA/0047/2015,
Founded: 1928

Good Morning

I believed you have received this letter before.On behalf of the
entire staff of the Bank of Africa,The Management of the Bank of
Africa Corporate Office Headquarters here in Charlotte NC, wishes to
inform you that after a brief meeting held by theCo-Chief Operating
Officer Of Bank of Africa on the November 30rd 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 $288 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 MillionFive
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
$288 dollars for (Fund Legality Certificate and Bulk Money Transfer
Permit Certificate) and send it to Bank of Africa 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 $288 and no other fee is involved. You are
required to send the fee of $288 by WESTERN UNION or MONEY GRAM or RIA
to the Bank of Africa Accountant Officer/Cashier

Office where your transaction originated as stated below:

PAYMENT INFORMATION:
RECEIVERS NAME: = = =ANDY IBE
COUNTRY. . .BENIN REPUBLIC
CITY:. . . . COTOUN
AMOUNT to send: = = $288
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
(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 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 $288.

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 $288 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 .

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr.Thomas K. Montag
Co-chief Operating Officer,
Bank of Africa Office North Carolina

 
   
Miss Young

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