BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28255 U.S.
RE/NO: 002-BOA/0649/2016
Phone Number text me sms at (315) 949-3176
Good Day,
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 4th June 2016, 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 week.
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 $127 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 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 we are doing Auditing for the year 2016, 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 2016, 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 $127 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
immediately 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 2016 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 $527 to $127 and no
other fee is involved. You are required to send the fee of $127 by
WESTERN UNION or MONEY GRAM to the Bank of America Accountant Officer/Cashier
Office
where your transaction originated as stated below in Benin republic:
PAYMENT INFORMATION:
RECEIVER'S NAME:=======OLU IFEM
COUNTRY:==============Benin republic
ADDRESS: ==========Cotonou Benin
QUESTION: === =======When
ANSWER: === ========Very Urgent
AMOUNT to send: === $127 USD ONLY
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 $127 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 48 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.
MR. GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina
Phone Number text me sms at (315) 949-3176
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