From: Mr. Lambert Huddles firstname.lastname@example.org
Date: Monday, 07 May 2018, 01:15AM -0700
Subject: FROM BANK OF AMERICA CORPORATION
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
Transfer Release Update
Dear esteemed customer,
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
City, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 12th of this
Thursday, we deem it appropriate to intimate you that your funds will
be transferred into the bank account given by the Government Of
Nigeria as the Country Originator of this Fund 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$10.7 Million to the bank account given by the
Government Of Nigeria as the Country Originator of this Fund comes up
next 3 days. because Government Of Nigeria as the Country Originator
has agreed to pay any fees regards to this transaction because the
funds in question is all your funds that came from Nigeria which was
seized since by the USA Government which was total of $10.7 Million Us
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$10.7
Million and is far above $1 Million. This is why the $98.00usd 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
Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$10.7 Million (Ten Million Seven
hundred thousand Dollars) will be transfer to you without any delays,
and we are doing Auditing for the year 2018, so we want your funds
US$10.7 Million to be transferred into your nominated bank account the
same day we receive this fees from you or we contact Government Of
Nigeria as the Country Originator to pay the fee and receive the
funds. We are doing banking Auditing for the year 2018, 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 $145 usd dollars for (Fund
Legality Certificate and Bulk Money Transfer Permit Certificate) and
send it to Bank of America Accountant Officer in Nigeria as the funds
origin /Cashier Office within 72 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 2018 and all
unclaimed fund will be cancel and send back to Government Of Nigeria
as the Country Originator .
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 transfer to Government Of Nigeria as the
Country Originator .
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 $145 usd so You are
required to send the fee of $98usd by western union only or money
geamy to the Bank
of America Accountant Officer in Nigeria/Cashier Office where your
transaction originated as stated below:
I need your urgent reply and congratulations.
If we receive the MTCN today, we will transfer your funds
US$10,700,000.00 (Ten Million Seven 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.
If we do not hear from you within the next 72 hours from today. We are
sorry for any inconvenience the delay in transferring of your fund
must have caused you.
TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION ONLY.
RECEIVERS NAME: = = = NNADI EMMANUEL
COUNTRY: = = = = = Nigeria
CITY : = = = = = Lagos
QUESTION: = = = = = =In God
ANSWER: = = = = = = We Trust
AMOUNT to send: = = $145.00usd
Sender ' s name . . . .
MTCN Number. . . .
And you full address. . . . . .
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. Lambert Huddles
Co-chief Operating Officer,
Bank of America Office New York .
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