Find out How did the scammer find out about you?
From: Dr, Brian T. Moynihan <customsservic@outlook.com>
Date: Fri, Nov 13, 2015 at 4:04 AM
Subject: Attention: Dear Honorable Beneficiary.
To:
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Website: www.bankofamerica.com
Founded: 1928
Attention: Dear Honorable Beneficiary.
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 13ths Day of November 2015, 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$36.5 Million into Mrs. Annette Cang account comes up next 5
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$36.5 Million and
is far above $1 Million. This is why the $68 fee is required and the fee
cannot be deducted from source in accordancewith 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$36.5 Million (Thirty Six Million Five
hundred thousand Dollars) will transfer to you without any delays, and
will are doing Auditing for the year 2015, so we want your funds US$36.5
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
2015, 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 $68 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 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 2015 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 $268 to $68 and no other fee is involved.
You are required to send the fee of $68 by WESTERN UNION or MONEY GRAM to
the Bank of America Accountant Officer/Cashier Office where your
transaction originated as stated below:
PAYMENT INFORMATION:
RECEIVERS NAME: =======Emma Onua
COUNTRY======= Benin Republic
CITY======= Cotonou
QUESTION: === ======= When
ANSWER: === ========Now
AMOUNT to send: === $68
Sender's name and Full Sender's Address: ===
MTCN Number.......
If we receive the MTCN today, we will transfer your funds US$36,500,000.00
(Thirty Six 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
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $68 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 72 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 congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Dr, Brian T. Moynihan Chairman of the Board
Co-chief Operating Officer,
Bank of America Office North Carolina
No comments:
Post a Comment