On Saturday, March 4, 2017 11:30 PM, Evelyne Tapeta Deane < OperatingOfficer@account.com > wrote:
GOOD MORNING MY DAER
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 March 2rd 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 this Begging of Year 2017
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 $59.00 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
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
$59.00 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 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 $59.00 and no other fee is involved. You are
required to send the fee of $59.00 by MONEY GRAM or Western Union Only.
to the Bank of Africa Accountant Officer/Cashier
Office where your transaction originated as stated below:
RECEIVERS NAME: = = =David Nnalue
COUNTRY. . .BENIN REPUBLIC
QUESTION: = = = = = =In God
ANSWER: = = = = = = We Trust
AMOUNT to send: = = $59.00
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
Here is her information below.
Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs.Annette Cang
Routing # 063100277
Failing to reply this email and pay the required fee of $59.00 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 12 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 Africa Office North Caro
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....