Lewis Hook: This payment has been suspended for years

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.

	On Sat, Mar 14. from 2020 to 17:37, MR. Lewis hook <llpetersen@centurytel.net> wrote: - Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte, NC 28255 United States Our Ref: BOA / IRU / SFE / 15.5 / WD / 019 Attention: Dear Estimated Beneficiary We, Bank of America, are using the content of this message to appeal to inconveniences involving your cleared funds Shipment of $ 10,500,000.00 in our custody, we held a meeting yesterday about the problem affecting your funds in our care and, after all deliberation, we, the panels, meet in agreement to settle your amount not paid through our card system. The debit card can be used in any ATM around the world or you can go to your bank to download the funds For this purpose, you must contact us with the details below for the immediate verification / authentication of the release of your funds Full name .................... Home address. ................ Age / Profession .............. Valid phone number ............ Country / State ........ Any of your identity cards ........ This payment has been suspended for years and, if you are still interested in claiming your fund, please contact me to immediate payment of that delay. contract value to you. Be sure to contact me If you have any doubt. Thank you for doing banking with Bank of America while we look forward to serve you with the best of our service. Best regards, MR. Lewis Hook Bank of America®
	On Sat, Mar 14. 2020 at 18:31, <banking.online@dr.com> wrote: Attn: Estimated Beneficiary It is with great pleasure that this office desire to write to you regarding your $ 10,500,000,000USD fund which is due for release to you as your waiting payment.All you have to do is follow the advice / instructions below to allow the release of your referred fund legitimately as a legitimate beneficiary. All transaction fees were paid as agreed in the memorandum of understanding signed and sealed to and by the International Monetary Fund's legal department, except for the $ 905.00 required to process the fund's declaration of origin to meet the needs of the banking sectors of the United States (Federal Reserve Bank) to allow payment to your local bank account or paid by ATM card / cashier's check. This is the only money you must pay to receive your payment Considering the volume of your payment, it is correct that we request the approval of some money regulatory councils here in the United States before we can execute the release and payment of an amount of magnitude to anyone, otherwise this payment will be stopped by the authorities from the Federal Reserve Board and the International Monetary Fund (IMF) and the only thing that keeps the final release of your fund is some approval documents from the authorities in question here in the United States and, for that reason, you are asked to pay the sum of $ 905.00, as this money will be used by our bank attorney to obtain all the necessary documents showing the source of the funds, the ownership structure and proof that it is legally acquired and not from drugs and illicit trade and not intended for terrorist financing allow you to have no problems receiving the fund due to you. It is very important that all relevant documentation necessary to authenticate the source of the funds is provided to prove that the funds were obtained legitimately under the PATRIOT ACT, so that the FBI, IRS and Homeland Security do not knock on your door. In place of the above, it is mandatory that you provide the Certificate of Origin of Funds (OOF) to prove that the funds are not linked to any form of illegality. As the beneficiary of the fund, the Certificate of Origin of Funds (OOF) is the only way to confirm the source of the funds and it is your responsibility to provide the Certificate before our bank can pay your fund through any of the ATMs. / card / cash or bank transfer, depending on whichever option you prefer. Bank of America officially declares that the required payment will continue to be the sole and definitive monetary obligation required of You prior to the release of your funds; therefore, any additional charges will be the sole responsibility of our bank until your fund is paid. Here is the information below to send the $ 905.00 money transfer or money transfer scheme through Western Union: Recipient's name: Destiny Reann Wilmore, Address: 2720 Furrs lane Apt 14203 Arlington TX 76006 USA Amount: $ 905.00 only Upon receipt of payment information, the certificate will be issued on your behalf by the FBI (Federal Bureau Of Investigation) with the Central Intelligence Agency (CIA). A scanned copy will be sent to your email for reading and registration purposes We look forward to receiving your email and also pray that you will take the necessary steps to provide the money to perfect the documentation that will allow the immediate release of your fund for you. Your urgent response is requested immediately so that we can plan ahead. Sincerely, Mr. Lewis Hook Bank of America® Corporate office headquarters, Charlotte, NC

	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....