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.


Mr
Od: Bank Of America < dr.osmanhassan.ww1@gmail.com >
Wysłano: środa, 4 grudnia 2019, 15:00:43 CET
Temat: Attention Fund Payment 009.

Bank of America


RE: FUND TRANSFER STILL AVAILABLE /BofA CORP.

REMINDER, .


Attention Regestered Beneficiary.

This is to inform you that the payment to your name with the bank of
America has been on a dormant status since the date of your last
correspondence with the bank.

We wish to notify you that we have received a new official mandate
from the United States Federal Finance System Restructuring Federal
Bank Regulation to declare all abandoned and unfinished transactions
discovered during the 2018 end of the year annual auditing within the
United States financial services industries as an unclaimed payment
and have the fund transferred to the United States Treasury account
for the overhaul Reformation of the United States Financial Regulatory
System.

Note that this mandate will be effective in all financial services
industries within the United States immediately after the year 2019
annul auditing come December 2019.

I have been mandated to inform you that the bank of America has mapped
out a last chance opportunity for our customers who have an unfinished
transaction/payment with us to pay up their charges and received their
payments before the forth coming implementation of the new mandate by
the United States Federal Finance System by given them loan.

Be advice that the stated loan will given to you just for the payment
of the bank charges with us to enable you receive your fund.
Terms & Conditions of the Loan.

This is to warn that the loan will only be made available to the
customer involved through his/her bank account. Each customer involved
should provide his/her bank information as stated below and ensure
that the money is returned to us once the loan is given to enable us
pay up the charges you owed to the bank and have your fund remitted to
your account.

1).Bank Name:-
2).Bank Address:-
3).Account Number:-
4).Account Name: -
5).Routing Number: -
6).Swift Code: -

7)Your Cell phone No.


8 )Your Available fund $35.5
million.

9 ) Your Home address.


10) A scan copy of your ID
Card.

11) your Next of Kin name and His/ Her contact information such as His or
Her Cell Pone Number and His or Her Email Address.


Wee will get back to you with more information as soon as the above
stated requirements are received.

Account/Customers Service
Bank of America, N.A,Member FDIC.
2018 Bank of America Corporation. All rights reserved.

BY: /s/ Christine Lagarde
Authorized Signature
United States Department
of Treasury. 1500 Pennsylvania Avenue,
NW Washington, D.C. 20220.

Sign By
Michelle Bobbitt.

Best Regards,

Signed by.

Ms.Susan White.
Mr
From: Bnk Of America bankofamerica.ww1@gmail.com
Date: Thursday, 26 December 2019, 08:05AM -08:00
Subject: (Attention Fund Payment 009)

 
RE: FUND TRANSFER STILL AVAILABLE /BofA CORP.
Attention:

This mail was supposed to be directed to your postal address but due to the limited time involved in this matter, we are using this medium to contact you.
Therefore note that your file is presently in my desk and, on behalf of the Federal Government and IMF, let me inform you that there is no other office(s) or person (his/her position in government notwithstanding) that is presently directly in-charge of your payment.

Therefore you are advised in your own best interest to desist from making further contacts with anyone or office with regards to your payment. We have instructed all banks and government offices previously involved in your payment to stop forthwith and you are ask to stop communications with them as well, unless you want to be defrauded. The directives were equally extended to our offshore payment agencies previously in charge of your payment.

The Federal Government will not be liable for any lose of money should you defile this Presidential order, therefore we once again urge you to stop further communication with anyone outside which is under the mandate of United Nations (UN). It is also very important to inform you that anyone informing you that they are in charge of your payment outside must be doing that to defraud you, so continuing communication with such person(s) or office(s) is at your own peril.

You have been warned to stop further communication other than IMF with this code word. (Fundpayment009) Trying to ignore this Presidential order is at your own peril and anyone that asks you to ignore this is out to defraud you.


IF YOU HAVE ANY MORE QUESTION, PLEASE ASK.



Best Regards,

Signed by.

Ms.Susan White.



BANK OF AMERICA
Financial Controller.C.B.A Headquarter
http://www.bankofamerica.com/

Susan White
 
Mr
From: Bnk Of America bankofamerica.ww1@gmail.com
Date: Thursday, 26 December 2019, 08:10AM -08:00
Subject: (Attention Fund Payment 009)



7:59 AM (6 minutes ago)

 
RE: FUND TRANSFER STILL AVAILABLE /BofA CORP.

Attention


Your mail is well received and content is well Noted.
In order to complete the transfer of your fund into your bank account, we have done our calculation and it cost you a total sum of $248,650.00 to get your fund remitted into your bank account because of FUND CLEARANCE CERTIFICATE that is needed with your Tax Clearance receipt as enshrine in our banking laws for transfers above $1,000,000.00.

In this note, we can give you a loan of $248,640.00 but you have to pay a non refundable fee of $170 to our lawyer that will handle the processing of the loan which involve $170 non-refundable fee for loan form filling and $100 lawyer's fee for his surety and endorsement of the loan on your behalf, so you are to pay $270 if you are interested on the process to release your fund, we can give you our lawyer's information for the payment when you are ready,

(Note your Fund is now available here is a Scan Copy of your Fund)

Warning And Instruction.
This is to warn that the said loan of $248,640 will be given

to you and ensure that the $248,640 is returned back to us
immediately once you have received your Inheritance Fund
of $35.5 Million.
Account/Customers Service
Bank of America, N.A,Member FDIC.
2019 Bank of America Corporation. All rights reserved.



Signed by.

Ms.Susan White.



BANK OF AMERICA
Financial Controller.C.B.A Headquarter
http://www.bankofamerica.com/

Money
 
   
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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