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.


On Friday, August 4, 2017 5:02 AM, Mr.Evelyne Tapeta Deane < develynetapeta@gmail.com > wrote:

Bank of Africa Office North Carolina
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


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 May 12th 2017, we deem it appropriate to intimate you
that your funds will be transferred into Philip Pearce 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 Philip Pearce account comes up next 5

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 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 $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 Philip Pearce 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 Western Union or MONEY GRAM. to
the Bank of Africa Accountant Officer/Cashier

Office where your transaction originated as stated below:


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
the $59.00

Here is her information below.

BMO ( Bank of Montreal
1443 Central street Prince George British Columbia CANADA
Philip Pearce
Account : 08020-4793-936 US $ account
Transit 08020-001
Routing: cc00108020
Swift Code BOFMCAM2
BANK PHONE NUMBER : 250 5658650

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 Philip Pearce
if we do not hear from you within the next 6 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 .


Mr.Evelyne Tapeta Deane
Co-chief Operating Officer,
Bank of Africa Office North Caro

Miss Young

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....


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