||From: MR GEOFFREY S. GREENER <"Bank."@wing.ocn.ne.jp>
Date: Sat, Jul 15, 2017 at 11:51 PM
Subject: I need your urgent reply and congratulations
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
Phone: (+1 229 329-7487)
My Dear 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 Charlotte
NC, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officers Of Bank of America on the Feb 9,2017, we
deem it appropriate to intimate you that your funds will be
transferred into Mrs Annette Cang's 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 the payment obligation, The actual transfer of your funds
$16.5 Million US dollars into Mrs Annette Cang's account comes up next
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).and the amount to be transferred into your account is US
$16.5 Million dollars and is far above $1 Million dollars. This is why
the sum of $265 USD fee is required and the fee cannot be deducted
In accordance with the 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.
in addiction to this you are to choose on how you want to receive your
fund after you make the payment.
Meanwhile, note that this is the only fee that you will bear the cost
and your approval of fund US$16.5 Million (Sixteen Million Five
hundred thousand Dollars) will be transfered to you without any delay,
and We are doing the first 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 fee of $265 us dollars for (Fund
Legality Certificate and Bulk Money Transfer Permit Certificate) and
send it to Bank of America Accountant Officer/cashier here in america,
So that we can transfer your Fund into your bank account before
closing for the day,Now We are doing the first banking Auditing for
the year 2017 and all unclaimed funds will be cancel and send back to
Mrs. Annette Cang's account as true beneficiary of this funds.
Note:(1) 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 the (Fund Legality Certificate and
Bulk Money Transfer Permit Certificate)and the amount to complete (FLC
& BMTPC) was reduced from $965 to $265 to help beneficiaries to
afford the fee not to loose their funds and no other fee is involved.
You are required to send the fee of $265 by MONEY GRAM,WESTERN UNION
or choose any other means you wish to send the money to the Bank of
Accountant Officer/Cashier here in america as well.
THE PAYMENT INFORMATION will be sent to you as where to send the fee
immediately we received your responds.
YOUR BANK ACCOUNT INFORMATION will also be needed as where to transfer
If you pay today, we will transfer your funds of US$16,500,000.00
before we close office and the funds will reflect 3 hours after the
transfer but you should provide active account that can receive such a
hug amount, then 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
Failing to reply to this email and pay the required fee of $265
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 48 hours
from today. We are sorry for any inconvenience the delay in
transferring of your funds must have caused you.
I need your urgent reply and
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATE'S
GOVERNMENT IN ORDER TO GUARD 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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