||From: Bank of America <"www."@leaf.ocn.ne.jp>
Date: Tue, Aug 22, 2017 at 11:53 PM
Subject: My Dear Beneficiary!
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon StreetCharlotte,North
Carolina,28202 U.S.RE/NO: 002-BOA/0047/2013
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 Officer Of Bank of America on the 7 Jul 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$7.5 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
$7.5 Million and is far above $1 Million. This is why the $185 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$7.5 Million (seven Million Five
hundred thousand Dollars) will transfer to you without any delays, and
we are doing Auditing for the year 2017, so we want your funds US$7.5
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 $185
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 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 $500 to $300 and no
other fee is involved. You are required to send the fee of $300 by
WESTERN UNION to the Bank of America Accountant Officer/Cashier Office
where your transaction originated as stated below:
RECEIVERS NAME: =======( Peter Eze )
ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $185
Sender's name and Full Sender's Address: ===
If we receive the MTCN today, we will transfer your funds
US$7,500,000.00 (seven 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
Routing # 063100277
Failing to reply this email and pay the required fee of $185 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.
I need your urgent reply and
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
MRs JANE S. WILLIAMS
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina
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....