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From: Bank of America Office North Carolina <customer807@tim.it>
Date: Tue, Aug 15, 2017 at 7:08 PM
Subject: To the attention of the Unpaid 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
my direct cell= +1 (330) 356-7376
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 30 May 2016, 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$36.5 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 $36.5 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$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 2016, 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 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 65 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 2016 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: my
direct cell= +1 (330) 356-7376
PAYMENT INFORMATION:
RECEIVERS NAME: Jude Ifeanyi
ADDRESS: NAIROBI KENYA
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$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 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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