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From: MR GEOFFREY S. GREENER <sdhjdskjdsworld@gmail.com>
Date: Thu, May 18, 2017 at 3:52 PM
Subject: Atten: Dear Legal Beneficiary
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
Atten: Dear Legal 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 9 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$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 US
$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$10.5 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
$84 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 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 to the Bank of
America Accountant Officer/Cashier Office where your transaction
originated as stated below:
PAYMENT INFORMATION:
RECEIVERS NAME: David Nwabu
Country/ Benin Due Republc
ADDRESS: Porto-Novo
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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