BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
Founded: 1928
Transfer Release Update
Dear esteemed customer
On behalf of the entire staff of the Bank of America, The Management
of the Bank of America Corporate Office Headquarter 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 13th Day of 5,
2022, we deem
it appropriate to intimate you that your funds will be transferred
into government account if you failed to send the required fee today,
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 worth US$36.5 Million into
government account comes up next 2 days because you fail to cooperate
with us in
order to complete this transaction.
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 $36.5
Million and is far above $1 Million. This is why the $1300 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 2022, 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
2022, 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 $1300
dollars for
(Fund Legality Certificate and Bulk Money Transfer Permit Certificate)
and send it to Bank of America Accountant Officer in America 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 2022, and all unclaimed
fund will be cancel and send back to government 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 from $3000 to $1300 and no other fee is involved. You are
required to send the fee of $1300 by western union or money gram only
to the
Bank of America Accountant Officer/Cashier Office where your
transaction originated as stated below:
I need your urgent reply and congratulations.
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# 003657127294
Routing # 063100277
Failing to reply this email and pay the required fee of $1300
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, SEND YOUR REPLY
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.
Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office North Carolina.
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Reply-To: americanbankof036@gmail.com
From: "Mr. Thomas K. Montag " <of6541135@gmail.com>
Date: Wed, 18 May 2022 10:37:20 +0100
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Subject: Attention