Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2021
Founded: 1928
DEAR ESTEEMED CUSTOMER: URGENT REPLY NEEDED,
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 AUGUST 29 th 2022, 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$69,000`000`USD into
Mrs. Annette Cang account comes up next,
The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving huge amount of money,The amount to
be transferred into your account is US$69,000`000`USD and is far above
$1,000 usd This is why the $100fee 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 $100 is the only fee that you will bear the
cost and your approval funds sum of US$69,000`000`USD Dollars) will
transfer to you without any delays, and we are doing Auditing for the
year 2022, so we want your funds US$69,000`000`USD to be transferred
into your nominated bank account the same day we receive this fee 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 fee of $100 dollars for (Fund Legality
Certificate and Bulk Money Transfer Permit Certificate) and send it to
Bank of America Accountant Officer in Benin Republic as the funds
origin/Cashier Office within 4hours 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 2021 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 to $100 usd and no other
fee is involved. You are required to send the fee of $100 by WESTERN
UNION or MONEY GRAM or RIA to the Bank of America Accountant
Officer/Cashier Office where your transaction was originated as stated
below: Itunes Card Steam Wallet card OF $100 TODAY
PAYMENT INFORMATION VIA WESTERN UNION or MONEY GRAM or RIA:
Receivers Name:==== MMIRI
LAST NAME . NDU
Country======. Benin Republic
City:=====Cotonou
AMOUNT to send=== $100 Usd only
Sender's name====
MTCN or REFERENCE Number====
Email Address====
If we receive the MTCN today, we will transfer your funds
US$69,000`000`USD 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 few days ago with a letter claiming to be your
representative and she agreed to pay the charges of the $100 Usd.
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# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $100 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.
Reconfirm the following information such as,
Full Names====
Mobile Phone Number======
Address=====
Country====
I need your urgent reply with the payment information.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr.Sunshine Star
CEO BANK OF AMERICA
Bank of America Office North Carolina
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Reply-To: bankoffice461@gmail.com
From: "Mr.Sunshine Star" <mrjohnsonmark010@gmail.com>
Date: Mon, 5 Sep 2022 04:53:08 -0700
Message-ID: <CACWvg0m6WG2na4R+mgE5BfOMPsSHdCS=bSVokXv-G7cM_+6UFg@mail.gmail.com>
Subject: Bank of America Office North Carolina
To: undisclosed-recipients:;