From: Mr. Thomas K. Montag < rfederal66@yahoo.com >
Date: Tue, Jul 3, 2018 at 8:20 AM
Subject: TRANSFER RELEASE UPDATE $28.5MILLION USD
To:


Transfer Release Update $28.5 Million USD.

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, we deem it appropriate to intimate you that your funds will be
transferred into the bank account given by the Government Of Benin Republic 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$28.5 Million to the bank account given by
the Government Of Benin Republic as the Country Originator of this Fund comes
up next week. because Government Of Benin Republic as the Country Originator has
agreed to pay any fees regards to thi transaction because the funds in question is
all your funds that came from Benin Republic which was seized since by the USA
Government which was total sum of $28.5 Million Us Dollars.

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$28.5 Million and is far above $1
Million. This is why the $85.00usd 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 2008
promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fee that you will bear the cost and your
approval funds sum of US$28.5 Million usd will
be transfer to you without any delay, and we are doing Auditing for the year
2018, so we want your funds US$28.5 Million to be
transferred into your nominated bank account the same day we receive this fee
from you or we contact Government Of Benin Republic 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 fee of $85.00usd 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 within 48 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 Benin Republic 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 Benin Republic 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 from
$525.00usd to $85 so that you will be able to come up with it very fast,so You
are required to send the fee of $85.00usd by western union or money gram or
Ria Money transfer to the Bank of America Accountant Officer in Benin/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$28,500,000.00
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 OR MONEY GRAM
OR RIA MONEY TRANSFER.

RECEIVERS NAME: = = TIMO OBI
COUNTRY: = = = = = Benin republic
CITY : = = = = = Cotonou
QUESTION: = = = = = =In God
ANSWER: = = = = = = We Trust
AMOUNT to send: = = $85.00usd
Sender ' s name = =
MTCN Number= =
And your 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. Thomas K. Montag
Email:bank.of_america5060@ consultant.com
Co-chief Operating Officer,
Bank of America Office New York