reply-to: banofamerica091@hotmail.com
to:
bcc: [Removed - My email address]
date: Mar 20, 2023, 7:16 AM
subject: From Bank of America Office North Carolina
From Bank of America Office North Carolina
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina,
28202 USRE / NO: 002-BOA / 0047/2020, Founded: 1928.
MY DEAR,
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 March 8th, 2023, we deem it
appropriate to intimate you that your funds will be transferred into
Mrs. Annette Cang bank account of Treasury bank account 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 $5 Million into Mrs. Annette Cang account comes up
next 4days.
The United States Insurance Policy fee is mandatory for any transfer
of funds here in the America involving amounts above $5,000,000.00
(Five million USD) .The amount to be transferred into your account is
US $5 Million and is far above $5 Million. This is why the $75.00 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 $5 Million (Five Million Dollars)
will transfer to you without any delays, and will are doing Auditing
for the month, so we want your funds US $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 month, 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 $75.00 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 6 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 month of January and all unclaimed
fund will be cancel and send back to Mrs. Annette Cang account.
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 to $75.00 and no
other fee is involved. You are required to send the fee of $75.00 by
Western Union or Ria, to the Bank of America Accountant Officer /
Cashier Office where your transaction originated as stated below:
But if you can not send through World Remit or ria then buy Google
Play card OR Apple Gift Card / Steam Wallet $75 USD, ok
PAYMENT INFORMATION:
Used this information below to send the money via world remit or money gram
First Name: Nonso
Surname: Obeluo
Country: Nigeria
City: Lagos Nigeria
Test Question: Be Rest
Answer: Assure
If we receive the Ref No today, we will transfer your funds US
$5,00,000.00 (Five hundred thousand united state 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 representative and she agreed to pay the charges of the $75.00
Here is her information below.
Bank Name: Bank of America
Bank address: 2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs. Annette Cang
Type: Checking
Account # 003767127494
Routing # 063100277
Failing to reply this email and pay the required fee of $75.00
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 6 hours.
We are sorry for any inconvenience the delay in transferring of your
fund must have caused you. I need your urgent reply.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr. Kenneth J. Williams
Co-chief Operating Officer,
Bank of America Office North Caro